Situs Realty Services Limited
05092358
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 26/07/2019
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 7 other boards
director · Since 15/11/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 16/07/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Former
corporate nominee director · Resigned 12/08/2004
corporate nominee secretary · Resigned 21/10/2005
secretary · Resigned 25/10/2006
secretary · Resigned 06/02/2012
director · Resigned 17/02/2012
director · Resigned 06/04/2012
secretary · Resigned 02/10/2015
director · Resigned 15/09/2016
director · Resigned 25/07/2019
secretary · Resigned 15/11/2019
director · Resigned 15/11/2022
Persons with Significant Control
Situs Europe Holdco Limited
34th Floor 25 Canada Square, Canary Wharf, London
Reg: 08149697 · Companies House · Limited By Shares
Notified 06/04/2016
Mrs Lisa Williams
British · United Kingdom · Age 62
10th Floor,, 25 North Colonnade,, London, E14 5HZ
Notified 16/01/2018
Mr Michael Franco
American · United States · Age 44
10th Floor,, 25 North Colonnade,, London, E14 5HZ
Notified 26/07/2019
Former PSCs
Mr Steve Powel
Ceased 30/06/2019
Charges0 outstanding
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
10TH FLOOR,
LONDON