SITUS REALTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SITUS REALTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS REALTY SERVICES LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092358. The accounts status is SMALL and accounts are next due on 30/09/2024.

SITUS REALTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 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:
DWSCO 2514 LIMITED (until 02/06/2004)

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
MRS LISA WILLIAMS Aug 1963 British Director 2019-11-15 CURRENT
MR MICHAEL FRANCO Aug 1981 American Director 2019-07-26 CURRENT
MR NICHOLAS DAVID RUDENSTINE Jul 1967 American Director 2016-09-15 UNTIL 2019-07-25 RESIGNED
MR BRUCE NELSON Aug 1954 American Director 2011-10-05 UNTIL 2016-09-15 RESIGNED
RALPH GUY HOWARD Jul 1950 American British Director 2004-08-12 UNTIL 2012-04-06 RESIGNED
RALPH LOUIS GOOD III Jan 1960 American Director 2015-10-02 UNTIL 2022-11-15 RESIGNED
MR DAVID ROBERT FRANKS Jul 1953 British Director 2006-04-10 UNTIL 2012-02-17 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2004-04-02 UNTIL 2005-10-21 RESIGNED
LISA WILLIAMS Secretary 2015-10-02 UNTIL 2019-11-15 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2004-04-02 UNTIL 2004-08-12 RESIGNED
MR HUGO RAWORTH Secretary 2012-02-06 UNTIL 2015-10-02 RESIGNED
MR DAVID ROBERT FRANKS Jul 1953 British Secretary 2006-10-25 UNTIL 2012-02-06 RESIGNED
JAN AVERY Secretary 2005-10-21 UNTIL 2006-10-25 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
Mr Steve Powel 2016-04-06 - 2019-06-30 11/1963 Key Biscayne   Florida Significant influence or control
Situs Europe Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SITUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
RERC EUROPE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SITUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HATFIELD PHILIPS AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STRUCTURED REAL ESTATE SOLUTIONS LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
GLACIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SITUS EUROPE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANOVER SQUARE CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DF FOOD CONSULTANCY LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANZ PENSIONS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RERC EUROPE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SITUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HATFIELD PHILIPS AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SITUS EUROPE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EA GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EA GROUP EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EAG NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.