SITUS EUROPE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SITUS EUROPE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS EUROPE HOLDCO LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149697. The accounts status is FULL and accounts are next due on 30/09/2024.
SITUS EUROPE HOLDCO LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149697. The accounts status is FULL and accounts are next due on 30/09/2024.
SITUS EUROPE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR,
LONDON
E14 5HZ
ENGLAND
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
MRS LISA WILLIAMS | Aug 1963 | British | Director | 2017-09-11 | CURRENT |
MR MICHAEL FRANCO | Aug 1981 | American | Director | 2019-07-26 | CURRENT |
MRS LISA WILLIAMS | Secretary | 2015-10-02 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-07-19 UNTIL 2012-07-19 | RESIGNED | ||
MR RANDALL ERON SHY | Jul 1970 | Usa | Director | 2017-03-27 UNTIL 2017-06-30 | RESIGNED |
MR HUGO RAWORTH | Jul 1973 | British | Director | 2012-07-19 UNTIL 2015-10-02 | RESIGNED |
MR BRUCE NELSON | Aug 1954 | American | Director | 2012-07-19 UNTIL 2016-09-15 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2012-07-19 UNTIL 2012-07-19 | RESIGNED |
RALPH LOUIS GOOD III | Jan 1960 | American | Director | 2015-10-02 UNTIL 2022-11-15 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2017-03-27 UNTIL 2017-08-30 | RESIGNED |
MR NICHOLAS DAVID RUDENSTINE | Jul 1967 | American | Director | 2016-09-15 UNTIL 2019-07-25 | RESIGNED |
MR HUGO RAWORTH | Secretary | 2012-07-19 UNTIL 2015-10-02 | 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 | 2018-01-06 | 8/1963 | London | Significant influence or control |
Mr Steve Powel | 2016-04-06 - 2019-06-30 | 11/1963 | Key Biscayne Florida | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SITUS EUROPE HOLDCO LIMITED | 2016-02-23 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SITUS EUROPE HOLDCO LIMITED | 2015-01-07 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - SITUS EUROPE HOLDCO LIMITED | 2015-01-06 | 31-12-2013 | £1 Cash £1 equity |