Sotheby's Properties Limited in London - W1A 2AA

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Sotheby's Properties Limited

Sotheby's Properties started in year 2006 as Private Limited Company with registration number 05931305. The Sotheby's Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Non-geographic at 34-35 New Bond Street. Postal code: W1A 2AA.

The company has 2 directors, namely Jayne F., Sebastian F.. Of them, Jayne F., Sebastian F. have been with the company the longest, being appointed on 12 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sotheby's Properties Limited Address / Contact

Office Address	34-35 New Bond Street
Office Address2	London
Town	Non-geographic
Post code	W1A 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05931305
Date of Incorporation	Mon, 11th Sep 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Jayne F.

Position: Director

Appointed: 12 December 2019

Sebastian F.

Position: Director

Appointed: 12 December 2019

Caroline M.

Position: Secretary

Appointed: 19 November 2019

Resigned: 18 October 2023

Jan P.

Position: Director

Appointed: 07 February 2019

Resigned: 05 December 2019

Natalie G.

Position: Secretary

Appointed: 04 July 2018

Resigned: 19 November 2019

Kevin M.

Position: Director

Appointed: 10 February 2016

Resigned: 28 February 2019

Maarten T.

Position: Director

Appointed: 04 September 2015

Resigned: 17 March 2017

Antonia S.

Position: Secretary

Appointed: 03 September 2013

Resigned: 04 July 2018

Mark C.

Position: Director

Appointed: 03 September 2013

Resigned: 09 March 2015

Robin W.

Position: Director

Appointed: 18 July 2012

Resigned: 03 September 2013

Iain F.

Position: Director

Appointed: 10 March 2010

Resigned: 10 February 2016

Patrick V.

Position: Director

Appointed: 02 April 2009

Resigned: 26 July 2012

Katja S.

Position: Director

Appointed: 19 January 2007

Resigned: 25 February 2010

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 11 September 2006

Resigned: 11 September 2006

Instant Companies Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 11 September 2006

Thomas C.

Position: Secretary

Appointed: 11 September 2006

Resigned: 03 September 2013

Clive L.

Position: Director

Appointed: 11 September 2006

Resigned: 12 December 2019

Robin W.

Position: Director

Appointed: 11 September 2006

Resigned: 23 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Sotheby's from London, England. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sotheby's

34-35 New Bond Street, London, W1A 2AA, England

Legal authority	Private Unlimited Company
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	00874867
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2023-10-18 filed on: 26th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-10-18 filed on: 26th, October 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 31st, July 2021	incorporation	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2021	resolution	Free Download (1 page)
CH01	On 2021-02-22 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (19 pages)
CH01	On 2020-02-25 director's details were changed filed on: 25th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-12 filed on: 16th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-12 filed on: 13th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-12 filed on: 13th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-05 filed on: 9th, December 2019	officers	Free Download (1 page)
AP03	On 2019-11-19 - new secretary appointed filed on: 19th, November 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-19 filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2019-02-28 filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-07 filed on: 8th, February 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-07-04 filed on: 5th, July 2018	officers	Free Download (1 page)
AP03	On 2018-07-04 - new secretary appointed filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2017-03-17 filed on: 20th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-02-10 filed on: 18th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-10 filed on: 18th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-23: 1.00 GBP	capital
AP01	New director was appointed on 2015-09-04 filed on: 7th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 31st, March 2015	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2015-03-09 filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (21 pages)
CH01	On 2013-09-24 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 1.00 GBP	capital
TM02	Secretary appointment termination on 2013-09-04 filed on: 4th, September 2013	officers	Free Download (1 page)
AP03	On 2013-09-04 - new secretary appointed filed on: 4th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-04 filed on: 4th, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-07-31 filed on: 31st, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-19 filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, March 2012	accounts	Free Download (13 pages)
CH01	On 2011-09-10 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-09-10 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
CH03	On 2011-09-11 secretary's details were changed filed on: 4th, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-10-07 filed on: 7th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-02 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (12 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-02-26 filed on: 26th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-11 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (10 pages)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, April 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2007	resolution	Free Download (1 page)
288a	On 2007-02-22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 2006-10-11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New secretary appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New secretary appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (34 pages)

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