Company information:
93 Sotheby Road 2 Limited (No: 03274769)
Address: 93 SOTHEBY ROAD, HIGHBURY, LONDON, N5 2UT
Status: Active
Incorporated: 11-Jun-1996
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL DENIS DRISCOLL ( DOB: Feb-1976 From: Jul-2017 )
Current Secretary: ELLEN SYLVIA AROHA OCKEY ( From: Jul-2017 )
Resigned Director: PAUL JEREMY BATES ( DOB: Mar-1955 From: Nov-1996 To: Nov-1997 )
Resigned Director: TOBY JAMES DAWSON ( From: Nov-2003 To: Dec-2011 )
Resigned Director: GUY RICHARD GILBERT ( From: Sep-1999 To: Nov-2003 )
Resigned Director: SEN MA ( From: Feb-1997 To: Nov-1997 )
Resigned Director: MATTHEW DAVID MACLAND ( From: Nov-1996 To: Sep-1999 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: CRISPIN WILLIAM SINCLAIR ( DOB: May-1966 From: Nov-1997 To: Jul-2017 )
Resigned Director: TREVOR STURMY ( From: Apr-1997 To: Jun-2004 )
Resigned Secretary: PAUL JEREMY BATES ( DOB: Mar-1955 From: Nov-1996 To: Mar-1997 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: CRISPIN WILLIAM SINCLAIR ( DOB: May-1966 From: Jan-2004 To: Jul-2017 )
Resigned Secretary: TREVOR STURMY ( From: Apr-1997 To: Jun-2004 )
Persons of Significant Control:
Mr Paul Denis Driscoll, Highbury, London, N5 2UT: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-01)
Miss Philomena Epps, 93 Sotheby Road, London, N5 2UT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-21)
Mr Yann Kwan Shukong, Highbury, London, N5 2UT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Crispin William Sinclair, Bank House Main Street, Heslington, York, YO10 5EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-25, Ceased: 2017-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |