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UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Company number 01266162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 PSC05 Change of details for Wonderland Uk (Holdings) Ltd as a person with significant control on 20 July 2023
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Apr 2024 CH01 Director's details changed for Mr Girgi Azar on 11 April 2024
10 Apr 2024 AP01 Appointment of Mr Alexander Da Silva Isidro as a director on 10 April 2024
08 Apr 2024 CERTNM Company name changed sotheby's international realty LIMITED\certificate issued on 08/04/24
  • RES15 ‐ Change company name resolution on 2024-03-28
08 Apr 2024 CONNOT Change of name notice
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 48 Conduit Street London W1S 2YR on 20 July 2023
14 Jul 2023 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 14 July 2023
23 Mar 2023 AP01 Appointment of Mr James Somers as a director on 21 March 2023
24 Jan 2023 TM01 Termination of appointment of Ian Liborwich as a director on 23 January 2023
24 Jan 2023 AP01 Appointment of Ms Sophie Khoury as a director on 23 January 2023
19 Jan 2023 CH01 Director's details changed for Mr George Azar on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Robin James Charles Paterson as a director on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Christopher Gordon Palmer as a director on 16 January 2023
17 Jan 2023 AP01 Appointment of Mr Ian Liborwich as a director on 16 January 2023
17 Jan 2023 AP01 Appointment of Mr George Azar as a director on 16 January 2023
20 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2018