SOTHEBY'S PROPERTIES LIMITED
Overview
| Company Name | SOTHEBY'S PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05931305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOTHEBY'S PROPERTIES LIMITED located?
| Registered Office Address | 34-35 New Bond Street London W1A 2AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOTHEBY'S PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOTHEBY'S PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
What are the latest filings for SOTHEBY'S PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Mylward as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Sebastian Fahey on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sebastian Fahey on Feb 25, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of SOTHEBY'S PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASTER, Jennifer Marie | Director | 34-35 New Bond Street London W1A 2AA | England | American | 324008080001 | |||||
| PETROVA, Krasimira Krasimirova | Director | 34-35 New Bond Street London W1A 2AA | England | British | 332553990001 | |||||
| CHRISTOPHERSON, Thomas Gerald | Secretary | 34-35 New Bond Street London W1A 2AA | British | 238597590001 | ||||||
| GUELFI, Natalie | Secretary | 34-35 New Bond Street London W1A 2AA | 248132760001 | |||||||
| MYLWARD, Caroline | Secretary | 34-35 New Bond Street London W1A 2AA | 264519690001 | |||||||
| SCOTT, Antonia | Secretary | 34-35 New Bond Street London W1A 2AA | 181056770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| CORNELL, Mark Ralph Delano | Director | 34-35 New Bond Street London W1A 2AA | England | British | 180538940001 | |||||
| FAHEY, Sebastian | Director | 34-35 New Bond Street London W1A 2AA | England | British | 265310440003 | |||||
| FLEMING, Iain Moray | Director | 34-35 New Bond Street London W1A 2AA | England | British | 146780310003 | |||||
| FRANKS, Jayne Louise | Director | 34-35 New Bond Street London W1A 2AA | United Kingdom | British | 265341750001 | |||||
| LORD, Clive Graham | Director | 34-35 New Bond Street London W1A 2AA | United Kingdom | British | 142458230001 | |||||
| MCGUIRE, Kevin John | Director | 34-35 New Bond Street London W1A 2AA | England | British | 73895950001 | |||||
| PRASENS, Jan | Director | 34-35 New Bond Street London W1A 2AA | England | Slovak | 237325910001 | |||||
| SUESS NIMEH, Katja Kristina | Director | 3 Fernhurst Road SW6 7JN London | German | 118977430001 | ||||||
| TEN HOLDER, Maarten | Director | 34-35 New Bond Street London W1A 2AA | England | Dutch | 200748510001 | |||||
| VAN MARIS VAN DIJK, Patrick Josephus | Director | 34-35 New Bond Street London W1A 2AA | United Kingdom | Dutch | 58934380002 | |||||
| WOODHEAD, Robin George | Director | 34-35 New Bond Street London W1A 2AA | England | Irish | 30791750003 | |||||
| WOODHEAD, Robin George | Director | 23 Onslow Court Drayton Gardens SW10 9RL London | England | Irish | 30791750003 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of SOTHEBY'S PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sotheby's | Apr 06, 2016 | New Bond Street W1A 2AA London 34-35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0