Menna Overview
Here’s a quick overview of SITUS REALTY SERVICES LIMITED 👀 — a London based business that started in 2004.
SITUS REALTY SERVICES LIMITED
- Company statusactive
- Company No05092358
- Age22 years 3 months Incorporated 2 April 2004
- Officers3
Address
10th Floor, 25 North Colonnade,, London, E14 5HZ, England
SITUS REALTY SERVICES LIMITED is an active company incorporated on 2 April 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCO, Michael | director | Aug 1981 | 26 Jul 2019 |
| HARRINGTON, Paul Andrew | director | Feb 1969 | 16 Jul 2024 |
| WILLIAMS, Lisa | director | Aug 1963 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Franco | Aug 1981 | 26 Jul 2019 |
| Mrs Lisa Williams | Aug 1963 | 16 Jan 2018 |
| Mr Steve Powel | Nov 1963 | 06 Apr 2016 |
| Situs Europe Holdco Limited | 06 Apr 2016 |
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FRANCO, Michael, HARRINGTON, Paul Andrew, WILLIAMS, Lisa, GOOD III, Ralph Louis, NELSON, Bruce, RUDENSTINE, Nicholas David are mutual persons.
FRANCO, Michael, HARRINGTON, Paul Andrew, WILLIAMS, Lisa, GOOD III, Ralph Louis are mutual persons.
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DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
HATFIELD PHILIPS AGENCY SERVICES LIMITED
FRANCO, Michael, HARRINGTON, Paul Andrew, WILLIAMS, Lisa, GOOD III, Ralph Louis are mutual persons.
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DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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MARKET HILL MANAGEMENT COMPANY LIMITED
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
SHANKLIN (HIGH STREET) MANAGEMENT COMPANY LIMITED
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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DWS DIRECTORS LIMITED is a mutual person.
THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED
DWS DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of SITUS REALTY SERVICES LIMITED 👀 — a London based business that started in 2004.