HENRY SOTHERAN,LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SOTHERAN,LIMITED
COMPANY NUMBER
00236725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47791 -
Retail sale of antiques including antique books in stores
INCORPORATION DATE
28/01/1929
(95 years and 10 months old)
WEBSITE
http://sotherans.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7PU
Telephone: 02074396151
TPS: No
18 Upper Brook Street
LONDON
W1K 7PU
2-5 Sackville Street
London
W1S 3DP
Telephone: 74396151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY SOTHERAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY SOTHERAN,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | David Mayer De Rothschild (914770234) has left the board |
Credit Risk Overview
Want to learn more about HENRY SOTHERAN,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY SOTHERAN,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SOTHERAN,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY SOTHERAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY SOTHERAN,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | David Mayer De Rothschild (914770234) has left the board |
| 21/05/2024 | Anthony James De Rothschild (913756754) has left the board |
| 21/05/2024 | New Board Member Clarice Emily Roberta Brough (932314058) Appointed |
| 21/05/2024 | New Board Member William Henry Fraser Brough (932314017) Appointed |
| 21/05/2024 | New Board Member Gordon Haig Brough (932313971) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Evelyn Hoyle (901519556) has left the board |
| 10/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Christopher Edward Saunders (924900989) Appointed |
| 03/08/2018 | Andrew William McGeachin (908443981) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member David Mayer De Rothschild (914770234) Appointed |
| 01/05/2015 | Evelyn De Rothschild (903552399) has left the board |
| 30/04/2015 | David Niall Macarther Campbell (903569779) has left the board |
| 30/04/2015 | Peter Robin Blond (900702010) has left the board |
| 30/04/2015 | William Arthur Lord Waldegrave Of North Hill (905797254) has left the board |
| 30/04/2015 | Victoria Katherine Gray (916998391) has left the board |
| 30/04/2015 | John Julius Norwich (900462269) has left the board |
| 30/04/2015 | Graham Carleton Greene (900371986) has left the board |
| 20/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 11/07/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 21/03/2013 | Jessica De Rothschild (906987956) has left the board |
| 21/03/2013 | New Board Member Anthony James De Rothschild (913756754) Appointed |
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