SITUS ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SITUS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738409. The accounts status is FULL and accounts are next due on 30/09/2024.

SITUS ASSET MANAGEMENT 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

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 2016-05-27 CURRENT
MR MICHAEL FRANCO Aug 1981 American Director 2019-07-26 CURRENT
LISA WILLIAMS Secretary 2015-10-02 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2008-10-31 UNTIL 2008-10-31 RESIGNED
CITY EXECUTOR & TRUSTEE COMPANY LIMITED Corporate Director 2008-10-31 UNTIL 2008-10-31 RESIGNED
MR RANDALL ERON SHY Jul 1970 Usa Director 2017-03-27 UNTIL 2017-06-30 RESIGNED
MR BRUCE NELSON Aug 1954 American Director 2011-10-05 UNTIL 2016-09-15 RESIGNED
MR NICHOLAS DAVID RUDENSTINE Jul 1967 American Director 2016-09-15 UNTIL 2019-07-25 RESIGNED
MR HUGO RAWORTH Jul 1973 British Director 2012-07-19 UNTIL 2015-10-02 RESIGNED
RALPH GUY HOWARD Jul 1950 American British Director 2008-10-31 UNTIL 2012-04-04 RESIGNED
MR PHILIP MARTIN HOLLINS Aug 1947 British Director 2008-10-31 UNTIL 2008-10-31 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 2008-10-31 UNTIL 2012-02-17 RESIGNED
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2017-03-27 UNTIL 2017-08-30 RESIGNED
MR HUGO RAWORTH Secretary 2012-02-06 UNTIL 2015-10-02 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 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steve Powel 2016-04-06 - 2019-06-30 11/1963 Key Biscayne   Florida Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CETC (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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.
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
DBEERE YACHTS LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGEL RESIDENTIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 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.
CHAZEY COURT LIMITED COCKPOLE GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIANCE CARE SUPPORT SERVICES LIMITED COCKPOLE GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE CONSOLIDATED LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERRY & BRIDGES LIMITED GILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
ENT SPECIALIST LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAVALO TRADING LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
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.
HANOVER SQUARE CAPITAL LIMITED LONDON Dissolved... DORMANT 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
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
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.