SOTHEBY'S PROPERTIES LIMITED

Hellopages » Greater London » Islington » W1A 2AA

Company number 05931305
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 34-35 NEW BOND STREET, LONDON, W1A 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Maarten Ten Holder as a director on 17 March 2017; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOTHEBY'S PROPERTIES LIMITED are www.sothebysproperties.co.uk, and www.sotheby-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sotheby S Properties Limited is a Private Limited Company. The company registration number is 05931305. Sotheby S Properties Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Sotheby S Properties Limited is 34 35 New Bond Street London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. LORD, Clive Graham is a Director of the company. MCGUIRE, Kevin John is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director FLEMING, Iain Moray has been resigned. Director SUESS NIMEH, Katja Kristina has been resigned. Director TEN HOLDER, Maarten has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director WOODHEAD, Robin George has been resigned. Director WOODHEAD, Robin George has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 03 September 2013

Director
LORD, Clive Graham
Appointed Date: 11 September 2006
65 years old

Director
MCGUIRE, Kevin John
Appointed Date: 10 February 2016
64 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 03 September 2013
Appointed Date: 11 September 2006

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 03 September 2013
59 years old

Director
FLEMING, Iain Moray
Resigned: 10 February 2016
Appointed Date: 10 March 2010
57 years old

Director
SUESS NIMEH, Katja Kristina
Resigned: 25 February 2010
Appointed Date: 19 January 2007
51 years old

Director
TEN HOLDER, Maarten
Resigned: 17 March 2017
Appointed Date: 04 September 2015
55 years old

Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 02 April 2009
64 years old

Director
WOODHEAD, Robin George
Resigned: 03 September 2013
Appointed Date: 18 July 2012
74 years old

Director
WOODHEAD, Robin George
Resigned: 23 March 2010
Appointed Date: 11 September 2006
74 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

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

SOTHEBY'S PROPERTIES LIMITED Events

20 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Mar 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Appointment of Mr Kevin John Mcguire as a director on 10 February 2016
18 Feb 2016
Termination of appointment of Iain Moray Fleming as a director on 10 February 2016
...
... and 39 more events
11 Oct 2006
New director appointed
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
11 Oct 2006
New director appointed
11 Sep 2006
Incorporation