SOUTHEBY LIMITED

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

This company is commonly known as Southeby Limited. The company was founded 19 years ago and was given the registration number 05579264. The firm's registered office is in LONDON. You can find them at 45 Craven Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SOUTHEBY LIMITED
Company Number	:	05579264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	45 Craven Road, London, England, W2 3BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Craven Road, London, England, W2 3BX	Director	13 October 2016	Active
Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom, W1J 6BY	Corporate Secretary	30 September 2005	Active
122-126, Tooley Street, London, SE1 2TU	Corporate Nominee Secretary	30 September 2005	Active
2nd Floor Front Office, 56-58 High Street, Ewell, Epsom, England, KT17 1RW	Director	01 October 2014	Active
8, Ashley Drive, Walton-On-Thames, United Kingdom, KT12 1JL	Director	14 October 2010	Active
8 Ashley Drive, Walton On Thames, KT12 1JL	Director	30 September 2005	Active
45, Craven Road, London, United Kingdom, W2 3BX	Director	02 May 2016	Active
122-126, Tooley Street, London, SE1 2TU	Corporate Nominee Director	30 September 2005	Active

People with Significant Control

Wintercrest Ltd
Notified on	:	08 September 2023
Status	:	Active
Country of residence	:	England
Address	:	45, Craven Road, London, England, W2 3BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jay Prakash Shantilal Patel
Notified on	:	08 September 2023
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	45, Craven Road, London, England, W2 3BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jaymataji Limited
Notified on	:	08 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Craven Road, London, United Kingdom, W2 3BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Yellowbell Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor, Berkeley Square, London, England, W1J 6BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHEBY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement