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United Kingdom Sotheby's International Realty Limited

United Kingdom Sotheby's International Realty Limited is an active company incorporated on 29 June 1976 with the registered office located in London, Greater London. United Kingdom Sotheby's International Realty Limited was registered 49 years ago.
Status
Active
Active since 38 years ago
Company No
01266162
Private limited company
Age
49 years
Incorporated 29 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
48 Conduit Street
London
W1S 2YR
England
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was Berkeley Square House Berkeley Square London W1J 6BD England
Telephone
02074959580
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Aug 1969
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Sep 1989
Director • French • Lives in England • Born in Dec 1993
Wonderland (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wonderland (UK) Holdings Limited
Ms Sophie Khoury is a mutual person.
Active
UK Sotheby's International Realty Limited
Mr Alexander Da Silva Isidro is a mutual person.
Active
Sotheby's International Realty Limited
Mr Alexander Da Silva Isidro is a mutual person.
Active
Brands
UK Sotheby's International Realty
UK Sotheby's International Realty specializes in buying, selling, or letting luxury homes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.86M
Increased by £1.83M (+177%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 8 (+30%)
Total Assets
£10.63M
Increased by £8.87M (+505%)
Total Liabilities
-£23.47M
Increased by £17.85M (+317%)
Net Assets
-£12.85M
Decreased by £8.98M (+232%)
Debt Ratio (%)
221%
Decreased by 99.14% (-31%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Girgi Azar Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Mr Alexander Da Silva Isidro Appointed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Wonderland Uk (Holdings) Ltd (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Mr James Somers Appointed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Wonderland Uk (Holdings) Ltd as a person with significant control on 20 July 2023
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Girgi Azar on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Alexander Da Silva Isidro as a director on 10 April 2024
Submitted on 10 Apr 2024
Certificate of change of name
Submitted on 8 Apr 2024
Change of name notice
Submitted on 8 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 48 Conduit Street London W1S 2YR on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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