SITUS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SITUS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS INTERNATIONAL LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134477. The accounts status is FULL and accounts are next due on 30/09/2024.

SITUS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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:
HATFIELD PHILIPS INTERNATIONAL LIMITED (until 10/01/2017)
LNR PARTNERS EUROPE LTD. (until 06/05/2005)
LENNAR PARTNERS EUROPE 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
MARK CHRISTOPHER MILLER Jun 1967 American Director 2004-07-06 UNTIL 2004-10-22 RESIGNED
ZENA MANES DICKSTEIN Jun 1957 Secretary 2004-07-01 UNTIL 2008-04-30 RESIGNED
MR. CORY MARTIN OLSON Nov 1962 Usa Director 2012-01-31 UNTIL 2014-05-21 RESIGNED
WILLIAM RALPH STANLEY Dec 1953 United States Director 2005-12-01 UNTIL 2008-11-30 RESIGNED
MR. RICHARD BRENT SPOONER Oct 1975 British Director 2012-01-31 UNTIL 2018-09-28 RESIGNED
MR. SHAHRAM MOHAMMAD SIDDIQUI Aug 1973 Usa Director 2012-01-31 UNTIL 2013-09-04 RESIGNED
MR RANDALL ERON SHY Jul 1970 Usa Director 2016-12-07 UNTIL 2017-06-30 RESIGNED
THEKLA BLASER SALZMAN Jun 1961 American Director 2004-07-06 UNTIL 2007-11-13 RESIGNED
NICHOLAS DAVID RUDENSTINE Jul 1967 American Director 2016-11-01 UNTIL 2019-07-25 RESIGNED
SHELLY RUBIN Jun 1962 American Director 2004-07-06 UNTIL 2005-05-09 RESIGNED
MR NEIL KENNETH ROBERTSON Apr 1975 British Director 2010-05-13 UNTIL 2013-12-06 RESIGNED
MR. STEVEN ANDREW RIVERS Mar 1970 Usa Director 2013-09-03 UNTIL 2016-11-01 RESIGNED
MR. DEREK ALAN RICH Feb 1973 Uk Director 2012-10-31 UNTIL 2014-08-14 RESIGNED
STEVEN JEFFREY POWEL Nov 1963 American Director 2016-11-01 UNTIL 2019-09-09 RESIGNED
MARLE (UK) LIMITED Corporate Director 2004-05-21 UNTIL 2004-05-24 RESIGNED
MR RASHED MUSTAFA Jul 1963 British Director 2007-02-09 UNTIL 2010-05-11 RESIGNED
MR MARK CHRISTOPHER MILLER Jun 1967 American Director 2008-01-30 UNTIL 2011-07-31 RESIGNED
MR BLAIR ALAN LEWIS May 1967 Canadian Director 2014-05-21 UNTIL 2016-12-13 RESIGNED
JEFFREY KRASNOFF Apr 1955 American Director 2004-07-06 UNTIL 2007-07-10 RESIGNED
MARK ALLEN GRIFFITH May 1956 British Director 2004-05-24 UNTIL 2009-03-13 RESIGNED
RALPH LOUIS GOOD III Jan 1960 American Director 2016-11-01 UNTIL 2022-11-15 RESIGNED
MR SCOTT ALLEN GOEDKEN Nov 1970 American Director 2005-03-01 UNTIL 2009-01-21 RESIGNED
MR CLARENCE EMMETT DIXON Jan 1961 American Director 2008-08-29 UNTIL 2013-01-23 RESIGNED
MR MATTHEW CARSON Jun 1971 British Director 2014-05-21 UNTIL 2017-01-23 RESIGNED
STEVEN NEAL BJERKE Aug 1961 American Director 2005-05-09 UNTIL 2007-07-27 RESIGNED
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2017-03-27 UNTIL 2017-08-30 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2004-05-21 UNTIL 2004-07-01 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 8/1983 London   Significant influence or control
Situs Intermediate Holdco Limited 2016-04-06 London   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
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MOUNT STREET MORTGAGE SERVICING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITY PARTNERSHIPS (OSPREY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
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.
GOLDSTAR RESEARCH LIMITED LONDON Dissolved... 66210 - Risk and damage evaluation
STRUCTURED REAL ESTATE SOLUTIONS LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SITUS EUROPE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROPLEND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
OLD MALT HOUSE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARROW CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ARROW CAPITAL EUROPE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROMWELL POLAND RETAIL LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
ARROW CAPITAL PARTNERS (SIRE) GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SITUS REALTY SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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.