SITUS REALTY SERVICES LIMITED

Profile SITUS REALTY SERVICES LIMITED

Actual on 01.11.2020
Company name
SITUS REALTY SERVICES LIMITED
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Company number
05092358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
34TH FLOOR 25 CANADA SQUARE, CANARY WHARF, ENGLAND, LONDON, E14 5LB
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PSC and Officers SITUS REALTY SERVICES LIMITED

Officers

(as of 19.09.2020)

FRANCO, Michael
Status: Active
Appointed on: Friday, 26 July 2019
Correspondence address: 25 Canada Square, Canary Wharf, England, London, E14 5LB, 34th Floor
Nationality: American
Date of birth: August 1981
Role: Director
Occupation: Managing Director
Country of residence: United States
GOOD III, Ralph Louis
Status: Active
Appointed on: Friday, 02 October 2015
Correspondence address: 25 Canada Square, Canary Wharf, England, London, E14 5LB, 34th Floor
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: None
Country of residence: England
WILLIAMS, Lisa
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: 25 Canada Square, Canary Wharf, England, London, E14 5LB, 34th Floor
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Managing Director
Country of residence: England
RAWORTH, Hugo
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 02 October 2015
Correspondence address: Eastcastle Street, United Kingdom, London, W1W 8DH, 27/28
Role: Secretary
HOWARD, Ralph Guy
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 06 April 2012
Correspondence address: 4665 Southwest Freeway, United States, Texas 77027, 200 Houston
Nationality: American British
Date of birth: July 1950
Role: Director
Occupation: Real Estate Consultant
WILLIAMS, Lisa
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Friday, 15 November 2019
Correspondence address: 25 Canada Square, Canary Wharf, England, London, E14 5LB, 34th Floor
Role: Secretary
FRANKS, David Robert
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Friday, 17 February 2012
Correspondence address: 17 The Squirrels, Herts, Bushey Heath, WD2 3RD
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Consultant
Country of residence: England
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 21 October 2005
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
FRANKS, David Robert
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Monday, 06 February 2012
Correspondence address: 17 The Squirrels, Herts, Bushey Heath, WD2 3RD
Nationality: British
Role: Secretary
DWS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Thursday, 12 August 2004
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
NELSON, Bruce
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Thursday, 15 September 2016
Correspondence address: Eastcastle Street, United Kingdom, London, W1W 8DH, 27/28
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Chief Operating Officer
Country of residence: United States
RUDENSTINE, Nicholas David
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Thursday, 25 July 2019
Correspondence address: 25 Canada Square, Canary Wharf, England, London, E14 5LB, 34th Floor
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: President And Coo
Country of residence: United States
AVERY, Jan
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Wednesday, 25 October 2006
Correspondence address: 9818 Meredith Elise Court, Usa, Texas 77025, Houston
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael Franco
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: England, London, 34th Floor
Nationality: American
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mrs Lisa Williams
Status: Active
Notified on: Tuesday, 16 January 2018
Correspondence address: England, London, 34th Floor
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Situs Europe Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 27/28
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Steve Powel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Florida, Key Biscayne, 791
Nationality: American
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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