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HENRY SOTHERAN,LIMITED

Learn more about HENRY SOTHERAN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SACKVILLE ST, PICCADILLY, LONDON, W1S 3DP

HENRY SOTHERAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00236725
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.28
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2005.08.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR DAVID MAYER DE ROTHSCHILD
Form type: AP01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR EVELYN DE ROTHSCHILD
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRAY
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREENE
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD WALDEGRAVE OF NORTH HILL
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN NORWICH
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BLOND
Form type: TM01
Date: 2015.04.28
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR ANTHONY JAMES DE ROTHSCHILD
Form type: AP01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR JESSICA DE ROTHSCHILD
Form type: TM01
Date: 2013.03.19
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR APPOINTED MS VICTORIA KATHERINE GRAY
Form type: AP01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DE ROTHSCHILD / 14/06/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONORABLE WILLIAM ARTHUR LORD WALDEGRAVE OF NORTH HILL / 14/06/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIALL MACARTHER CAMPBELL / 14/06/2011
Form type: CH01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONORABLE WILLIAM ARTHUR LORD WALDEGRAVE OF NORTH HILL / 14/06/2010
Form type: CH01
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 2/5 SACKVILLE ST,, PICCADILLY,, LONDON, W1X 2DP
Form type: AD01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCGEACHIN / 14/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DE ROTHSCHILD / 14/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIR EVELYN DE ROTHSCHILD / 14/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN BLOND / 14/06/2010
Form type: CH01
Date: 2010.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGEACHIN / 11/08/2008
Form type: 288c
Date: 2009.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08

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Company directors and board members:

EVELYN HOYLE (current)
Secretary, 1991.06.14
1 SALISBURY COURT SALISBURY AVE , LONDON
N3 3AH
ANTHONY JAMES DE ROTHSCHILD (current)
Director, 2012.10.30
10 CHELSEA PARK GARDENS , LONDON
SW3 6AA
ENGLAND
DAVID MAYER DE ROTHSCHILD (current)
Director, COMPANY DIRECTOR, 2015.05.27
THE COTTAGE ASCOTT HOUSE WING , LEIGHTON BUZZARD
LU7 0PS, BEDFORDSHIRE
ENGLAND
ANDREW WILLIAM MCGEACHIN (current)
Director, ANTIQUARIAN BOOKSELLER, 2000.04.14
5 THE CRESCENT BELMONT , SUTTON
SM2 6BP, SURREY
PETER ROBIN BLOND (resigned)
Director, CONSULTANT, 1991.06.14 - 2015.03.31
12 WARWICK SQUARE , LONDON
SW1V 2AA
DAVID NIALL MACARTHER CAMPBELL (resigned)
Director, PUBLISHER, 1994.10.27 - 2015.03.31
23K WARWICK SQUARE , LONDON
SW1V 2AB
JOHN GORDON CLUFF (resigned)
Director, 1991.06.14 - 1994.04.28
57A TUFTON STREET , LONDON
SW1 3QL
EVELYN ROBERT ADRIAN DE ROTHSCHILD (resigned)
Director, BANKER, 1991.06.14 - 2015.03.31
31 TITE STREET , LONDON
SW3 4JP
JESSICA DE ROTHSCHILD (resigned)
Director, WRITER, 2000.04.14 - 2012.10.30
299 WESTBOURNE GROVE , LONDON
W11 1QA
MARTYN GOFF (resigned)
Director, AUTHOR, 1991.06.14 - 2007.09.01
95 SISTERS AVENUE , LONDON
SW11 5SW
VICTORIA KATHERINE GRAY (resigned)
Director, WRITER, 2012.04.24 - 2015.03.31
112-114 HOLLAND PARK AVENUE , LONDON
W11 4UA
GRAHAM CARLETON GREENE (resigned)
Director, 1991.06.14 - 2015.03.31
D2 ALBANY, PICCADILLY , LONDON
W1J 0AP
ROSEMARY ANN HODGE (resigned)
Director, 1996.10.18 - 2000.03.29
8 STANDISH ROAD , LONDON
W6 9AL
WILLIAM ARTHUR LORD WALDEGRAVE OF NORTH HILL (resigned)
Director, BANKER, 1998.04.16 - 2015.03.31
66 PALACE GARDENS TERRACE , LONDON
W8 4RR
JOHN JULIUS NORWICH (resigned)
Director, WRITER, 1999.04.19 - 2015.03.31
24 BLOMFIELD ROAD , LONDON
W9 1AD
PEREGRINE ALEXANDER RHODES (resigned)
Director, RETIRED, 1994.10.27 - 1999.02.15
FLAT 3 57 OXFORD GARDENS , LONDON
W10 5UJ

Information about the Private Limited Company HENRY SOTHERAN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data