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 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.
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)
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 |