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SOTHEBY'S PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sotheby's Properties Limited. The company was founded 17 years ago and was given the registration number 05931305. The firm's registered office is in . You can find them at 34-35 New Bond Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOTHEBY'S PROPERTIES LIMITED
Company Number:05931305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34-35 New Bond Street, London, W1A 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35 New Bond Street, London, W1A 2AA

Director12 December 2019Active
34-35 New Bond Street, London, W1A 2AA

Director12 December 2019Active
34-35 New Bond Street, London, W1A 2AA

Secretary11 September 2006Active
34-35 New Bond Street, London, W1A 2AA

Secretary04 July 2018Active
34-35 New Bond Street, London, W1A 2AA

Secretary19 November 2019Active
34-35 New Bond Street, London, W1A 2AA

Secretary03 September 2013Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary11 September 2006Active
34-35 New Bond Street, London, W1A 2AA

Director03 September 2013Active
34-35 New Bond Street, London, W1A 2AA

Director10 March 2010Active
34-35 New Bond Street, London, W1A 2AA

Director11 September 2006Active
34-35 New Bond Street, London, W1A 2AA

Director10 February 2016Active
34-35 New Bond Street, London, W1A 2AA

Director07 February 2019Active
3 Fernhurst Road, London, SW6 7JN

Director19 January 2007Active
34-35 New Bond Street, London, W1A 2AA

Director04 September 2015Active
34-35 New Bond Street, London, W1A 2AA

Director02 April 2009Active
34-35 New Bond Street, London, W1A 2AA

Director18 July 2012Active
23 Onslow Court, Drayton Gardens, London, SW10 9RL

Director11 September 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director11 September 2006Active

People with Significant Control

Sotheby's
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34-35, New Bond Street, London, England, W1A 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Officers

Termination secretary company with name termination date.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type small.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Incorporation

Memorandum articles.

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2021-07-31Resolution

Resolution.

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2021-07-30Change of constitution

Statement of companys objects.

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2021-02-22Officers

Change person director company with change date.

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2021-01-13Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Change person director company with change date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-11-19Officers

Appoint person secretary company with name date.

Download
2019-11-19Officers

Termination secretary company with name termination date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download
2019-03-01Officers

Termination director company with name termination date.

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2019-02-08Officers

Appoint person director company with name date.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download

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