SOUTHEBY LIMITED
45 CRAVEN ROAD, LONDON W2 3BX- Active
- Private Limited Company
- Company No. 05579264
- Last Updated: 01 Mar 2024
Company Profile
SOUTHEBY LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in LONDON. SOUTHEBY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 11 months and 25 days.
| Name | SOUTHEBY LIMITED |
|---|---|
| Company number | 05579264 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CRAVEN ROAD LONDON W2 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jay Prakash Shantilal Patel Nationality: British |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jaymataji Limited Craven Road, W2 3BX |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wintercrest Ltd Craven Road, W2 3BX |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yellowbell Ventures Limited Berkeley Square, W1J 6BY |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHEBY LIMITED | 30 Sep 2005 |