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STRUCTURED REAL ESTATE SOLUTIONS LIMITED

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

This company is commonly known as Structured Real Estate Solutions Limited. The company was founded 13 years ago and was given the registration number 07583930. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:STRUCTURED REAL ESTATE SOLUTIONS LIMITED
Company Number:07583930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:31 December 2021
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 InformationRoleAppointedStatus
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director26 July 2019Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director25 July 2019Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director27 March 2017Active
34th Floor, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director30 March 2011Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director01 November 2016Active
63, Cravells Road, Harpenden, England, AL5 1BE

Director01 November 2016Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director21 May 2014Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director30 March 2011Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director06 March 2012Active
1601, Washington Avenue, Suite 800, Miami Beach, Usa, 33139

Director03 September 2013Active
34th Floor, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director30 March 2011Active
150, E 52nd Street, 4th Floor, New York, United States, 10022

Director01 November 2016Active
150, E. 52nd Street, Suite 4002, New York, Usa, 10022

Director07 December 2016Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director06 March 2012Active
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Director06 March 2012Active

People with Significant Control

Mr Michael Franco
Notified on:26 July 2019
Status:Active
Date of birth:August 1981
Nationality:American
Address:34th Floor, 25 Canada Square, London, E14 5LB
Nature of control:
  • Significant influence or control
Mrs Lisa Williams
Notified on:16 January 2018
Status:Active
Date of birth:August 1963
Nationality:British
Address:34th Floor, 25 Canada Square, London, E14 5LB
Nature of control:
  • Significant influence or control
Mr Steve Powel
Notified on:01 November 2016
Status:Active
Date of birth:November 1963
Nationality:American
Country of residence:United States
Address:791, Crandon Boulevard, Key Biscayne, United States, 33149
Nature of control:
  • Significant influence or control
Situs Intermediate Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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