UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED
Overview
| Company Name | UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01266162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED located?
| Registered Office Address | 48 Conduit Street W1S 2YR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOTHEBY'S INTERNATIONAL REALTY LIMITED | Dec 24, 1987 | Dec 24, 1987 |
| SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED | Jun 28, 1982 | Jun 28, 1982 |
| SOTHEBY PARKE BERNET INTERNATIONAL LIMITED | Jun 29, 1976 | Jun 29, 1976 |
What are the latest accounts for UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Change of details for Wonderland (Uk) Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Da Silva Isidro on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Somers on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sophie Khoury on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Girgi Azar on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wonderland Uk (Holdings) Ltd as a person with significant control on Jul 20, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Director's details changed for Mr Girgi Azar on Apr 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Da Silva Isidro as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sotheby's international realty LIMITED\certificate issued on 08/04/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 48 Conduit Street London W1S 2YR on Jul 20, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 77-79 Ebury Street Belgravia London SW1W 0NZ England to Berkeley Square House Berkeley Square London W1J 6BD on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Somers as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Liborwich as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sophie Khoury as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr George Azar on Jan 16, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robin James Charles Paterson as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Gordon Palmer as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Liborwich as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZAR, Girgi | Director | Conduit Street W1S 2YR London 48 England | United Arab Emirates | Hungarian | 304365230002 | |||||||||
| ISIDRO, Alexander Da Silva | Director | Conduit Street W1S 2YR London 48 England | England | British | 320082210003 | |||||||||
| KHOURY, Sophie | Director | Conduit Street W1S 2YR London 48 England | England | French | 304631830002 | |||||||||
| SOMERS, James | Director | Conduit Street W1S 2YR London 48 England | England | British | 307068300002 | |||||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||||||
| CARDWELL IV, C Patteson | Secretary | 5 Catalpa Rd Convent Station Morris County N J 07960 Usa | Us Citizen | 114669270002 | ||||||||||
| CHRISTOPHERSON, Thomas Gerald | Secretary | Loves Place Newpound RH14 0AZ Wisborough Green West Sussex | British | 238597590001 | ||||||||||
| DIFIORE, Steven | Secretary | 155 East 38 Street Apt 10e 10016 New York New York Usa | American | 65062580001 | ||||||||||
| KIBBLE, Nicholas Gordon | Secretary | 18b Highbury Terrace Mews N5 1UT London | British | 62735690003 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| PARK, Bryan | Secretary | Cheval Place SW7 1EW London 9 England | 190073260001 | |||||||||||
| PRINCE, John Charles | Secretary | 50 East 89th Street Apt 11e NY 10128 New York Usa | British | 21422390003 | ||||||||||
| SIEGEL, Clifford | Secretary | 56 Amber Drive Croton On Hudson New York 10520 Usa | British | 73806150001 | ||||||||||
| TRUWIT, Seth | Secretary | 21 Heritage Drive Pleasantville New York 10570 Usa | American | 121328060001 | ||||||||||
| WEAVING, David | Secretary | 17 Crestwood Drive Chatham, New Jersey 07928 Morris County United States | United States | 130933490001 | ||||||||||
| WILLIAM, Gareth Rhys | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex | British | 149878120001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABAS, Hassan Bin Che | Director | Cheval Place SW7 1EW London 9 England | Malaysia | Malaysian | 190028940002 | |||||||||
| ANSLIE, Michael Lewis | Director | 133 Lawal Road Stanford Connecticut 06903 Usa | American | 69924230001 | ||||||||||
| BELL, Graham Richard | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 149828400001 | |||||||||
| CARDWELL IV, C Patteson | Director | 5 Catalpa Rd Convent Station Morris County N J 07960 Usa | Us Citizen | 114669270002 | ||||||||||
| CHRISTOPHERSON, Thomas Gerald | Director | Loves Place Newpound RH14 0AZ Wisborough Green West Sussex | England | British | 238597590001 | |||||||||
| CREFFIELD, Paul Lewis | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 130655630002 | |||||||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||||||
| KIBBLE, Nicholas Gordon | Director | 18b Highbury Terrace Mews N5 1UT London | British | 62735690003 | ||||||||||
| LIBORWICH, Ian | Director | Ebury Street Belgravia SW1W 0NZ London 77-79 England | England | British | 63160460003 | |||||||||
| MAZZUCCO, David | Director | 765 Belvidere Avenue 07090 NJ Westfield America | American | 61895790001 | ||||||||||
| MONTGOMERY, William Howard Clive | Director | Grey Abbey BT22 2QA Newtownards Co Down Northern Ireland | Northern Ireland | British | 4328430001 | |||||||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| PALMER, Christopher Gordon | Director | Cheval Place SW7 1EW London 9 England | England | British | 184643400001 | |||||||||
| PATERSON, Robin James Charles | Director | Cheval Place SW7 1EW London 9 England | Barbados | British | 190109520001 | |||||||||
| PILLSBURY, Donaldson | Director | 100 Park Avenue New York New York 10128 Usa | American | 97713230001 | ||||||||||
| PITT, William | Director | C/O William Pitt Inc 45 Main Street FOREIGN Stamford C T 06902 Usa | American | 21422380001 | ||||||||||
| PRINCE, John Charles | Director | 50 East 89th Street Apt 11e NY 10128 New York Usa | British | 21422390003 | ||||||||||
| RAHMAN, Mohd Razali Bin Abdul | Director | Cheval Place SW7 1EW London 9 England | Malaysia | Malaysian | 190069120001 |
Who are the persons with significant control of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wonderland (Uk) Holdings Limited | Apr 06, 2016 | Conduit Street W1S 2YR London 48 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0