SITUS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SITUS INTERNATIONAL LIMITED
COMPANY NUMBER
05134477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/05/2004
(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
06/05/2005
10/01/2017
HATFIELD PHILIPS INTERNATIONAL LIMITED
View all previous names
LONDON
E14 5HZ
Telephone: 02070716100
TPS: No
10th Floor 25 North Colonnade
London
E14 5HZ
34th Floor
25 Canada Square
Canary Wharf
London
E14 5LB
Telephone: 70716100
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 INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SITUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | 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 INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITUS INTERNATIONAL 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 |
|
21/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 138 Past: 231 |
View Report |
|
21/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Andrew Harrington (932518485) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | 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 |
| 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 |
| 09/11/2018 | New Accounts filed |
| 02/10/2018 | Richard Brent Spooner (915135051) has left the board |
| 12/06/2018 | Ralph Louis Good Iii (921784170) has left the board |
| 12/06/2018 | New Board Member Ralph Louis Good Iii (920641805) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | 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 |
| 26/01/2017 | Matthew Carson (913015703) has left the board |
| 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 |
| 08/11/2016 | New Board Member Lisa Williams (920879358) Appointed |
| 08/11/2016 | Steven Andrew Rivers (918137781) has left the board |
| 08/11/2016 | New Board Member Ralph Louis Good Iii (921784170) Appointed |
| 08/11/2016 | New Board Member Nicholas David Rudenstine (921784145) Appointed |
| 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 |
| 14/10/2014 | New Accounts filed |
| 18/08/2014 | Derek Alan Rich (917452062) has left the board |
| 26/05/2014 | Cory Martin Olson (916774205) has left the board |
| 26/05/2014 | New Board Member Blair Alan Lewis (918794637) Appointed |
| 26/05/2014 | New Board Member Matthew Carson (913015703) Appointed |
| 06/05/2014 | New Annual Return filed |
| 19/12/2013 | Neil Kenneth Robertson (915132998) has left the board |
| 09/10/2013 | New Accounts filed |
| 19/09/2013 | Clarence Emmett Dixon (913376203) has left the board |
| 19/09/2013 | Shahram Mohammad Siddiqui (916774280) has left the board |
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