SOTHEBY'S LONDON LIMITED

Overview

Company Name	SOTHEBY'S LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01222607
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1975
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOTHEBY'S LONDON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOTHEBY'S LONDON LIMITED located?

Registered Office Address	34 & 35 New Bond St W1A 2AA London
Undeliverable Registered Office Address	No

What were the previous names of SOTHEBY'S LONDON LIMITED?

Previous Company Names
Company Name	From	Until
SOTHEBY & CO.	Aug 11, 1975	Aug 11, 1975

What are the latest accounts for SOTHEBY'S LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SOTHEBY'S LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 22, 2021	Director's details changed for Mr Sebastian Fahey on Feb 22, 2021	2 pages	CH01

Jan 13, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2020	Application to strike the company off the register	1 pages	DS01

Apr 03, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Mr Sebastian Fahey on Feb 25, 2020	2 pages	CH01

Dec 16, 2019	Appointment of Jayne Louise Franks as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Sebastian Fahey as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Clive Graham Lord as a director on Dec 12, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Jan Prasens as a director on Dec 05, 2019	1 pages	TM01

Nov 19, 2019	Appointment of Caroline Mylward as a secretary on Nov 19, 2019	2 pages	AP03

Nov 19, 2019	Termination of appointment of Natalie Guelfi as a secretary on Nov 19, 2019	1 pages	TM02

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Termination of appointment of Kevin John Mcguire as a director on Feb 28, 2019	1 pages	TM01

Feb 08, 2019	Appointment of Jan Prasens as a director on Feb 07, 2019	2 pages	AP01

Jul 05, 2018	Appointment of Ms Natalie Guelfi as a secretary on Jul 04, 2018	2 pages	AP03

Jul 05, 2018	Termination of appointment of Antonia Scott as a secretary on Jul 04, 2018	1 pages	TM02

Jun 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Mar 20, 2017	Appointment of Mr Kevin John Mcguire as a director on Mar 17, 2017	2 pages	AP01

Mar 20, 2017	Termination of appointment of Maarten Ten Holder as a director on Mar 17, 2017	1 pages	TM01

View All Filings

Who are the officers of SOTHEBY'S LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYLWARD, Caroline 34 & 35 New Bond St W1A 2AA London	Nov 19, 2019		Secretary	34 & 35 New Bond St W1A 2AA London				264519520001
FAHEY, Sebastian 34 & 35 New Bond St W1A 2AA London	Dec 12, 2019		Director	34 & 35 New Bond St W1A 2AA London	England	British	1981-5	265310440003
FRANKS, Jayne Louise 34 & 35 New Bond St W1A 2AA London	Dec 12, 2019		Director	34 & 35 New Bond St W1A 2AA London	United Kingdom	British	1973-2	265341750001
CHRISTOPHERSON, Thomas Gerald 34 & 35 New Bond St London W1a 2aa.	Jan 01, 2000	Sep 03, 2013	Secretary	34 & 35 New Bond St London W1a 2aa.		British		238597590001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Jul 29, 1994	Jan 01, 2000	Secretary	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey		Uk		34963250002
GUELFI, Natalie 34 & 35 New Bond St W1A 2AA London	Jul 04, 2018	Nov 19, 2019	Secretary	34 & 35 New Bond St W1A 2AA London				248132490001
OCH, Joseph Andrew 8 Chatsworth Avenue Hendon NW4 1HT London		Jul 29, 1994	Secretary	8 Chatsworth Avenue Hendon NW4 1HT London		British		5802250001
SCOTT, Antonia 34 & 35 New Bond St W1A 2AA London	Sep 03, 2013	Jul 04, 2018	Secretary	34 & 35 New Bond St W1A 2AA London				181057030001
ADAMS, Mark Henry Leo 27a Coningham Road W12 8BP London	Jan 01, 1998	Jun 08, 2000	Director	27a Coningham Road W12 8BP London		British	1966-5	70829050001
ALDRICH, Megan Brewster, Dr Chiltern Court Lodge 39 Saint Peters Avenue Caversham RG4 7DH Reading Berkshire	May 12, 1999	Oct 20, 2003	Director	Chiltern Court Lodge 39 Saint Peters Avenue Caversham RG4 7DH Reading Berkshire		American	1956-10	65152260001
ALLEN, Richard Bawden The Old Vicarage Ditton Priors WV16 6SQ Bridgnorth Shropshire		Jan 31, 1993	Director	The Old Vicarage Ditton Priors WV16 6SQ Bridgnorth Shropshire		British	1950-6	42710790001
AMADESI, Andrea Via Fratelli Gabba 6 FOREIGN Milano Italy		Jul 28, 1992	Director	Via Fratelli Gabba 6 FOREIGN Milano Italy		Italian	1944-3	21429350001
ARMSTRONG, Mark Simon Warneford 20 Boulevard Le Roqueville Princesse Charlotte 98000 Monaco	Sep 05, 1994	Apr 13, 2010	Director	20 Boulevard Le Roqueville Princesse Charlotte 98000 Monaco	Monaco	British	1954-10	41295310001
ARNEY, Peter John Flat 2 Maybourne Court 12-14 Monmouth Road W2 5SB London		Feb 28, 2003	Director	Flat 2 Maybourne Court 12-14 Monmouth Road W2 5SB London		British	1953-10	21429360001
ASHTON, Richard Allan 223 Saunders Lane Mayford GU22 0NU Woking Surrey	Feb 28, 1992	May 31, 2001	Director	223 Saunders Lane Mayford GU22 0NU Woking Surrey	United Kingdom	Gbr	1947-4	26243210001
AUCHINCLOSS STRACHAN, Margaret 30 Bloomfield Terrace SW1W 8PQ London		Dec 31, 1994	Director	30 Bloomfield Terrace SW1W 8PQ London		British	1946-2	44878290001
BADDELEY, Jonathan Andrew 238 Turney Road SE21 7JP London		Dec 31, 2001	Director	238 Turney Road SE21 7JP London		British	1952-5	21429480001
BAILEY, George Henry Selborne 34 & 35 New Bond St London W1a 2aa.		Mar 05, 2013	Director	34 & 35 New Bond St London W1a 2aa.	England	British	1953-8	37454420006
BALLISAT, Kathryn Linacre 30 Bramerton Street SW3 5LA London		Dec 31, 1992	Director	30 Bramerton Street SW3 5LA London		British	1948-5	21429440001
BARBER, Malcolm John Woodlands S Roopers TN3 0QL Spelhurst Kent		Dec 31, 1994	Director	Woodlands S Roopers TN3 0QL Spelhurst Kent		British	1951-5	42014080001
BARKER, Oliver 161-163 Dalling Road W6 0ES London 1 Hide Mews	Oct 02, 2000	Apr 13, 2010	Director	161-163 Dalling Road W6 0ES London 1 Hide Mews	England	British	1971-6	73898110002
BATKIN, Peter Joram 24 Sneyd Road NW2 6AN London		Feb 29, 2000	Director	24 Sneyd Road NW2 6AN London		British	1953-4	21429510001
BATTIE, David Wildgoose House East Street RH10 4PU Turners Hill West Sussex		Aug 31, 1999	Director	Wildgoose House East Street RH10 4PU Turners Hill West Sussex		British	1942-10	124480150001
BEAL, Peter George, Dr 53 Geary Road NW10 1HJ London	Mar 11, 1996	May 31, 2005	Director	53 Geary Road NW10 1HJ London	United Kingdom	British	1944-4	47756460001
BELL, Alexander Kilner 23 Ladbroke Grove W11 3AY London	Sep 05, 1994	Apr 13, 2010	Director	23 Ladbroke Grove W11 3AY London	England	British	1962-5	41295150004
BELL-OGILBY, Roger Andrew Lysia Street SW6 6NF London 11	Oct 02, 2000	Apr 13, 2010	Director	Lysia Street SW6 6NF London 11	England	Australian	1962-11	73895560002
BENNETT, David William 3 Rue Du Greny Coppet FOREIGN Geneva 1296 Switzerland		Dec 31, 2000	Director	3 Rue Du Greny Coppet FOREIGN Geneva 1296 Switzerland		British	1952-3	21429410005
BERGER, Bernard Alfred 8 Rue Du Simplon FOREIGN Geneva 1207 Switzerland		Apr 15, 1996	Director	8 Rue Du Simplon FOREIGN Geneva 1207 Switzerland		Swiss	1953-3	21429490001
BETHMANN-HOLLWEG, Isabella Englerallee 8a 1495 Berlin Schloss Altenhof Bei Eckernforde Germany	Feb 14, 1994	Jun 30, 1996	Director	Englerallee 8a 1495 Berlin Schloss Altenhof Bei Eckernforde Germany		German	1934-8	38336130001
BETT, Asya 16 Queensdale Road W1 London		Aug 31, 1993	Director	16 Queensdale Road W1 London		British	1956-11	21429460001
BEVAN, Marion Flat 2 59-60 South Audley Street W1Y 5FB London	Jan 01, 1995	Sep 30, 1998	Director	Flat 2 59-60 South Audley Street W1Y 5FB London		American	1957-7	16715770001
BIDDELL, Adrian John Fauconberg Road W4 3JU London 36	Mar 11, 1996	Apr 13, 2010	Director	Fauconberg Road W4 3JU London 36	England	British	1961-11	47756480002
BIGIO, Joyce Victoria Via Bergamo 3/432 20090 Cusago[Mi] Italy	Oct 02, 2000	Mar 20, 2002	Director	Via Bergamo 3/432 20090 Cusago[Mi] Italy	Italy	Italian	1954-11	196447860001
BING, Michael Fauconberg Road W4 3JU London 36		Apr 13, 2010	Director	Fauconberg Road W4 3JU London 36	England	British	1958-3	21429560003
BISHOP, Simon GL7 5BN Quenington The Old School House Gloucestershire	Jan 01, 1998	Apr 30, 2009	Director	GL7 5BN Quenington The Old School House Gloucestershire		British	1963-12	129735670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOTHEBY'S LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sotheby's

Apr 06, 2016

New Bond Street

W1A 2AA London

34-35

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Private Unlimited Company
Place Registered	Uk Companies Registry
Registration Number	00874867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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