OpenRegistry

SOUTHEBY LIMITED

Active
05579264·incorporated 2005-09-30

SOUTHEBY LIMITED is an active UK private limited company, incorporated on 30 September 2005 at Companies House (number 05579264; OpenRegistry canonical ID GB-05579264-southeby-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-30
Registered Address
CHURCHVIEW CARE HOME FALCON DRIVE, STANWELL, STAINES-UPON-THAMES, TW19 7EU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHEBY LIMITED has 1 person with significant control on file:

  • Mr Jay Prakash Shantilal Patel born 1956 resident in Switzerland, British national. Notified 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Wintercrest Ltd (United Kingdom reg. 12225748). Notified 2023-09-08. Ceased 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jaymataji Limited. Notified 2023-09-08. Ceased 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jay Prakash Shantilal Patel born 1956 resident in Switzerland, British national. Notified 2023-09-08. Ceased 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yellowbell Ventures Limited (Bvi reg. 1767054). Notified 2016-04-06. Ceased 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Staines-Upon-Thames: