SOTHEBY'S INTERNATIONAL REALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOTHEBY'S INTERNATIONAL REALTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOTHEBY'S INTERNATIONAL REALTY LIMITED was incorporated 47 years ago on 29/06/1976 and has the registered number: 01266162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOTHEBY'S INTERNATIONAL REALTY LIMITED was incorporated 47 years ago on 29/06/1976 and has the registered number: 01266162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOTHEBY'S INTERNATIONAL REALTY LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 CONDUIT STREET
LONDON
W1S 2YR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SOMERS | Sep 1989 | British | Director | 2023-03-21 | CURRENT |
MR GIRGI AZAR | Aug 1969 | Citizen Of Antigua And Barbuda | Director | 2023-01-16 | CURRENT |
MS SOPHIE KHOURY | Dec 1993 | French | Director | 2023-01-23 | CURRENT |
MR THOMAS GERALD CHRISTOPHERSON | Dec 1962 | British | Secretary | 2004-03-01 UNTIL 2004-12-06 | RESIGNED |
RICHARD A SMITH | Jun 1953 | Us Citizen | Director | 2006-07-25 UNTIL 2009-09-01 | RESIGNED |
PRESIDENT & MANAGING DIRECTOR STUART NEIL SIEGEL | Jun 1955 | Usa | Director | 1992-12-16 UNTIL 2004-03-01 | RESIGNED |
WILLIAM SCOTT SHERIDAN | Jan 1954 | Us Citizen | Director | 2004-03-01 UNTIL 2004-12-06 | RESIGNED |
ROBERT ALAN SCARFF | Sep 1958 | British | Director | 2010-03-05 UNTIL 2012-12-31 | RESIGNED |
MR MOHD RAZALI BIN ABDUL RAHMAN | Aug 1947 | Malaysian | Director | 2014-07-31 UNTIL 2017-11-10 | RESIGNED |
JOHN CHARLES PRINCE | Aug 1952 | Director | RESIGNED | ||
WILLIAM PITT | Oct 1926 | American | Director | RESIGNED | |
CHARLES SMITH | Aug 1969 | British | Director | 2010-03-05 UNTIL 2012-05-21 | RESIGNED |
ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2004-12-06 UNTIL 2005-01-28 | RESIGNED |
C PATTESON CARDWELL IV | May 1963 | Us Citizen | Secretary | 2006-07-25 UNTIL 2007-03-19 | RESIGNED |
SETH TRUWIT | Sep 1958 | American | Director | 2007-03-19 UNTIL 2007-12-01 | RESIGNED |
STEVEN DIFIORE | Apr 1967 | Secretary | 1999-04-13 UNTIL 2000-06-02 | RESIGNED | |
NICHOLAS GORDON KIBBLE | Jan 1964 | British | Secretary | 1998-03-02 UNTIL 1999-04-13 | RESIGNED |
MR BRYAN PARK | Secretary | 2014-07-31 UNTIL 2017-02-08 | RESIGNED | ||
CLIFFORD SIEGEL | Feb 1968 | Secretary | 2000-06-02 UNTIL 2004-03-01 | RESIGNED | |
JOHN CHARLES PRINCE | Aug 1952 | Secretary | RESIGNED | ||
DAVID WEAVING | Aug 1966 | Secretary | 2007-12-01 UNTIL 2010-03-05 | RESIGNED | |
SETH TRUWIT | Sep 1958 | American | Secretary | 2007-03-19 UNTIL 2007-12-01 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-01-28 UNTIL 2006-07-25 | RESIGNED |
GARETH RHYS WILLIAM | Secretary | 2010-03-05 UNTIL 2014-07-31 | RESIGNED | ||
MR WILLIAM HOWARD CLIVE MONTGOMERY | Jan 1940 | British | Director | RESIGNED | |
BRUCE GEORGE ZIPF | Oct 1956 | American | Director | 2009-09-01 UNTIL 2010-03-05 | RESIGNED |
MR HASSAN BIN CHE ABAS | Jul 1953 | Malaysian | Director | 2014-07-31 UNTIL 2017-11-10 | RESIGNED |
MR MICHAEL LEWIS AINSLIE | May 1943 | American | Director | RESIGNED | |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2010-03-05 UNTIL 2014-07-31 | RESIGNED |
C PATTESON CARDWELL IV | May 1963 | Us Citizen | Director | 2006-07-25 UNTIL 2007-03-19 | RESIGNED |
MR THOMAS GERALD CHRISTOPHERSON | Dec 1962 | British | Director | 2004-03-01 UNTIL 2004-12-06 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2013-01-01 UNTIL 2014-07-31 | RESIGNED |
NICHOLAS GORDON KIBBLE | Jan 1964 | British | Director | 1994-01-31 UNTIL 1999-04-13 | RESIGNED |
MR IAN LIBORWICH | Jan 1956 | British | Director | 2023-01-16 UNTIL 2023-01-23 | RESIGNED |
DAVID MAZZUCCO | Nov 1964 | American | Director | 1998-03-02 UNTIL 2004-03-01 | RESIGNED |
CHARLES PAUL TAYLER | Sep 1955 | British | Director | 1999-01-29 UNTIL 2004-12-06 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2004-12-06 UNTIL 2006-07-25 | RESIGNED |
MR CHRISTOPHER GORDON PALMER | Sep 1944 | British | Director | 2014-07-31 UNTIL 2023-01-16 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2004-12-06 UNTIL 2005-05-06 | RESIGNED |
DONALDSON PILLSBURY | Sep 1940 | American | Director | 2004-03-01 UNTIL 2004-12-06 | RESIGNED |
MR STEWART PHILIP GREGORY YOUNG | Feb 1959 | British | Director | 2004-12-06 UNTIL 2006-07-25 | RESIGNED |
MR ROBIN JAMES CHARLES PATERSON | Aug 1955 | British | Director | 2014-07-31 UNTIL 2023-01-16 | RESIGNED |
ROBIN GEORGE WOODHEAD | Apr 1951 | Irish | Director | 2004-03-01 UNTIL 2004-12-06 | RESIGNED |
DAVID WEAVING | Aug 1966 | Director | 2007-12-01 UNTIL 2010-03-05 | RESIGNED | |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-14 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wonderland Uk (Holdings) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOTHEBY'S_INTERNATIONAL_R - Accounts | 2023-09-30 | 31-12-2022 | £1,031,694 Cash £-3,867,760 equity |
SOTHEBY'S_INTERNATIONAL_R - Accounts | 2022-09-29 | 31-12-2021 | £834,758 Cash £-3,946,652 equity |
SOTHEBY'S_INTERNATIONAL_R - Accounts | 2021-10-09 | 31-12-2020 | £562,701 Cash £-4,025,951 equity |
SOTHEBY'S_INTERNATIONAL_R - Accounts | 2021-03-23 | 31-12-2019 | £581,797 Cash £-2,382,084 equity |
SOTHEBY'S_INTERNATIONAL_R - Accounts | 2020-10-15 | 31-12-2018 | £391,990 Cash £-1,603,693 equity |
Sotheby's International Realty Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £239,427 Cash £-488,986 equity |
Sotheby's International Realty Limited - Accounts to registrar - small 17.1.1 | 2017-11-18 | 31-12-2016 | £500,880 Cash £-4,126,654 equity |
Sotheby's International Realty Limited - Abbreviated accounts 16.3 | 2017-04-01 | 31-12-2015 | £143,727 Cash £-2,642,869 equity |