Sotheby's Properties Limited. net worth, address, company information. Free

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Sotheby's Properties Limited (reg no 05931305) is a private limited company created on 2006-09-11. This enterprise was registered at 34-35 New Bond Street, London, Non-Geographic W1A 2AA. Sotheby's Properties Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Sotheby's Properties Limited
Number	05931305
Date of Incorporation:	2006/09/11
End of financial year:	31 December
Address:	34-35 New Bond Street, London, Non-geographic, W1A 2AA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jayne F. (appointed on 12 December 2019), Sebastian F. (appointment date: 12 December 2019). The Companies House indexes 1 person of significant control - Sotheby's, a firm that is located at New Bond Street, W1A 2AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sotheby's

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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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