SITUS INTERMEDIATE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SITUS INTERMEDIATE HOLDCO LIMITED
COMPANY NUMBER
04543359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2002
(22 years and 2 months old)
WEBSITE
SITUS.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2005
19/01/2017
LNR PARTNERS UNITED KINGDOM LTD.
View all previous names
LONDON
E14 5HZ
10th Floor, 25 North Colonnade
London
E14 5HZ
25 Canada Square
London
E14 5LQ
Telephone: 70716139
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITUS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SITUS INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HATFIELD PHILIPS AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Andrew Harrington (932518485) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SITUS INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITUS INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITUS INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/07/2024 - Present (5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
24/09/2002 - Present (22 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Andrew Harrington (932518485) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | Ralph Louis Good Iii (920641805) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Ralph Louis Good Iii (920641805) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Ralph Louis Good Iii (920641805) Appointed |
| 28/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/09/2019 | Steven Jeffrey Powel (921825962) has left the board |
| 31/07/2019 | New Board Member Michael Franco (926090742) Appointed |
| 29/07/2019 | Nicholas David Rudenstine (921784145) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 22/09/2017 | Christian James Alexander Bearman (922799693) has left the board |
| 12/07/2017 | Randall Eron Shy (923072660) has left the board |
| 16/05/2017 | Randall Eron Shy (922073125) has left the board |
| 16/05/2017 | New Board Member Randall Eron Shy (923072660) Appointed |
| 06/05/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Christian James Alexander Bearman (922799693) Appointed |
| 29/12/2016 | Blair Alan Lewis (918794637) has left the board |
| 19/12/2016 | New Board Member Randall Eron Shy (922073125) Appointed |
| 14/11/2016 | New Board Member Steven Jeffrey Powel (921825962) Appointed |
| 11/11/2016 | Ralph Louis Good Iii (921784170) has left the board |
| 11/11/2016 | Dean Stanley Harris (921776421) has left the board |
| 11/11/2016 | New Board Member Lisa Williams (920879358) Appointed |
| 08/11/2016 | New Board Member Ralph Louis Good Iii (921784170) Appointed |
| 08/11/2016 | New Board Member Dean Stanley Harris (921776421) Appointed |
| 08/11/2016 | New Board Member Nicholas David Rudenstine (921784145) Appointed |
| 08/11/2016 | New Board Member Adriana Cortes Boudreaux (921784345) Appointed |
| 08/11/2016 | Richard Brent Spooner (915135051) has left the board |
| 08/11/2016 | Steven Andrew Rivers (918137781) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 05/11/2014 | Steven Oswald (915141211) has left the board |
| 15/10/2014 | New Accounts filed |
| 26/05/2014 | Cory Martin Olson (916774205) has left the board |
| 26/05/2014 | New Board Member Blair Alan Lewis (918794637) Appointed |
| 06/05/2014 | New Annual Return filed |
| 19/12/2013 | Neil Kenneth Robertson (915132998) has left the board |
| 15/10/2013 | New Annual Return filed |
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