SITUS REALTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SITUS REALTY SERVICES LIMITED
COMPANY NUMBER
05092358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2004
(20 years and 7 months old)
WEBSITE
www.situs.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2004
02/06/2004
DWSCO 2514 LIMITED
LONDON
E14 5HZ
10th Floor, 25 North Colonnade,
London
E14 5HZ
34th Floor 25 Canada Square
Canary Wharf
London
E14 5LB
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 REALTY 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 REALTY SERVICES 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 REALTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITUS REALTY SERVICES 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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/11/2019 - Present (5years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/07/2024 - Present (4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
|
02/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
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 |
| 10/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | Lisa Williams (920162591) has left the board |
| 19/11/2019 | New Board Member Lisa Williams (920879358) Appointed |
| 10/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Michael Franco (926090742) Appointed |
| 29/07/2019 | Nicholas David Rudenstine (921655424) has left the board |
| 29/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Nicholas David Rudenstine (921655424) Appointed |
| 19/10/2016 | Bruce Nelson (916929539) has left the board |
| 13/04/2016 | New Board Member Ralph Louis Good (920641805) Appointed |
| 13/04/2016 | Ralph Louis Good (920160146) has left the board |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 12/10/2015 | New Company Secretary Lisa Williams (920162591) Appointed |
| 09/10/2015 | Hugo Raworth (916929012) has left the board |
| 09/10/2015 | New Board Member Ralph Louis Good (920160146) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 12/08/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 09/04/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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