HENRY SOTHERAN,LIMITED
2 SACKVILLE ST, PICCADILLY, LONDON W1S 3DP- Active
- Private Limited Company
- Company No. 00236725
- Last Updated: 01 Mar 2024
Company Profile
HENRY SOTHERAN,LIMITED was incorporated on Monday, January 28, 1929 as a Private Limited Company with registered address in LONDON. HENRY SOTHERAN,LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 95 years 9 months and 6 days.
| Name | HENRY SOTHERAN,LIMITED |
|---|---|
| Company number | 00236725 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SACKVILLE ST PICCADILLY LONDON W1S 3DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Christopher Edward Saunders Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Anthony James De Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Sir Evelyn Robert Adrian De Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr David Meyer De Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Andrew William Mcgeachin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Henry Sotheran Holdings Limited Queen Victoria Street, EC4V 4BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY SOTHERAN,LIMITED | 28 Jan 1929 |