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SOTHEBY'S

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

Company details

34-35 NEW BOND STREET, LONDON, W1A 2AA

SOTHEBY'S on the map

Company type: Private Unlimited Company
Company number: 00874867
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

GENERAL ELECTRIC CAPITAL CORPORATION AS COLLATERAL AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES, SUCH TERMS AS DEFINED IN THE CREDIT AGREEMENTS (AS REFERRED TO IN THE DEED OF CHARGE AND ASSIGNMENT)
- Outstanding on 2014.02.19
GENERAL ELECTRIC CAPITAL CORPORATION AS COLLATERAL AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES, SUCH TERMS AS DEFINED IN THE CREDIT AGREEMENTS (AS REFERRED TO IN THE CHARGE OVER SHARES)
- Outstanding on 2014.02.19
GENERAL ELECTRIC CAPITAL CORPORATION AS COLLATERAL AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES, SUCH TERMS AS DEFINED IN THE CREDIT AGREEMENTS (AS REFERRED TO IN THE DEED OF CHARGE AND ASSIGNMENT)
- Outstanding on 2014.02.19

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 19110000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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DIRECTOR APPOINTED SOFIA FLEMING
Form type: AP01
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN FLEMING
Form type: TM01
Date: 2016.02.18
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DIRECTOR APPOINTED MAARTEN TEN HOLDER
Form type: AP01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR KEVIN JOHN MCGUIRE
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR SARA WEBB
Form type: TM01
Date: 2015.02.12
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008748670016
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008748670017
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008748670018
Form type: MR01
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.15
£2.95
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DIRECTOR APPOINTED SARA WEBB
Form type: AP01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS MEYER
Form type: TM01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIO TAVELLA
Form type: TM01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SERENA SUTCLIFFE
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR ROSS HOOK
Form type: TM01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BELL
Form type: TM01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERIDAN
Form type: TM01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 24/09/2013
Form type: CH01
Date: 2013.09.24
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SECRETARY APPOINTED MISS ANTONIA SCOTT
Form type: AP03
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON
Form type: TM02
Date: 2013.08.13
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DIRECTOR APPOINTED MR MARK CORNELL
Form type: AP01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD
Form type: TM01
Date: 2013.08.13
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY
Form type: TM01
Date: 2013.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK
Form type: TM01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD
Form type: AP01
Date: 2012.07.19
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD
Form type: TM01
Date: 2012.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.18
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MEYER / 28/03/2011
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT SHERIDAN / 28/03/2011
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WOODHEAD / 28/03/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 28/03/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SERENA SUTCLIFFE / 28/03/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LORD / 28/03/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS PHILIP HOOK / 28/03/2011
Form type: CH01
Date: 2011.04.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 28/03/2011
Form type: CH03
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 02/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.11
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MEYER / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO TAVELLA / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SERENA SUTCLIFFE / 01/10/2009
Form type: CH01
Date: 2010.04.16

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Company directors and board members:

ANTONIA SCOTT (current)
Secretary, 2013.08.13
34-35 NEW BOND STREET , LONDON
W1A 2AA
SOFIA FLEMING (current)
Director, DIRECTOR OF HUMAN RESOURCES, 2016.02.10
34-35 NEW BOND STREET , LONDON
W1A 2AA
CLIVE GRAHAM LORD (current)
Director, C.O.O, 2004.09.17
34-35 NEW BOND STREET , LONDON
W1A 2AA
KEVIN JOHN MCGUIRE (current)
Director, EUROPEAN FINANCIAL CONTROLLER, 2015.03.20
34-35 NEW BOND STREET , LONDON
W1A 2AA
MAARTEN TEN HOLDER (current)
Director, MANAGING DIRECTOR, 2015.09.04
34-35 NEW BOND STREET , LONDON
W1A 2AA
THOMAS GERALD CHRISTOPHERSON (resigned)
Secretary, 2000.01.01 - 2013.08.13
34-35 NEW BOND STREET , LONDON
W1A 2AA
MICHAEL GUY LISTER CURLE (resigned)
Secretary, 1994.07.30 - 2000.01.01
ASHNESS GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
JOSEPH ANDREW OCH (resigned)
Secretary, 1992.04.14 - 1994.07.29
8 CHATSWORTH AVENUE HENDON , LONDON
NW4 1HT
MICHAEL LEWIS AINSLIE (resigned)
Director, AUCTION EXECUTIVE, 1992.04.14 - 1994.03.31
125 EAST 72ND STREET , NEW YORK 10021
USA
GEORGE HENRY SELBORNE BAILEY (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 2013.03.05
34-35 NEW BOND STREET , LONDON
W1A 2AA
ALEXANDER KILNER BELL (resigned)
Director, PICTURE EXPERT, 1998.10.05 - 2013.10.22
34-35 NEW BOND STREET , LONDON
W1A 2AA
DAVID WILLIAM BENNETT (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 2000.12.31
3 RUE DU GRENY COPPET , GENEVA 1296
FOREIGN, SWITZERLAND
KEVIN ARTHUR BOUSQUETTE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.01.01 - 1998.04.30
751 NORTH STREET , GREENWICH
CT 06831, CONNECTICUT
USA
DIANA DWYER BROOKS (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2000.03.06
151 EAST 79 STREET , NEW YORK 10021
FOREIGN
USA
PAUL MICHAEL CERVINO (resigned)
Director, CHIEF FINANCIAL & ADMINISTRATION OFFICER, 1993.01.21 - 1995.07.31
35A KINNERTON STREET , LONDON
SW1 8ED
RONA CHESTER (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2001.12.10 - 2003.12.31
55 STROUD ROAD WIMBLEDON , LONDON
SW19 8DQ
MELANIE SARAH JANE CLORE (resigned)
Director, FINE ART AUCTIONEER, 1995.02.01 - 2008.12.15
82 HEREFORD ROAD , LONDON
W2 5AL
MARK CORNELL (resigned)
Director, MANAGING DIRECTOR, 2013.08.13 - 2015.03.09
34-35 NEW BOND STREET , LONDON
W1A 2AA
ROY LESLIE DAVIDS (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 1994.02.14
FLAT 4 135 GLOUCESTER TERRACE , LONDON
N7
LAURE DE BEAUVAU CRAON (resigned)
Director, PRESIDENT DIRECTEUR GENERAL, 1992.04.14 - 2004.01.21
3 RUE DE BERNARDINS , PARIS 75005
FOREIGN
FRANCE
RUPERT JULIAN DE LA MARE THOMPSON (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 1997.09.30
FLAT 12 VENETIAN HOUSE 47 WARRINGTON CRESCENT , LONDON
W9 1EJ
CHRISTOPHER ACAIBALD LUDWIG FREIEDRICH DOUGLAS (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 1995.12.31
FREIHERR VOM STEINSTRASSE 18 , FRANKFURT D6000
GERMANY
ROGER CONANT FAXON (resigned)
Director, MANAGING DIRECTOR, 1992.04.14 - 1993.12.31
11 PORTLAND ROAD , LONDON
W11 4LH
IAIN MORAY FLEMING (resigned)
Director, FINANCE DIRECTOR, 2004.09.17 - 2016.02.10
34-35 NEW BOND STREET , LONDON
W1A 2AA
ELENA GEUNA (resigned)
Director, FINE ART AUCTIONEER, 1998.10.05 - 1999.10.27
17 OLD BARRACK YARD , LONDON
SW1X 7NP
ALEXANDER GOWRIE (resigned)
Director, CHAIRMAN, 1992.04.14 - 1993.12.31
13 PEMBROKE STUDIOS PEMBROKE GARDENS , LONDON
W8 6HX
ROSS PHILIP HOOK (resigned)
Director, PICTURE EXPERT, 1998.10.05 - 2013.10.16
34-35 NEW BOND STREET , LONDON
W1A 2AA
ROSS PHILIP HOOK (resigned)
Director, AUCTIONEER, 1994.02.01 - 1995.02.01
23 MOORE PARK ROAD , LONDON
SW6 2HU
GUY ANTHONY CRISPIAN JENNINGS (resigned)
Director, FINE ART AUCTIONEER, 2000.03.06 - 2005.01.15
64 CHEMIN DU BOIS DES ARTS , THONEX
CH1226
SWIZERLAND
TIMOTHY DAVID LLEWELLYN (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 1994.03.31
3 CRANLEY MANSION 160 GLOUCESTER ROAD , LONDON
SW7 4QF
DANIELLA LUXEMBORG (resigned)
Director, DEPUTY CHAIRMAN, 1996.01.01 - 1997.12.31
27 CH-1201-QUAI DU MONT-BLANC , GENEVA
SWITZERLAND
PAUL JOHNSTONE MACK (resigned)
Director, FINE ART AUCTIONEER, 1995.02.01 - 2003.03.31
MANOR HOUSE FARM BEIGHTON , NORWICH
NORFOLK
TOBIAS MEYER (resigned)
Director, FINE ART AUCTIONEER, 1996.09.01 - 2013.10.30
34-35 NEW BOND STREET , LONDON
W1A 2AA
JAMES PERCY MILLER (resigned)
Director, FINE ART AUCTIONEER, 1996.01.01 - 2004.01.21
67 ST DUNSTANS ROAD , LONDON
W6 8RE
SIMON DE PURY (resigned)
Director, FINE ART AUCTIONEER, 1992.04.14 - 1997.10.31
QUAI GUSTAV-ADOR 50 1207 GENEVA , SWITZERLAND
FOREIGN

Companies near to SOTHEBY'S

Information about the Private Unlimited Company SOTHEBY'S 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: 2016.06.11. Reload the data