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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE ESTATE AGENTS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active FULL 68310 - Real estate agencies
SOTHEBY'S LONDON Active FULL 96090 - Other service activities n.e.c.
COUNTRYWIDE PRINCIPAL SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OATSHARE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HAMPTONS ESTATES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
PRESTON BENNETT HOLDINGS LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
HAMPTONS GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
QUINTILLION HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HAMPTONS INTERNATIONAL MORTGAGES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTGAGE NEXT NETWORK LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
LIFE AND EASY LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUNDELLS PROPERTY SERVICES LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PATTERSON BOWE LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WONDERLAND (UK) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RESI CAPITAL LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RESI CAPITAL INVESTMENTS LIMITED CHELMSFORD Dissolved... FULL 74990 - Non-trading company
RESI CAPITAL MEMBER LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LEHMAN BROTHERS HOLDINGS INC. WILMINGTON UNITED STATES Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WONDERLAND (UK) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies