This company is commonly known as Henry Sotheran,limited. The company was founded 95 years ago and was given the registration number 00236725. The firm's registered office is in LONDON. You can find them at 2 Sackville St, Piccadilly, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
| Name | : | HENRY SOTHERAN,LIMITED |
|---|---|---|
| Company Number | : | 00236725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Sackville St, Piccadilly, London, W1S 3DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Sackville St, Piccadilly, London, W1S 3DP | Secretary | 29 March 2019 | Active |
| 71, Queen Victoria Street, Nick Kelsey, Saffrey Champness, London, England, EC4V 4BE | Director | 30 October 2012 | Active |
| 71, Queen Victoria Street, Nick Kelsey, Saffrey Champness, London, England, EC4V 4BE | Director | 27 May 2015 | Active |
| 1, St. Marys Terrace, Battle, England, TN33 0BU | Director | 01 August 2018 | Active |
| 1 & 2, Malvern Cottages, Kearsney Avenue, Dover, England, CT16 3BT | Secretary | - | Active |
| 12 Warwick Square, London, SW1V 2AA | Director | - | Active |
| 23k, Warwick Square, London, United Kingdom, SW1V 2AB | Director | 27 October 1994 | Active |
| 57a Tufton Street, London, SW1 3QL | Director | - | Active |
| 31 Tite Street, London, SW3 4JP | Director | - | Active |
| 299, Westbourne Grove, London, W11 1QA | Director | 14 April 2000 | Active |
| 95 Sisters Avenue, London, SW11 5SW | Director | - | Active |
| 112-114, Holland Park Avenue, London, United Kingdom, W11 4UA | Director | 24 April 2012 | Active |
| D2, Albany, Piccadilly, London, W1J 0AP | Director | - | Active |
| 8 Standish Road, London, W6 9AL | Director | 18 October 1996 | Active |
| 66 Palace Gardens Terrace, London, W8 4RR | Director | 16 April 1998 | Active |
| 5, The Crescent, Belmont, Sutton, United Kingdom, SM2 6BP | Director | 14 April 2000 | Active |
| 24 Blomfield Road, London, W9 1AD | Director | 19 April 1999 | Active |
| Flat 3 57 Oxford Gardens, London, W10 5UJ | Director | 27 October 1994 | Active |
| Dr Christopher Edward Saunders | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | 2, Sackville St, London, W1S 3DP |
| Nature of control | : |
|
| Mr Andrew William Mcgeachin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, The Crescent, Sutton, England, SM2 6BP |
| Nature of control | : |
|
| Mr Anthony James De Rothschild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, N Kelsey, Saffrey Champness, London, England, EC4V 4BE |
| Nature of control | : |
|
| Mr David Meyer De Rothschild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Nick Kelsey, Saffrey Champness, London, England, EC4V 4BE |
| Nature of control | : |
|
| Sir Evelyn Robert Adrian De Rothschild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Tite Street, London, England, SW3 4JP |
| Nature of control | : |
|
| Henry Sotheran Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Change person secretary company with change date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
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