SITUS INTERNATIONAL LIMITED

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

This company is commonly known as Situs International Limited. The company was founded 20 years ago and was given the registration number 05134477. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SITUS INTERNATIONAL LIMITED
Company Number	:	05134477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

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	01 July 2004	Active
7 Albemarle Street, London, W1S 4HQ	Corporate Secretary	21 May 2004	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
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	21 May 2014	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	29 August 2008	Active
21 Meadway, Oxshott, Leatherhead, KT22 0LZ	Director	01 March 2005	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	01 November 2016	Active
Apartment 2602 1 West India Quay, Hertsmere Road, London, E14 4EF	Director	24 May 2004	Active
425 E. Rivo Alto Drive, Miami Beach,	Director	06 July 2004	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	06 July 2004	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	31 January 2012	Active
791, Crandon Blvd, #307, Key Biscayne, Usa, 33149	Director	01 November 2016	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	31 October 2012	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	06 July 2004	Active
150, E 52nd Street, 4th Floor, New York, United States, 10022	Director	01 November 2016	Active
550 Palm Boulevard, Weston, Usa,	Director	06 July 2004	Active
150, E. 52nd Street, Suite 4002, New York, Usa, 10022	Director	07 December 2016	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	31 January 2012	Active
34th Floor, 25 Canada Square, Canary Wharf, E14 5LB	Director	31 January 2012	Active
39 Westferry Circus, Canary Wharf, London, E14 8RW	Director	01 December 2005	Active
7, Albemarle Street, London, W1S 4HQ	Corporate Director	21 May 2004	Active

People with Significant Control

Mr Michael Franco
Notified on	:	26 July 2019
Status	:	Active
Date of birth	:	August 1981
Nationality	:	American
Country of residence	:	England
Address	:	10th Floor, 25 North Colonnade, London, England, E14 5HZ
Nature of control	:	Significant influence or control

Mrs Lisa Williams
Notified on	:	16 January 2018
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	10th Floor, 25 North Colonnade, London, England, E14 5HZ
Nature of control	:	Significant influence or control

Situs Intermediate Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Canada Square, London, United Kingdom, E14 5LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SITUS INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement