UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Company Name
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Legal Registered Office
48 Conduit Street London W1S 2YR Other companies in W1K

Company Number		01266162
Company ID Number		01266162
Date formed		1976-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-11-30
Return next due		2024-12-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB191952970

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Company Officers of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GORDON PALMER	Director	2014-07-31
ROBIN JAMES CHARLES PATERSON	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HASSAN BIN CHE ABAS	Director	2014-07-31	2017-11-10
MOHD RAZALI BIN ABDUL RAHMAN	Director	2014-07-31	2017-11-10
BRYAN PARK	Company Secretary	2014-07-31	2017-02-08
OAKWOOD CORPORATE SECRETARY LIMITED	Company Secretary	2013-11-14	2014-07-31
GARETH RHYS WILLIAM	Company Secretary	2010-03-05	2014-07-31
GRAHAM RICHARD BELL	Director	2010-03-05	2014-07-31
PAUL LEWIS CREFFIELD	Director	2013-01-01	2014-07-31
ROBERT ALAN SCARFF	Director	2010-03-05	2012-12-31
CHARLES SMITH	Director	2010-03-05	2012-05-21
DAVID WEAVING	Company Secretary	2007-12-01	2010-03-05
RICHARD A SMITH	Director	2006-07-25	2009-09-01
SETH TRUWIT	Company Secretary	2007-03-19	2007-12-01
C PATTESON CARDWELL IV	Company Secretary	2006-07-25	2007-03-19
C PATTESON CARDWELL IV	Director	2006-07-25	2007-03-19
MARIUS ION NASTA	Company Secretary	2005-01-28	2006-07-25
MARIUS ION NASTA	Director	2004-12-06	2006-07-25
SCOTT EDWARD FORBES	Director	2004-12-06	2005-05-06
ERIC JOHN BOCK	Company Secretary	2004-12-06	2005-01-28
THOMAS GERALD CHRISTOPHERSON	Company Secretary	2004-03-01	2004-12-06
THOMAS GERALD CHRISTOPHERSON	Director	2004-03-01	2004-12-06
DONALDSON PILLSBURY	Director	2004-03-01	2004-12-06
WILLIAM SCOTT SHERIDAN	Director	2004-03-01	2004-12-06
CLIFFORD SIEGEL	Company Secretary	2000-06-02	2004-03-01
DAVID MAZZUCCO	Director	1998-03-02	2004-03-01
STUART NEIL SIEGEL	Director	1992-12-16	2004-03-01
STEVEN DIFIORE	Company Secretary	1999-04-13	2000-06-02
NICHOLAS GORDON KIBBLE	Company Secretary	1998-03-02	1999-04-13
NICHOLAS GORDON KIBBLE	Director	1994-01-31	1999-04-13
JOHN CHARLES PRINCE	Company Secretary	1991-11-30	1998-03-02
MICHAEL LEWIS ANSLIE	Director	1991-11-30	1998-03-02
WILLIAM PITT	Director	1991-11-30	1998-03-02
JOHN CHARLES PRINCE	Director	1991-11-30	1998-03-02
WILLIAM HOWARD CLIVE MONTGOMERY	Director	1991-11-30	1992-02-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER GORDON PALMER	ALBERMARLE PROPERTY SERVICES LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Dissolved 2015-11-10
CHRISTOPHER GORDON PALMER	WONDERLAND (UK) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2009-12-18	Active
CHRISTOPHER GORDON PALMER	WONDERLAND (UK) LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active - Proposal to Strike off
CHRISTOPHER GORDON PALMER	SOUTH WEST INVESTMENTS PROPERTY II LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
CHRISTOPHER GORDON PALMER	SOUTH WEST INVESTMENTS PROPERTY LIMITED	Director	2010-11-26	CURRENT	2010-11-26	Active
CHRISTOPHER GORDON PALMER	SQUARE BAY (PROPERTY) LIMITED	Director	2007-05-31	CURRENT	2007-02-05	Active
CHRISTOPHER GORDON PALMER	ALBERMARLE PROPERTIES LIMITED	Director	2005-06-23	CURRENT	2005-06-23	Active
ROBIN JAMES CHARLES PATERSON	WONDERLAND (UK) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2009-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		Director's details changed for Mr Girgi Azar on 2024-04-11
2024-04-10		DIRECTOR APPOINTED MR ALEXANDER DA SILVA ISIDRO
2024-04-08		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-04-08		Company name changed sotheby's international realty LIMITED\certificate issued on 08/04/24
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		REGISTERED OFFICE CHANGED ON 20/07/23 FROM Berkeley Square House Berkeley Square London W1J 6BD England
2023-07-14		REGISTERED OFFICE CHANGED ON 14/07/23 FROM 77-79 Ebury Street Belgravia London SW1W 0NZ England
2023-03-23		DIRECTOR APPOINTED MR JAMES SOMERS
2023-03-23		DIRECTOR APPOINTED MR JAMES SOMERS
2023-01-24		DIRECTOR APPOINTED MS SOPHIE KHOURY
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR IAN LIBORWICH
2023-01-19		Director's details changed for Mr George Azar on 2023-01-16
2023-01-17		DIRECTOR APPOINTED MR GEORGE AZAR
2023-01-17		DIRECTOR APPOINTED MR IAN LIBORWICH
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON PALMER
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES CHARLES PATERSON
2022-12-20		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21	DISS40	Compulsory strike-off action has been discontinued
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHD RAHMAN
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HASSAN ABAS
2017-11-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11	DISS40	Compulsory strike-off action has been discontinued
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-08	TM02	Termination of appointment of Bryan Park on 2017-02-08
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/17 FROM 5 Balfour Place Mount Street London W1K 2AU
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-04	AUD	AUDITOR'S RESIGNATION
2014-11-04	AUD	AUDITOR'S RESIGNATION
2014-08-12	AP01	DIRECTOR APPOINTED MR ROBIN JAMES CHARLES PATERSON
2014-08-11	AP03	Appointment of Mr Bryan Park as company secretary on 2014-07-31
2014-08-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GORDON PALMER
2014-08-11	AP01	DIRECTOR APPOINTED MR MOHD RAZALI BIN ABDUL RAHMAN
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/14 FROM 17 Duke Street Chelmsford Essex CM1 1HP
2014-08-11	AP01	DIRECTOR APPOINTED MR HASSAN BIN CHE ABAS
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD
2014-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAM
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2014-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 19/04/2013
2014-01-09	AP04	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	30/11/13 FULL LIST
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-02	AP01	DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCARFF
2012-12-05	AR01	30/11/12 FULL LIST
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH
2012-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 01/06/2012
2012-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD BELL / 01/06/2012
2012-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 01/06/2012
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01	AR01	30/11/11 FULL LIST
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SCARFF / 31/10/2011
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD BELL / 31/10/2011
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30	AR01	30/11/10 FULL LIST
2010-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30	AUD	AUDITOR'S RESIGNATION
2010-03-19	AP03	SECRETARY APPOINTED GARETH RHYS WILLIAM
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVING
2010-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WEAVING
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE ZIPF
2010-03-18	AP01	DIRECTOR APPOINTED ROBERT ALAN SCARFF
2010-03-18	AP01	DIRECTOR APPOINTED GRAHAM BELL
2010-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 26A CONDUIT STREET LONDON W1S 2XY
2010-03-17	AP01	DIRECTOR APPOINTED CHARLES SMITH
2010-02-03	AR01	30/11/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2009-10-13	AP01	DIRECTOR APPOINTED BRUCE GEORGE ZIPF
2008-12-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22	RES01	ALTER ARTICLES 10/04/2007
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SETH TRUWIT
2008-06-05	288a	DIRECTOR AND SECRETARY APPOINTED DAVID WEAVING
2008-04-11	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-16	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-08	353	LOCATION OF REGISTER OF MEMBERS
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EY
2006-08-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-02-18	Satisfied	SOTHEBY'S

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Intangible Assets

Patents

We have not found any records of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Trademarks

We have not found any records of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED any grants or awards.

Ownership

REALOGY CORP : Ultimate parent company : US

Cartus Business Answers No. 2 Plc
Cartus Funding
Cartus Holdings
Cartus II
Cartus
Cartus Property Services
Cartus Services II
Cartus Services
Cartus UK Plc
Landmark Shelfco
Sotheby's International Realty
Sothebys International Realty
Sotheby's International Realty UK
Sothebys International Realty UK
UK Relocation Receivables Funding
Cartus Funding Limited
Cartus Funding Ltd
Cartus Holdings Limited
Cartus Holdings Ltd
Cartus II Limited
Cartus II Ltd
Cartus Limited
Cartus Ltd
Cartus Property Services Limited
Cartus Property Services Ltd
Cartus Services II Limited
Cartus Services II Ltd
Cartus Services Limited
Cartus Services Ltd
Landmark Shelfco Limited
Landmark Shelfco Ltd
Sotheby's International Realty Limited
Sothebys International Realty Ltd
Sotheby's International Realty UK Limited
Sothebys International Realty UK Ltd
UK Relocation Receivables Funding Limited
UK Relocation Receivables Funding Ltd
Primacy Relocation Pte. Ltd
Primacy Relocation, Pte. Ltd.
Primacy UK Ltd
Primacy UK, Limited
Cartus Relocation Canada

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Last Datalog update:	2024-04-08 11:54:21
Primary Source:	Companies House

Company Overview

Company Officers of UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

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