SOTHEBY'S SHIPPING LIMITED
SUITLAST LIMITED

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Company number 02508976
Status Active
Incorporation Date 6 June 1990
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 one hundred and thirty-five 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; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of SOTHEBY'S SHIPPING LIMITED are www.sothebysshipping.co.uk, and www.sotheby-s-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Sotheby S Shipping Limited is a Private Limited Company. The company registration number is 02508976. Sotheby S Shipping Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Sotheby S Shipping Limited is 34 35 New Bond Street London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. FLEMING, Sofia is a Director 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 CURLE, Michael Guy Lister has been resigned. Secretary OCH, Joseph Andrew has been resigned. Secretary TIDY, Thomas Peter has been resigned. Director BAILEY, George Henry Selborne has been resigned. Director BOURNE III, Frederick John 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 FLEMING, Iain Moray has been resigned. Director HARRISON, Julian Stanley Forster has been resigned. Director HIGGINSON, James Edward has been resigned. Director LLEWELLYN, Timothy David has been resigned. Director OCH, Joseph Andrew has been resigned. Director SWAN, Suzanne 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 TOBIN, William Christopher 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 03 September 2013
Director
FLEMING, Sofia
Appointed Date: 10 February 2016
52 years old
Director
LORD, Clive Graham
Appointed Date: 16 October 2009
65 years old
Director
MCGUIRE, Kevin John
Appointed Date: 19 June 2015
64 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 03 September 2013
Appointed Date: 01 January 2000
Secretary
CURLE, Michael Guy Lister
Resigned: 01 January 2000
Appointed Date: 01 March 1994
Secretary
OCH, Joseph Andrew
Resigned: 01 March 1994
Appointed Date: 22 October 1991
Secretary
TIDY, Thomas Peter
Resigned: 22 October 1991
Director
BAILEY, George Henry Selborne
Resigned: 16 October 2009
Appointed Date: 02 February 1994
72 years old
Director
BOURNE III, Frederick John
Resigned: 01 March 1994
Appointed Date: 22 October 1991
76 years old
Director
CERVINO, Paul Michael
Resigned: 31 July 1995
Appointed Date: 02 February 1994
71 years old
Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 03 September 2013
59 years old
Director
CURLE, Michael Guy Lister
Resigned: 14 September 2000
Appointed Date: 02 February 1994
71 years old
Director
FLEMING, Iain Moray
Resigned: 10 February 2016
Appointed Date: 16 October 2009
57 years old
Director
HARRISON, Julian Stanley Forster
Resigned: 01 March 1994
Appointed Date: 22 October 1991
86 years old
Director
HIGGINSON, James Edward
Resigned: 09 March 2010
Appointed Date: 16 October 2009
59 years old
Director
LLEWELLYN, Timothy David
Resigned: 22 October 1991
78 years old
Director
OCH, Joseph Andrew
Resigned: 01 March 1994
Appointed Date: 22 October 1991
80 years old
Director
SWAN, Suzanne
Resigned: 18 June 2015
Appointed Date: 16 October 2009
70 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: 27 April 1993
77 years old
Director
TOBIN, William Christopher
Resigned: 20 November 1995
Appointed Date: 07 August 1995
60 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: 16 October 2009
Appointed Date: 14 September 2000
74 years old

Persons With Significant Control

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

SOTHEBY'S SHIPPING 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
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
18 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Appointment of Sofia Fleming as a director on 10 February 2016
...
... and 125 more events
20 Aug 1990
Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Memorandum and Articles of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1990
Incorporation

SOTHEBY'S SHIPPING LIMITED Charges

13 February 2014
Charge code 0250 8976 0003
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…
22 April 2010
A deed of charge and assignment
Delivered: 11 May 2010
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…

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