This company is commonly known as Situs Realty Services Limited. The company was founded 20 years ago and was given the registration number 05092358. The firm's registered office is in LONDON. You can find them at 34th Floor 25 Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SITUS REALTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05092358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34th Floor 25 Canada Square, Canary Wharf, London, England, E14 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 15 November 2019 | Active |
| 9818 Meredith Elise Court, Houston, Usa, | Secretary | 21 October 2005 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 02 April 2004 | Active |
| 17 The Squirrels, Bushey Heath, WD2 3RD | Secretary | 25 October 2006 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 06 February 2012 | Active |
| 34th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LB | Secretary | 02 October 2015 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 02 April 2004 | Active |
| 17 The Squirrels, Bushey Heath, WD2 3RD | Director | 10 April 2006 | Active |
| 34th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LB | Director | 02 October 2015 | Active |
| 4665 Southwest Freeway, 200 Houston, United States, | Director | 12 August 2004 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 05 October 2011 | Active |
| 34th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LB | Director | 15 September 2016 | Active |
| 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 | : |
|
| Mrs Lisa Williams | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10th Floor,, 25 North Colonnade,, London, England, E14 5HZ |
| Nature of control | : |
|
| Mr Steve Powel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 791, Crandon Blvd, Key Biscayne, United States, 33149 |
| Nature of control | : |
|
| Situs Europe Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34th Floor 25 Canada Square, Canary Wharf, London, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-28 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Address | Change registered office address company with date old address new address. | Download |
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