SOTHEBY'S LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

SOTHEBY'S LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOTHEBY'S LONDON LIMITED was incorporated 48 years ago on 11/08/1975 and has the registered number: 01222607. The accounts status is DORMANT.

SOTHEBY'S LONDON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

34 & 35 NEW BOND ST
LONDON
W1A 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN FAHEY May 1981 British Director 2019-12-12 CURRENT
CAROLINE MYLWARD Secretary 2019-11-19 CURRENT
MS JAYNE LOUISE FRANKS Feb 1973 British Director 2019-12-12 CURRENT
MS JOYCE VICTORIA BIGIO Nov 1954 Italian Director 2000-10-02 UNTIL 2002-03-20 RESIGNED
JONATHAN MICHAEL BOURNE Mar 1948 British Director RESIGNED
ISABELLA BETHMANN-HOLLWEG Aug 1934 German Director 1994-02-14 UNTIL 1996-06-30 RESIGNED
THOMAS BOLLER May 1963 Swiss Director 1995-01-01 UNTIL 2002-07-01 RESIGNED
LUCINDA MAY BLYTHE Sep 1965 British Director 1999-05-12 UNTIL 2010-04-13 RESIGNED
GUENTER BOEHMISCH Aug 1950 German Director 1996-03-11 UNTIL 2010-04-13 RESIGNED
ROBERT JOHN BLEAKLEY Apr 1952 Australian Director RESIGNED
SUSAN BERNADETTE BOULTON Aug 1967 British Director 1999-05-12 UNTIL 2000-05-09 RESIGNED
BRIGITTA BLANGEY Aug 1943 Swiss Director 1998-01-01 UNTIL 2000-02-29 RESIGNED
MICHAEL BING Mar 1958 British Director RESIGNED
SIMON BISHOP Dec 1963 British Director 1998-01-01 UNTIL 2009-04-30 RESIGNED
EMILY CHALIGNE BLACK May 1968 British Director 1998-01-01 UNTIL 2001-10-12 RESIGNED
MR ROBERT JONATHAN EDWARD BOWMAN Sep 1957 British Director RESIGNED
MR PETER ROBIN BLOND Nov 1929 British Director RESIGNED
MARION BEVAN Jul 1957 American Director 1995-01-01 UNTIL 1998-09-30 RESIGNED
ADRIAN JOHN BIDDELL Nov 1961 British Director 1996-03-11 UNTIL 2010-04-13 RESIGNED
MS ANTONIA SCOTT Secretary 2013-09-03 UNTIL 2018-07-04 RESIGNED
MR JOSEPH ANDREW OCH Dec 1944 Secretary RESIGNED
MS NATALIE GUELFI Secretary 2018-07-04 UNTIL 2019-11-19 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Secretary 1994-07-29 UNTIL 2000-01-01 RESIGNED
MR THOMAS GERALD CHRISTOPHERSON Dec 1962 British Secretary 2000-01-01 UNTIL 2013-09-03 RESIGNED
ALEXANDER KILNER BELL May 1962 British Director 1994-09-05 UNTIL 2010-04-13 RESIGNED
BENJAMIN HADDON DUNSTER BROWN Sep 1968 British Director 1999-05-12 UNTIL 2001-07-06 RESIGNED
ANDREA AMADESI Mar 1944 Italian Director RESIGNED
DAVID BATTIE Oct 1942 British Director RESIGNED
PETER JORAM BATKIN Apr 1953 British Director RESIGNED
OLIVER BARKER Jun 1971 British Director 2000-10-02 UNTIL 2010-04-13 RESIGNED
MALCOLM JOHN BARBER May 1951 British Director RESIGNED
KATHRYN LINACRE BALLISAT May 1948 British Director RESIGNED
MR GEORGE HENRY SELBORNE BAILEY Aug 1953 British Director RESIGNED
DAVID WILLIAM BENNETT Mar 1952 British Director RESIGNED
JONATHAN ANDREW BADDELEY May 1952 British Director RESIGNED
MR RICHARD ALLAN ASHTON Apr 1947 Gbr Director 1992-02-28 UNTIL 2001-05-31 RESIGNED
PETER JOHN ARNEY Oct 1953 British Director RESIGNED
MARK SIMON WARNEFORD ARMSTRONG Oct 1954 British Director 1994-09-05 UNTIL 2010-04-13 RESIGNED
DR PETER GEORGE BEAL Apr 1944 British Director 1996-03-11 UNTIL 2005-05-31 RESIGNED
RICHARD BAWDEN ALLEN Jun 1950 British Director RESIGNED
DR MEGAN BREWSTER ALDRICH Oct 1956 American Director 1999-05-12 UNTIL 2003-10-20 RESIGNED
MARK HENRY LEO ADAMS May 1966 British Director 1998-01-01 UNTIL 2000-06-08 RESIGNED
MARGARET AUCHINCLOSS STRACHAN Feb 1946 British Director RESIGNED
BERNARD ALFRED BERGER Mar 1953 Swiss Director RESIGNED
ROGER ANDREW BELL-OGILBY Nov 1962 Australian Director 2000-10-02 UNTIL 2010-04-13 RESIGNED
ASYA BETT Nov 1956 British Director RESIGNED
AMANDA JANE BROOKES Jan 1956 British Director RESIGNED
HUGH NICHOLAS ANDREW BRIDGESTOCKE May 1943 British Director RESIGNED
MONIQUE BREHIER Jul 1949 Belgian Director 1996-03-11 UNTIL 2010-04-13 RESIGNED
PATRICK CHARLES BOWRING Jun 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sotheby's 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOTHEBY'S LONDON Active FULL 96090 - Other service activities n.e.c.
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SOTHEBY'S PROPERTIES LIMITED Active SMALL 96090 - Other service activities n.e.c.
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BIDFAIR UK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SOTHEBY'S HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.