• UK
  • SOTHEBY'S INTERNATIONAL REALTY LIMITED - 48 Conduit Street, London, W1S 2YR, England, United Kingdom

Company Information

Company registration number
01266162
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Conduit Street
London
W1S 2YR
England
48 Conduit Street, London, W1S 2YR, England UK

Management

Managing Directors
AZAR, Girgi
KHOURY, Sophie
SOMERS, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-06-29
Age Of Company
1976-06-29 47 years
SIC/NACE
68310

Ownership

Beneficial Owners
Wonderland Uk (Holdings) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

SOTHEBY'S INTERNATIONAL REALTY LIMITED Company Description

SOTHEBY'S INTERNATIONAL REALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 01266162. Its current trading status is "live". It was registered 1976-06-29. It was previously called SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 48 Conduit Street .
More information

Get SOTHEBY'S INTERNATIONAL REALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sotheby's International Realty Limited - 48 Conduit Street, London, W1S 2YR, England, United Kingdom

1976-06-29 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SOTHEBY'S INTERNATIONAL REALTY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • change-person-director-company-with-change-date (2023-01-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA

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  • gazette-notice-compulsory (2019-12-17) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-12-21) - DISS40

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-02-08) - TM02

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  • gazette-filings-brought-up-to-date (2017-02-11) - DISS40

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  • termination-director-company-with-name-termination-date (2017-11-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • accounts-with-accounts-type-medium (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • appoint-corporate-secretary-company-with-name (2014-01-09) - AP04

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  • change-person-director-company-with-change-date (2014-02-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-08-11) - TM02

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • appoint-person-secretary-company-with-name-date (2014-08-11) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • auditors-resignation-company (2014-11-04) - AUD

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • appoint-person-director-company-with-name (2013-01-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • mortgage-satisfy-charge-full (2013-06-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • accounts-with-accounts-type-full (2012-06-22) - AA

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • appoint-person-director-company-with-name (2010-03-17) - AP01

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • termination-director-company-with-name (2010-03-18) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01

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  • termination-secretary-company-with-name (2010-03-18) - TM02

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  • appoint-person-secretary-company-with-name (2010-03-19) - AP03

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  • auditors-resignation-company (2010-03-30) - AUD

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  • accounts-with-accounts-type-full (2010-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • legacy (2008-04-11) - 363a

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-06-05) - 288b

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-12-02) - 363a

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  • resolution (2008-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-05-09) - 288b

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-02-16) - 363s

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  • accounts-with-accounts-type-full (2007-02-14) - AA

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2006-08-08) - 287

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  • legacy (2006-08-08) - 288b

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  • legacy (2006-08-08) - 353

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-03-10) - 363a

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-12) - 287

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  • legacy (2005-02-02) - 288b

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  • legacy (2005-02-02) - 287

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  • legacy (2005-02-03) - 288a

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  • legacy (2005-02-23) - 395

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  • legacy (2005-02-25) - 363s

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-06-09) - 288b

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  • legacy (2005-11-09) - 244

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  • legacy (2004-03-04) - 363s

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  • legacy (2004-05-14) - 288a

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  • legacy (2004-05-14) - 288b

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • auditors-resignation-company (2004-12-08) - AUD

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  • accounts-with-accounts-type-full (2003-10-09) - AA

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-full (2002-07-12) - AA

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  • legacy (2001-01-12) - 363s

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  • legacy (2001-01-12) - 288a

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  • legacy (2001-01-12) - 288b

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  • legacy (2001-12-31) - 363s

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  • accounts-with-accounts-type-full (2001-09-17) - AA

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (2000-01-17) - 363s

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  • legacy (1999-10-28) - 244

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  • legacy (1999-07-13) - 288a

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  • legacy (1999-07-13) - 288b

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  • legacy (1999-02-08) - 288a

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  • accounts-with-accounts-type-full (1998-12-04) - AA

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  • legacy (1998-12-29) - 288a

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  • legacy (1998-12-29) - 288b

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  • legacy (1998-12-29) - 363s

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  • legacy (1997-12-18) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1995-11-21) - 363s

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • legacy (1995-02-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-09) - 363s

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  • legacy (1994-02-21) - 288

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  • accounts-with-accounts-type-full (1994-11-04) - AA

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-01-25) - 288

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  • legacy (1993-01-13) - 363s

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1992-05-07) - 288

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  • legacy (1992-01-03) - 363a

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  • accounts-with-accounts-type-full (1991-11-05) - AA

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  • legacy (1991-02-22) - 363a

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  • legacy (1990-02-20) - 288

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • accounts-with-accounts-type-full (1989-10-31) - AA

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  • legacy (1989-01-16) - 363

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  • legacy (1989-12-19) - 363

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  • legacy (1988-09-28) - 288

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  • accounts-with-made-up-date (1988-09-15) - AA

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  • legacy (1988-06-15) - 288

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  • legacy (1988-02-15) - 363

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  • legacy (1988-01-18) - 288

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  • certificate-change-of-name-company (1988-01-04) - CERTNM

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  • legacy (1987-02-03) - 363

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  • accounts-with-made-up-date (1987-10-30) - AA

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  • legacy (1987-12-15) - 288

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  • legacy (1987-12-08) - 363

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  • accounts-with-accounts-type-dormant (1986-10-30) - AA

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  • accounts-with-accounts-type-dormant (1986-05-22) - AA

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  • incorporation-company (1982-06-28) - NEWINC

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  • incorporation-company (1976-06-29) - NEWINC

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