93 Sotheby Road 2 Limited

Active03274769 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Philomena Epps
Paul Driscoll
Yann Kwan Shukong
Accounts type
Dormant
Region
Greater London
Address
93 Sotheby Road
Highbury
London
N5 2UT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ockey, Ellen Sylvia Aroha
Secretary · Appointed 1 July 2017
Director · Appointed 1 July 2017
British
Born February 1976 (50)
Officer history (12 former)
1 July 2017
Resigned Sinclair, Crispin William as Director
1 July 2017
Resigned Sinclair, Crispin William as Secretary
1 July 2017
Appointed Driscoll, Paul Denis as Director
1 July 2017
Appointed Ockey, Ellen Sylvia Aroha as Secretary
31 December 2011
Resigned Dawson, Toby James as Director
14 June 2004
Resigned Sturmy, Trevor as Secretary
14 June 2004
Resigned Sturmy, Trevor as Director
1 January 2004
Appointed Sinclair, Crispin William as Secretary
9 November 2003
Resigned Gilbert, Guy Richard as Director
9 November 2003
Appointed Dawson, Toby James as Director
13 September 1999
Appointed Gilbert, Guy Richard as Director
13 September 1999
Resigned Macland, Matthew David as Director
17 November 1997
Resigned Ma, Sen, Professor as Director
17 November 1997
Appointed Sinclair, Crispin William as Director
17 November 1997
Resigned Bates, Paul Jeremy as Director
19 April 1997
Appointed Sturmy, Trevor as Director
19 April 1997
Appointed Sturmy, Trevor as Secretary
30 March 1997
Resigned Bates, Paul Jeremy as Secretary
20 February 1997
Appointed Ma, Sen, Professor as Director
6 November 1996
Appointed Paramount Company Searches Limited as Corporate Secretary
6 November 1996
Resigned Paramount Company Searches Limited as Corporate Secretary
6 November 1996
Appointed Paramount Properties (UK) Limited as Corporate Director
6 November 1996
Resigned Paramount Properties (UK) Limited as Corporate Director
6 November 1996
Appointed Bates, Paul Jeremy as Secretary
6 November 1996
Appointed Bates, Paul Jeremy as Director
6 November 1996
Appointed Macland, Matthew David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Philomena Epps
Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Paul Driscoll
Individual · Notified 1 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Yann Kwan Shukong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1975 (51)
Former controllers (2)
1 January 2026
Ceased Paul Denis Driscoll — Owns 25–50% of shares
1 July 2017
Ceased Crispin William Sinclair — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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