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- UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED
Active - Accounts Filed
General Information
NAME
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED
COMPANY NUMBER
01266162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
29/06/1976
(48 years and 5 months old)
WEBSITE
www.sothebysrealty.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1987
08/04/2024
SOTHEBY'S INTERNATIONAL REALTY LIMITED
View all previous names
Previous Names
24/12/1987 08/04/2024 SOTHEBY'S INTERNATIONAL REALTY LIMITED
28/06/1982 24/12/1987 SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED
29/06/1976 28/06/1982 SOTHEBY PARKE BERNET INTERNATIONAL LIMITED
LONDON
W1S 2YR
Telephone: 02074959580
TPS: No
48 Conduit Street
LONDON
W1S 2YR
Telephone: 74959580
Rosemount
The Square
Greyabbey
Newtownards, Co Down
BT22 2QA
Telephone: 42788668
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 |
---|---|---|
WONDERLAND (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOTHEBY''S INTERNATIONAL REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Accounts filed |
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Alexander Da Silva Isidro (932008221) Appointed |
Credit Risk Overview
Want to learn more about UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY 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 UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2023 - Present (1 years and 11 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2023 - Present (1 years and 10 months) Born in Dec 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/03/2023 - Present (1 years and 8 months) Born in Sep 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2024 - Present (8 months) Born in Jan 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/11/1991 - 02/03/1998 (6 years and 3 months) Born in May 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WONDERLAND (JERSEY) LTD | N/A | N/A |
WONDERLAND (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOTHEBY''S INTERNATIONAL REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Accounts filed |
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Alexander Da Silva Isidro (932008221) Appointed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 27/03/2023 | Event: New Board Member James Somers (930706830) Appointed |
Date: 26/01/2023 | Event: Ian Liborwich (906316046) has left the board |
Date: 26/01/2023 | Event: New Board Member Sophie Khoury (930463183) Appointed |
Date: 19/01/2023 | Event: New Board Member George Azar (930436523) Appointed |
Date: 19/01/2023 | Event: New Board Member Ian Liborwich (906316046) Appointed |
Date: 19/01/2023 | Event: Robin James Charles Paterson (919010952) has left the board |
Date: 19/01/2023 | Event: Christopher Gordon Palmer (918464340) has left the board |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Mohd Razali Bin Abdul Rahman (919006912) has left the board |
Date: 28/11/2017 | Event: Hassan Bin Che Abas (919002894) has left the board |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 10/02/2017 | Event: Bryan Park (919007326) has left the board |
Date: 10/02/2017 | Event: Change in Reg. Office |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2015 | Event: Hassan Bin Che Abas (919007252) has left the board |
Date: 29/05/2015 | Event: New Board Member Hassan Bin Che Abas (919002894) Appointed |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2014 | Event: Mohd Razali Bin Abdul Rahman (919007288) has left the board |
Date: 20/08/2014 | Event: New Board Member Mohd Razali Bin Abdul Rahman (919006912) Appointed |
Date: 14/08/2014 | Event: New Board Member Robin James Charles Paterson (919010952) Appointed |
Date: 13/08/2014 | Event: New Board Member Hassan Bin Che Abas (919007252) Appointed |
Date: 13/08/2014 | Event: Graham Richard Bell (914982840) has left the board |
Date: 13/08/2014 | Event: Paul Lewis Creffield (913065563) has left the board |
Date: 13/08/2014 | Event: Gareth Rhys William (914987812) has left the board |
Date: 13/08/2014 | Event: New Board Member Mohd Razali Bin Abdul Rahman (919007288) Appointed |
Date: 13/08/2014 | Event: New Company Secretary Bryan Park (919007326) Appointed |
Date: 13/08/2014 | Event: Change in Reg. Office |
Date: 13/08/2014 | Event: New Board Member Christopher Gordon Palmer (918464340) Appointed |
Date: 13/08/2014 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918411332) has left the board |
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