SOTHEBY'S FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Islington » W1A 2AA
Company number 00597920
Status Active
Incorporation Date 27 January 1958
Company Type Private Limited Company
Address 34-35 NEW BOND ST, LONDON, W1A 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Maarten Ten Holder as a director on 17 March 2017; Termination of appointment of Mitchell Zuckerman as a director on 26 May 2016. The most likely internet sites of SOTHEBY'S FINANCIAL SERVICES LIMITED are www.sothebysfinancialservices.co.uk, and www.sotheby-s-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Sotheby S Financial Services Limited is a Private Limited Company. The company registration number is 00597920. Sotheby S Financial Services Limited has been working since 27 January 1958. The present status of the company is Active. The registered address of Sotheby S Financial Services Limited is 34 35 New Bond St London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. LESLIE, Damian is a Director of the company. LORD, Clive Graham is a Director of the company. PRASENS, Jan is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Secretary CURLE, Michael Guy Lister has been resigned. Secretary TIDY, Thomas Peter has been resigned. Director AUCHINCLOSS STRACHAN, Margaret has been resigned. Director BAILEY, George Henry Selborne has been resigned. Director CERVINO, Paul Michael has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director DANIEL, Lisa Maria has been resigned. Director FAHEY, Sebastian has been resigned. Director FAXON, Roger Conant has been resigned. Director FISCHER, Shelley has been resigned. Director JONES, Ann Marie Bernadette has been resigned. Director LINELL, John Marcus has been resigned. Director SHERIDAN, William Scott has been resigned. Director TAYLOR, Simon Arthur has been resigned. Director TEN HOLDER, Maarten has been resigned. Director TIDY, Thomas Peter has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director WILLIAMS, Natalie Wolcott has been resigned. Director WOODHEAD, Robin George has been resigned. Director WOODHEAD, Robin George has been resigned. Director ZUCKERMAN, Mitchell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 13 August 2013
Director
LESLIE, Damian
Appointed Date: 10 June 2015
52 years old
Director
LORD, Clive Graham
Appointed Date: 19 November 2010
65 years old
Director
PRASENS, Jan
Appointed Date: 12 April 2010
51 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 13 August 2013
Appointed Date: 01 January 2000
Secretary
CURLE, Michael Guy Lister
Resigned: 01 January 2000
Appointed Date: 27 April 1993
Secretary
TIDY, Thomas Peter
Resigned: 27 April 1993
Director
AUCHINCLOSS STRACHAN, Margaret
Resigned: 11 August 1993
79 years old
Director
BAILEY, George Henry Selborne
Resigned: 05 March 2013
Appointed Date: 17 January 1994
72 years old
Director
CERVINO, Paul Michael
Resigned: 31 July 1995
Appointed Date: 11 August 1993
71 years old
Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 13 August 2013
59 years old
Director
CURLE, Michael Guy Lister
Resigned: 14 September 2000
Appointed Date: 07 August 1995
71 years old
Director
DANIEL, Lisa Maria
Resigned: 28 January 1994
Appointed Date: 19 February 1993
64 years old
Director
FAHEY, Sebastian
Resigned: 10 June 2015
Appointed Date: 11 March 2010
44 years old
Director
FAXON, Roger Conant
Resigned: 31 December 1993
Appointed Date: 19 February 1993
77 years old
Director
FISCHER, Shelley
Resigned: 28 December 2008
Appointed Date: 01 October 1997
70 years old
Director
JONES, Ann Marie Bernadette
Resigned: 01 September 2009
Appointed Date: 14 September 2000
67 years old
Director
LINELL, John Marcus
Resigned: 19 February 1993
85 years old
Director
SHERIDAN, William Scott
Resigned: 20 September 2013
Appointed Date: 03 March 2000
72 years old
Director
TAYLOR, Simon Arthur
Resigned: 30 September 2002
Appointed Date: 14 September 2000
68 years old
Director
TEN HOLDER, Maarten
Resigned: 17 March 2017
Appointed Date: 04 September 2015
55 years old
Director
TIDY, Thomas Peter
Resigned: 19 February 1993
77 years old
Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 02 April 2009
64 years old
Director
WILLIAMS, Natalie Wolcott
Resigned: 01 October 1997
Appointed Date: 17 January 1994
Director
WOODHEAD, Robin George
Resigned: 13 August 2013
Appointed Date: 13 September 2012
74 years old
Director
WOODHEAD, Robin George
Resigned: 17 March 2010
Appointed Date: 14 September 2000
74 years old
Director
ZUCKERMAN, Mitchell
Resigned: 26 May 2016
79 years old

Persons With Significant Control

Sotheby's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOTHEBY'S FINANCIAL SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
26 May 2016
Termination of appointment of Mitchell Zuckerman as a director on 26 May 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
18 Mar 2016
Full accounts made up to 31 December 2015
...
... and 142 more events
30 Oct 1986
Accounts for a dormant company made up to 31 December 1985
28 Jun 1986
New director appointed
12 Dec 1985
Accounts made up to 28 February 1985
24 May 1984
Accounts made up to 31 August 1983
27 Jan 1958
Incorporation

SOTHEBY'S FINANCIAL SERVICES LIMITED Charges

13 February 2014
Charge code 0059 7920 0008
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
Description: Notification of addition to or amendment of charge…
19 December 2012
A deed of charge and assignment
Delivered: 7 January 2013
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: By way of first fixed continuing security and all its…
31 August 2009
A deed of charge and assignment
Delivered: 15 September 2009
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation (Acting as Security Trustee for Itself and the Other Secured Parties)
Description: All right title interest and benefit present and future in…
5 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 3 September 2009
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: By way of first fixed charge the scheduled investments and…
4 March 2004
A master agreement for standby letters of credit
Delivered: 25 March 2004
Status: Satisfied on 23 September 2005
Persons entitled: General Electric Capital Corporation
Description: Pursuant to the agreement the applicant granted to agent as…
4 March 2004
A deed of charge and assignment
Delivered: 25 March 2004
Status: Satisfied on 23 September 2005
Persons entitled: General Electris Capital Corporation (A Delaware Corporation Acting in Its Capacity as Agentunder the Credit Agreement and as Trustee for Itself and the Other Secured Parties)
Description: Its right title interest and benefit from time to time…
10 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 9 March 2004
Persons entitled: The Chase Manhattan Bank as Collateral Agent and Trustee for the Lenders
Description: By way of a first fixed charge, all book debts owed to the…
10 March 2000
Debenture
Delivered: 27 March 2000
Status: Satisfied on 9 March 2004
Persons entitled: The Chase Manhattan Bank(As Collateral Agent and Trustee for the Lenders)
Description: Fixed charge all book debts and a floating charge…

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