SITU PLAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Situ Plan Limited. The company was founded 6 years ago and was given the registration number 11075499. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | SITU PLAN LIMITED |
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| Company Number | : | 11075499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | One Fleet Place, London, England, EC4M 7WS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tikehau Capital |
| Notified on | : | 14 November 2023 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 32, Rue De Monceau, 75008, Paris, France, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Basem Subhi Alshihabi |
| Notified on | : | 15 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1945 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | Saudi Arabia |
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| Address | : | PO BOX 2600, Riyadh, Saudi Arabia, 11461 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dentons Nominees Ukmea Limited |
| Notified on | : | 21 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Fleet Place, London, England, EC4M 7WS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)