HENRY SOTHERAN,LIMITED
LONDON

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Company number 00236725
Status Active
Incorporation Date 28 January 1929
Company Type Private Limited Company
Address 2 SACKVILLE ST, PICCADILLY, LONDON, W1S 3DP
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 ; Director's details changed for Mr Anthony James De Rothschild on 7 July 2015. The most likely internet sites of HENRY SOTHERAN,LIMITED are www.henry.co.uk, and www.henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Henry Sotheran Limited is a Private Limited Company. The company registration number is 00236725. Henry Sotheran Limited has been working since 28 January 1929. The present status of the company is Active. The registered address of Henry Sotheran Limited is 2 Sackville St Piccadilly London W1s 3dp. . HOYLE, Evelyn is a Secretary of the company. DE ROTHSCHILD, Anthony James is a Director of the company. DE ROTHSCHILD, David Mayer is a Director of the company. MCGEACHIN, Andrew William is a Director of the company. Director BLOND, Peter Robin has been resigned. Director CAMPBELL, David Niall Macarther has been resigned. Director CLUFF, John Gordon has been resigned. Director DE ROTHSCHILD, Evelyn Robert Adrian, Sir has been resigned. Director DE ROTHSCHILD, Jessica has been resigned. Director GOFF, Martyn has been resigned. Director GRAY, Victoria Katherine has been resigned. Director GREENE, Graham Carleton has been resigned. Director HODGE, Rosemary Ann has been resigned. Director LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable has been resigned. Director NORWICH, John Julius, Viscount has been resigned. Director RHODES, Peregrine Alexander has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HOYLE, Evelyn
Director
DE ROTHSCHILD, Anthony James
Appointed Date: 30 October 2012
48 years old
Director
DE ROTHSCHILD, David Mayer
Appointed Date: 27 May 2015
47 years old
Director
MCGEACHIN, Andrew William
Appointed Date: 14 April 2000
58 years old

Resigned Directors

Director
BLOND, Peter Robin
Resigned: 31 March 2015
96 years old
Director
CAMPBELL, David Niall Macarther
Resigned: 31 March 2015
Appointed Date: 27 October 1994
77 years old
Director
CLUFF, John Gordon
Resigned: 28 April 1994
85 years old
Director
DE ROTHSCHILD, Evelyn Robert Adrian, Sir
Resigned: 31 March 2015
94 years old
Director
DE ROTHSCHILD, Jessica
Resigned: 30 October 2012
Appointed Date: 14 April 2000
51 years old
Director
GOFF, Martyn
Resigned: 01 September 2007
102 years old
Director
GRAY, Victoria Katherine
Resigned: 31 March 2015
Appointed Date: 24 April 2012
72 years old
Director
GREENE, Graham Carleton
Resigned: 31 March 2015
89 years old
Director
HODGE, Rosemary Ann
Resigned: 29 March 2000
Appointed Date: 18 October 1996
62 years old
Director
LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable
Resigned: 31 March 2015
Appointed Date: 16 April 1998
79 years old
Director
NORWICH, John Julius, Viscount
Resigned: 31 March 2015
Appointed Date: 19 April 1999
96 years old
Director
RHODES, Peregrine Alexander
Resigned: 15 February 1999
Appointed Date: 27 October 1994
100 years old

HENRY SOTHERAN,LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,000
30 Jun 2016
Director's details changed for Mr Anthony James De Rothschild on 7 July 2015
30 Jun 2016
Director's details changed for Mr David Mayer De Rothschild on 17 July 2015
30 Jun 2016
Satisfaction of charge 1 in full
...
... and 121 more events
17 Sep 1987
Full accounts made up to 31 December 1986
19 Nov 1986
New director appointed
27 Sep 1986
Return made up to 09/07/86; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
28 Jan 1929
Certificate of incorporation

HENRY SOTHERAN,LIMITED Charges

4 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 30 June 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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