Company information:
Rm Sothebys Financial Services (No1) Ltd (No: 11468295)
Address: HERON HOUSE, 5 HERON SQUARE, LONDON, TW9 1EL, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH HYUK AHN ( DOB: May-1977 From: Sep-2018 )
Current Director: KENNETH HYUK AHN ( DOB: May-1977 From: Sep-2018 )
Current Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Sep-2018 )
Current Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Sep-2018 )
Current Director: SIMON WILLIAM DRABBLE ( DOB: Nov-1962 From: Feb-2022 )
Current Director: CHRISTIANUS JOHANNES MARIA LE BLANC ( DOB: Feb-1966 From: Jul-2018 )
Current Director: BRYON RAY MADSEN ( DOB: Sep-1964 From: Sep-2021 )
Current Director: BRYON RAY MADSEN ( DOB: Sep-1964 From: Sep-2021 )
Resigned Director: KENNETH HYUK AHN ( DOB: May-1977 From: Sep-2018 To: Aug-2021 )
Resigned Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Sep-2018 To: May-2021 )
Resigned Director: GERALD WILLIAM HOCKIN ( DOB: Jun-1947 From: Sep-2018 To: May-2022 )
Resigned Director: SARAH GEORGINA LE BLANC ( DOB: Apr-1963 From: May-2021 To: Dec-2021 )
Resigned Director: CHRISTIANUS JOHANNES MARIA LE BLANC ( DOB: Feb-1966 From: Jul-2018 To: Dec-2021 )
Persons of Significant Control:
Rm Sothebys Financial Services (Europe) Ltd, Heron House 5 Heron Square, London, TW9 1EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-17)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4,418 | 5,677 | 10,552 | 31,931 | 880,227 | 4418,5677,10552,31931,880227 |
| Net current assets (liabilities) | -35,561 | 3,873,587 | 5,460,209 | 15,579 | 343,096 | -35561,3873587,5460209,15579,343096 |
| Total assets less current liabilities | -35,561 | 3,873,587 | 5,460,209 | 15,579 | 343,096 | -35561,3873587,5460209,15579,343096 |
| Equity / share capital and reserves | -35,561 | -152,791 | -74,419 | 15,579 | 343,096 | -35561,-152791,-74419,15579,343096 |