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 4 months old)
WEBSITE
www.sothebysrealty.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/1987
08/04/2024
SOTHEBY'S INTERNATIONAL REALTY LIMITED
View all previous names
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 |
|---|---|
| 12/04/2024 | New Board Member Alexander Da Silva Isidro (932008221) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
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.
| 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 |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/1991 - 02/03/1998 (6 years and 3 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/04/2024 | New Board Member Alexander Da Silva Isidro (932008221) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member James Somers (930706830) Appointed |
| 26/01/2023 | Ian Liborwich (906316046) has left the board |
| 26/01/2023 | New Board Member Sophie Khoury (930463183) Appointed |
| 19/01/2023 | Christopher Gordon Palmer (918464340) has left the board |
| 19/01/2023 | Robin James Charles Paterson (919010952) has left the board |
| 19/01/2023 | New Board Member George Azar (930436523) Appointed |
| 19/01/2023 | New Board Member Ian Liborwich (906316046) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Hassan Bin Che Abas (919002894) has left the board |
| 28/11/2017 | Mohd Razali Bin Abdul Rahman (919006912) has left the board |
| 24/11/2017 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | Bryan Park (919007326) has left the board |
| 10/02/2017 | Change in Reg. Office |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Board Member Hassan Bin Che Abas (919002894) Appointed |
| 29/05/2015 | Hassan Bin Che Abas (919007252) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 20/08/2014 | New Board Member Mohd Razali Bin Abdul Rahman (919006912) Appointed |
| 20/08/2014 | Mohd Razali Bin Abdul Rahman (919007288) has left the board |
| 14/08/2014 | New Board Member Robin James Charles Paterson (919010952) Appointed |
| 13/08/2014 | OAKWOOD CORPORATE SECRETARY LIMITED (918411332) has left the board |
| 13/08/2014 | New Board Member Christopher Gordon Palmer (918464340) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 13/08/2014 | New Company Secretary Bryan Park (919007326) Appointed |
| 13/08/2014 | New Board Member Mohd Razali Bin Abdul Rahman (919007288) Appointed |
| 13/08/2014 | New Board Member Hassan Bin Che Abas (919007252) Appointed |
| 13/08/2014 | Paul Lewis Creffield (913065563) has left the board |
| 13/08/2014 | Graham Richard Bell (914982840) has left the board |
| 13/08/2014 | Gareth Rhys William (914987812) has left the board |
| 21/07/2014 | New Accounts filed |
| 13/01/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918411332) Appointed |
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