HENRY SOTHERAN,LIMITED

Profile HENRY SOTHERAN,LIMITED

Actual on 01.12.2020
Company name
HENRY SOTHERAN,LIMITED
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Company number
00236725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 January 1929
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
2 SACKVILLE ST, PICCADILLY, LONDON, W1S 3DP
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PSC and Officers HENRY SOTHERAN,LIMITED

Officers

(as of 18.09.2020)

DE ROTHSCHILD, Anthony James
Status: Active
Appointed on: Tuesday, 30 October 2012
Correspondence address: Queen Victoria Street, Nick Kelsey, Saffrey Champness, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
DE ROTHSCHILD, David Mayer
Status: Active
Appointed on: Wednesday, 27 May 2015
Correspondence address: Queen Victoria Street, Nick Kelsey, Saffrey Champness, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALLOWS, Melissa Michelle
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Sackville St, Piccadilly, London, W1S 3DP, 2
Role: Secretary
SAUNDERS, Christopher Edward, Dr
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: St. Marys Terrace, England, Battle, TN33 0BU, 1
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Managing Director
Country of residence: England
HOYLE, Evelyn
Status: Not active
Resigned on: Friday, 29 March 2019
Correspondence address: Malvern Cottages, Kearsney Avenue, England, Dover, CT16 3BT, 1 & 2
Nationality: British
Role: Secretary
RHODES, Peregrine Alexander
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Monday, 15 February 1999
Correspondence address: Flat 3 57 Oxford Gardens, London, W10 5UJ
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
GOFF, Martyn
Status: Not active
Resigned on: Saturday, 01 September 2007
Correspondence address: 95 Sisters Avenue, London, SW11 5SW
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Author
Country of residence: United Kingdom
CLUFF, John Gordon
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 57a Tufton Street, London, SW1 3QL
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE ROTHSCHILD, Jessica
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Tuesday, 30 October 2012
Correspondence address: Westbourne Grove, London, W11 1QA, 299
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Writer
Country of residence: England
BLOND, Peter Robin
Status: Not active
Resigned on: Tuesday, 31 March 2015
Correspondence address: 12 Warwick Square, London, SW1V 2AA
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CAMPBELL, David Niall Macarther
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Tuesday, 31 March 2015
Correspondence address: Warwick Square, United Kingdom, London, SW1V 2AB, 23k
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
DE ROTHSCHILD, Evelyn Robert Adrian, Sir
Status: Not active
Resigned on: Tuesday, 31 March 2015
Correspondence address: 31 Tite Street, London, SW3 4JP
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GRAY, Victoria Katherine
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: Holland Park Avenue, United Kingdom, London, W11 4UA, 112-114
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Writer
Country of residence: United Kingdom
GREENE, Graham Carleton
Status: Not active
Resigned on: Tuesday, 31 March 2015
Correspondence address: D2, Albany, Piccadilly, London, W1J 0AP
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
Country of residence: England
LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Tuesday, 31 March 2015
Correspondence address: 66 Palace Gardens Terrace, London, W8 4RR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Banker
Country of residence: England
NORWICH, John Julius, Viscount
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Tuesday, 31 March 2015
Correspondence address: 24 Blomfield Road, London, W9 1AD
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Writer
Country of residence: United Kingdom
MCGEACHIN, Andrew William
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Wednesday, 01 August 2018
Correspondence address: The Crescent, Belmont, United Kingdom, Surrey, Sutton, SM2 6BP, 5
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Antiquarian Bookseller
Country of residence: England
HODGE, Rosemary Ann
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 29 March 2000
Correspondence address: 8 Standish Road, London, W6 9AL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Dr Christopher Edward Saunders
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: London, 2
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony James De Rothschild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 71
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Meyer De Rothschild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 71
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sir Evelyn Robert Adrian De Rothschild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 31
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew William Mcgeachin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sutton, 5
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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