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 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.
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 |