SITUS INTERMEDIATE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Situs Intermediate Holdco Limited. The company was founded 22 years ago and was given the registration number 04543359. The firm's registered office is in CANARY WHARF. You can find them at 34th Floor, 25 Canada Square, Canary Wharf, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SITUS INTERMEDIATE HOLDCO LIMITED
Company Number	:	04543359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor,, 25 North Colonnade, London, England, E14 5HZ	Director	26 July 2019	Active
10th Floor,, 25 North Colonnade, London, England, E14 5HZ	Director	01 November 2016	Active
80w Rivo Alto Dr, Miami Beach, United States,	Secretary	16 October 2002	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	24 September 2002	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	27 March 2017	Active
14561 Sw 76th Avenue, Miami, Usa, FOREIGN	Director	09 May 2005	Active
5065, Westheimer Road, Suite 700e, Houston, United States, 77056	Director	01 November 2016	Active
1018 Patina Point, Peachtree City, Georgia 30269, United States, FOREIGN	Director	16 October 2002	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	19 July 2011	Active
1230 Peachtree Battle Avenue, Atlanta, Georgia 30327, United States, FOREIGN	Director	16 October 2002	Active
21 Meadway, Oxshott, Leatherhead, KT22 0LZ	Director	01 March 2005	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	23 February 2021	Active
155, Bishopsgate, 10th Floor, London, England, EC2M 3TQ	Director	01 November 2016	Active
Flat 2 Bostock House, 97-99 Park Street, London, W1K 7HA	Director	16 October 2002	Active
63, Cravells Road, Harpenden, England, AL5 1BE	Director	01 November 2016	Active
425 E. Rivo Alto Drive, Miami Beach,	Director	07 January 2003	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	24 September 2002	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	21 May 2014	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	30 January 2008	Active
3670 Mill Creek Court, Atlanta, Georgia 30341, America, FOREIGN	Director	16 October 2002	Active
1 Slowmans Close, Park St., St. Albans, AL2 2DJ	Director	09 February 2007	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	21 March 2012	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	13 May 2010	Active
791, Crandon Blvd, #307, Key Biscayne, Usa, 33149	Director	01 November 2016	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	24 September 2002	Active
1601, Washington Avenue, Suite 800, Miami Beach, Usa, 33139	Director	03 September 2013	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	13 May 2010	Active
5025 Collins Avenue, Apt. 2407, Miami Beach,	Director	07 January 2003	Active
150, E 52nd Street, 4th Floor, New York, United States, 10022	Director	01 November 2016	Active
550 Palm Boulevard, Weston, Usa,	Director	16 October 2002	Active
150, E. 52nd Street, Suite 4002, New York, Usa, 10022	Director	09 December 2016	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	21 March 2012	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	21 March 2012	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	13 May 2010	Active

SITUS INTERMEDIATE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement