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- SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SITUS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
06738409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2008
(15 years and 9 months old)
WEBSITE
https://www.situsamc.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HZ
10th Floor, 25 North Colonnade,
London
E14 5HZ
25 Floor
34th 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 ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
CRAIGENDARROCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Paul Andrew Harrington (932518485) Appointed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SITUS ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/05/2016 - Present (8 years and 2 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
26/07/2019 - Present (5years) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
16/07/2024 - Present (1 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
31/10/2008 - 17/02/2012 (3 years and 3 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Paul Andrew Harrington (932518485) Appointed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: Ralph Louis Good Iii (920641805) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Board Member Michael Franco (926090742) Appointed |
Date: 29/07/2019 | Event: Nicholas David Rudenstine (921655424) has left the board |
Date: 29/07/2019 | Event: Change in Reg. Office |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Christian James Alexander Bearman (922799693) has left the board |
Date: 12/07/2017 | Event: Randall Eron Shy (923072660) has left the board |
Date: 12/05/2017 | Event: Christian James Alexander Bearman (923062214) has left the board |
Date: 12/05/2017 | Event: New Board Member Christian James Alexander Bearman (922799693) Appointed |
Date: 08/05/2017 | Event: New Board Member Randall Eron Shy (923072660) Appointed |
Date: 05/05/2017 | Event: New Board Member Christian James Alexander Bearman (923062214) Appointed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: Nicholas David Rudenstine (921656729) has left the board |
Date: 28/10/2016 | Event: New Board Member Nicholas David Rudenstine (921655424) Appointed |
Date: 20/10/2016 | Event: New Board Member Nicholas David Rudenstine (921656729) Appointed |
Date: 19/10/2016 | Event: Bruce Nelson (916929539) has left the board |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Board Member Lisa Williams (920879358) Appointed |
Date: 13/04/2016 | Event: New Board Member Ralph Louis Good (920641805) Appointed |
Date: 13/04/2016 | Event: Ralph Louis Good (920160146) has left the board |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: Hugo Raworth (916929011) has left the board |
Date: 12/10/2015 | Event: New Company Secretary Lisa Williams (920162561) Appointed |
Date: 09/10/2015 | Event: Hugo Raworth (917100598) has left the board |
Date: 09/10/2015 | Event: New Board Member Ralph Louis Good (920160146) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 12/08/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: New Accounts filed |
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