Company information:
Sotheby'S Properties Limited (No: 05931305)
Address: 34-35 NEW BOND STREET, LONDON, W1A 2AA
Status: Active
Incorporated: 09-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: JAYNE LOUISE FRANKS ( DOB: Feb-1973 From: Dec-2019 )
Resigned Director: MARK RALPH DELANO CORNELL ( DOB: May-1966 From: Sep-2013 To: Mar-2015 )
Resigned Director: IAIN MORAY FLEMING ( DOB: May-1968 From: Mar-2010 To: Feb-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Sep-2006 To: Sep-2006 )
Resigned Director: CLIVE GRAHAM LORD ( DOB: Sep-1960 From: Sep-2006 To: Dec-2019 )
Resigned Director: KEVIN JOHN MCGUIRE ( DOB: Jan-1961 From: Feb-2016 To: Feb-2019 )
Resigned Director: JAN PRASENS ( DOB: Jun-1974 From: Feb-2019 To: Dec-2019 )
Resigned Director: KATJA KRISTINA SUESS NIMEH ( From: Jan-2007 To: Feb-2010 )
Resigned Director: MAARTEN TEN HOLDER ( DOB: May-1970 From: Sep-2015 To: Mar-2017 )
Resigned Director: PATRICK JOSEPHUS VAN MARIS VAN DIJK ( DOB: May-1961 From: Apr-2009 To: Jul-2012 )
Resigned Director: ROBIN GEORGE WOODHEAD ( DOB: Apr-1951 From: Sep-2006 To: Mar-2010 )
Resigned Secretary: THOMAS GERALD CHRISTOPHERSON ( DOB: Dec-1962 From: Sep-2006 To: Sep-2013 )
Resigned Secretary: NATALIE GUELFI ( From: Jul-2018 To: Nov-2019 )
Resigned Secretary: CAROLINE MYLWARD ( From: Nov-2019 To: Oct-2023 )
Resigned Secretary: ANTONIA SCOTT ( From: Sep-2013 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Sotheby's, 34-35 New Bond Street, London, W1A 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)