SITUS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SITUS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS INTERNATIONAL LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134477. The accounts status is FULL and accounts are next due on 30/09/2024.
SITUS INTERNATIONAL LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134477. The accounts status is FULL and accounts are next due on 30/09/2024.
SITUS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HATFIELD PHILIPS INTERNATIONAL LIMITED (until 10/01/2017)
HATFIELD PHILIPS INTERNATIONAL LIMITED (until 10/01/2017)
LNR PARTNERS EUROPE LTD. (until 06/05/2005)
LENNAR PARTNERS EUROPE LTD. (until 05/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCO | Aug 1981 | American | Director | 2019-07-26 | CURRENT |
MRS LISA WILLIAMS | Aug 1963 | British | Director | 2016-11-01 | CURRENT |
MARK CHRISTOPHER MILLER | Jun 1967 | American | Director | 2004-07-06 UNTIL 2004-10-22 | RESIGNED |
ZENA MANES DICKSTEIN | Jun 1957 | Secretary | 2004-07-01 UNTIL 2008-04-30 | RESIGNED | |
MR. CORY MARTIN OLSON | Nov 1962 | Usa | Director | 2012-01-31 UNTIL 2014-05-21 | RESIGNED |
WILLIAM RALPH STANLEY | Dec 1953 | United States | Director | 2005-12-01 UNTIL 2008-11-30 | RESIGNED |
MR. RICHARD BRENT SPOONER | Oct 1975 | British | Director | 2012-01-31 UNTIL 2018-09-28 | RESIGNED |
MR. SHAHRAM MOHAMMAD SIDDIQUI | Aug 1973 | Usa | Director | 2012-01-31 UNTIL 2013-09-04 | RESIGNED |
MR RANDALL ERON SHY | Jul 1970 | Usa | Director | 2016-12-07 UNTIL 2017-06-30 | RESIGNED |
THEKLA BLASER SALZMAN | Jun 1961 | American | Director | 2004-07-06 UNTIL 2007-11-13 | RESIGNED |
NICHOLAS DAVID RUDENSTINE | Jul 1967 | American | Director | 2016-11-01 UNTIL 2019-07-25 | RESIGNED |
SHELLY RUBIN | Jun 1962 | American | Director | 2004-07-06 UNTIL 2005-05-09 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2010-05-13 UNTIL 2013-12-06 | RESIGNED |
MR. STEVEN ANDREW RIVERS | Mar 1970 | Usa | Director | 2013-09-03 UNTIL 2016-11-01 | RESIGNED |
MR. DEREK ALAN RICH | Feb 1973 | Uk | Director | 2012-10-31 UNTIL 2014-08-14 | RESIGNED |
STEVEN JEFFREY POWEL | Nov 1963 | American | Director | 2016-11-01 UNTIL 2019-09-09 | RESIGNED |
MARLE (UK) LIMITED | Corporate Director | 2004-05-21 UNTIL 2004-05-24 | RESIGNED | ||
MR RASHED MUSTAFA | Jul 1963 | British | Director | 2007-02-09 UNTIL 2010-05-11 | RESIGNED |
MR MARK CHRISTOPHER MILLER | Jun 1967 | American | Director | 2008-01-30 UNTIL 2011-07-31 | RESIGNED |
MR BLAIR ALAN LEWIS | May 1967 | Canadian | Director | 2014-05-21 UNTIL 2016-12-13 | RESIGNED |
JEFFREY KRASNOFF | Apr 1955 | American | Director | 2004-07-06 UNTIL 2007-07-10 | RESIGNED |
MARK ALLEN GRIFFITH | May 1956 | British | Director | 2004-05-24 UNTIL 2009-03-13 | RESIGNED |
RALPH LOUIS GOOD III | Jan 1960 | American | Director | 2016-11-01 UNTIL 2022-11-15 | RESIGNED |
MR SCOTT ALLEN GOEDKEN | Nov 1970 | American | Director | 2005-03-01 UNTIL 2009-01-21 | RESIGNED |
MR CLARENCE EMMETT DIXON | Jan 1961 | American | Director | 2008-08-29 UNTIL 2013-01-23 | RESIGNED |
MR MATTHEW CARSON | Jun 1971 | British | Director | 2014-05-21 UNTIL 2017-01-23 | RESIGNED |
STEVEN NEAL BJERKE | Aug 1961 | American | Director | 2005-05-09 UNTIL 2007-07-27 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2017-03-27 UNTIL 2017-08-30 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2004-05-21 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Franco | 2019-07-26 | 8/1981 | London | Significant influence or control |
Mrs Lisa Williams | 2018-01-16 | 8/1983 | London | Significant influence or control |
Situs Intermediate Holdco Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |