UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED: Filings

  • Overview

    Company NameUNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01266162
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Change of details for Wonderland (Uk) Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Da Silva Isidro on Dec 19, 2025

    2 pagesCH01

    Director's details changed for Mr James Somers on Dec 19, 2025

    2 pagesCH01

    Director's details changed for Ms Sophie Khoury on Dec 19, 2025

    2 pagesCH01

    Director's details changed for Mr Girgi Azar on Dec 19, 2025

    2 pagesCH01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Change of details for Wonderland Uk (Holdings) Ltd as a person with significant control on Jul 20, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Director's details changed for Mr Girgi Azar on Apr 11, 2024

    2 pagesCH01

    Appointment of Mr Alexander Da Silva Isidro as a director on Apr 10, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed sotheby's international realty LIMITED\certificate issued on 08/04/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    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 pagesAD01

    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 pagesAD01

    Appointment of Mr James Somers as a director on Mar 21, 2023

    2 pagesAP01

    Termination of appointment of Ian Liborwich as a director on Jan 23, 2023

    1 pagesTM01

    Appointment of Ms Sophie Khoury as a director on Jan 23, 2023

    2 pagesAP01

    Director's details changed for Mr George Azar on Jan 16, 2023

    2 pagesCH01

    Termination of appointment of Robin James Charles Paterson as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Christopher Gordon Palmer as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of Mr Ian Liborwich as a director on Jan 16, 2023

    2 pagesAP01

    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