SITUS ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No06738409
- Age16 years 9 months Incorporated 31 October 2008
- Officers4
Address
10th Floor, 25 North Colonnade,, London, E14 5HZ, England
SITUS ASSET MANAGEMENT LIMITED is an active company incorporated on 31 October 2008 and based in London, England. The company was registered 17 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 09 Sep 2019
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2019
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2019
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 30 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Lisa | secretary | 02 Oct 2015 | |
| FRANCO, Michael | director | Aug 1981 | 26 Jul 2019 |
| HARRINGTON, Paul Andrew | director | Feb 1969 | 16 Jul 2024 |
| WILLIAMS, Lisa | director | Aug 1963 | 27 May 2016 |
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 |
| Situs Europe Holdco Limited | 07 Apr 2016 | |
| Mr Steve Powel | Nov 1963 | 06 Apr 2016 |
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