SITUS INTERMEDIATE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SITUS INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS INTERMEDIATE HOLDCO LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543359. The accounts status is FULL and accounts are next due on 30/09/2024.
SITUS INTERMEDIATE HOLDCO LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543359. The accounts status is FULL and accounts are next due on 30/09/2024.
SITUS INTERMEDIATE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR,
LONDON
E14 5HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LNR PARTNERS UNITED KINGDOM LTD. (until 19/01/2017)
LNR PARTNERS UNITED KINGDOM LTD. (until 19/01/2017)
LENNAR PARTNERS UNITED KINGDOM LTD. (until 05/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCO | Aug 1981 | American | Director | 2019-07-26 | CURRENT |
MRS LISA WILLIAMS | Aug 1963 | British | Director | 2016-11-01 | CURRENT |
STEVEN JEFFREY POWEL | Nov 1963 | American | Director | 2016-11-01 UNTIL 2019-09-09 | RESIGNED |
MR RANDALL ERON SHY | Jul 1970 | Usa | Director | 2016-12-09 UNTIL 2017-06-30 | RESIGNED |
THEKLA BLASER SALZMAN | Jun 1961 | American | Director | 2002-10-16 UNTIL 2007-11-13 | RESIGNED |
NICHOLAS DAVID RUDENSTINE | Jul 1967 | American | Director | 2016-11-01 UNTIL 2019-07-25 | RESIGNED |
MARK CHRISTOPHER MILLER | Jun 1967 | American | Director | 2002-10-16 UNTIL 2004-10-22 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2010-05-13 UNTIL 2013-12-06 | RESIGNED |
MR. CORY MARTIN OLSON | Nov 1962 | Usa | Director | 2012-03-21 UNTIL 2014-05-21 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2017-03-27 UNTIL 2017-08-30 | RESIGNED |
MR STEVEN OSWALD | Jun 1952 | American | Director | 2010-05-13 UNTIL 2014-09-29 | RESIGNED |
MR RASHED MUSTAFA | Jul 1963 | British | Director | 2007-02-09 UNTIL 2010-05-11 | RESIGNED |
MR. STEVEN ANDREW RIVERS | Mar 1970 | Usa | Director | 2013-09-03 UNTIL 2016-11-01 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-09-24 UNTIL 2002-10-16 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-09-24 UNTIL 2002-10-16 | RESIGNED |
ZENA MANES DICKSTEIN | Jun 1957 | Secretary | 2002-10-16 UNTIL 2008-04-30 | RESIGNED | |
MR. RICHARD BRENT SPOONER | Oct 1975 | British | Director | 2010-05-13 UNTIL 2011-07-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-10-16 | RESIGNED | ||
STEVEN NEAL BJERKE | Aug 1961 | American | Director | 2005-05-09 UNTIL 2007-07-27 | RESIGNED |
MR. RICHARD BRENT SPOONER | Oct 1975 | British | Director | 2012-03-21 UNTIL 2016-11-01 | RESIGNED |
MR. SHAHRAM MOHAMMAD SIDDIQUI | Aug 1973 | Usa | Director | 2012-03-21 UNTIL 2013-09-04 | RESIGNED |
SHELLY RUBIN | Jun 1962 | American | Director | 2003-01-07 UNTIL 2005-05-09 | RESIGNED |
MR BLAIR ALAN LEWIS | May 1967 | Canadian | Director | 2014-05-21 UNTIL 2016-12-13 | RESIGNED |
MR MARK CHRISTOPHER MILLER | Jun 1967 | American | Director | 2008-01-30 UNTIL 2011-07-31 | RESIGNED |
JEFFREY KRASNOFF | Apr 1955 | American | Director | 2003-01-07 UNTIL 2007-07-10 | RESIGNED |
DEAN STANLEY HARRIS | Oct 1972 | British | Director | 2016-11-01 UNTIL 2016-11-01 | RESIGNED |
MARK ALLEN GRIFFITH | May 1956 | British | Director | 2002-10-16 UNTIL 2009-03-13 | RESIGNED |
RALPH LOUIS GOOD III | Jan 1960 | American | Director | 2016-11-01 UNTIL 2016-11-01 | RESIGNED |
RALPH LOUIS GOOD III | Jan 1960 | American | Director | 2021-02-23 UNTIL 2022-11-15 | RESIGNED |
MR SCOTT ALLEN GOEDKEN | Nov 1970 | American | Director | 2005-03-01 UNTIL 2009-01-21 | RESIGNED |
LYNN DOROUGH FIELDS | Mar 1962 | American | Director | 2002-10-16 UNTIL 2003-01-07 | RESIGNED |
MR CLARENCE EMMETT DIXON | Jan 1961 | American | Director | 2011-07-19 UNTIL 2013-01-23 | RESIGNED |
MARK TODD BRIGGS | Feb 1961 | American | Director | 2002-10-16 UNTIL 2003-01-07 | RESIGNED |
ADRIANA CORTES BOUDREAUX | Aug 1980 | American | Director | 2016-11-01 UNTIL 2021-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Franco | 2019-07-26 | 8/1981 | London | Significant influence or control |
Mrs Lisa Williams | 2018-01-16 | 8/1963 | London | Significant influence or control |
Situs Europe Holdco Limited | 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |