Company Information for

HATFIELD PHILIPS AGENCY SERVICES LIMITED

10th Floor 25 North Colonnade, 25 NORTH COLONNADE, London, E14 5HZ,

Company Registration Number

06892862

Private Limited Company

Active

About Hatfield Philips Agency Services Ltd

HATFIELD PHILIPS AGENCY SERVICES LIMITED was founded on 2009-04-30 and has its registered office in London. The organisation's status is listed as "Active". Hatfield Philips Agency Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HATFIELD PHILIPS AGENCY SERVICES LIMITED
Legal Registered Office
10th Floor 25 North Colonnade
25 NORTH COLONNADE
London
E14 5HZ
Other companies in E14

Filing Information

Company Number06892862
Date formed2009-04-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-02
Filing return next due2025-04-16
Type of accountsFULL
Last Datalog update:
2024-04-12 14:06:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ralph Louis Good Iii Director BANKER 2016-11-01 ENGLAND
Steven Jeffrey Powel Director EXECUTIVE, PROFESSIONAL SERVICES FIRM 2016-11-01 UNITED STATES
Nicholas David Rudenstine Director PRESIDENT, SITUS GROUP 2016-11-01 UNITED STATES
Richard Brent Spooner Director DEPUTY GENERAL COUNSEL - EUROPE 2012-03-21 ENGLAND
Lisa Williams Director MANAGING DIRECTOR 2016-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christian James Alexander Bearman Director 2017-03-27 2017-08-30
Randall Eron Shy Director 2016-12-07 2017-06-30
Matthew Carson Director 2014-05-21 2017-01-23
Blair Alan Lewis Director 2014-05-21 2016-12-13
Adriana Cortes Boudreaux Director 2016-11-01 2016-11-01
Steven Andrew Rivers Director 2013-09-03 2016-11-01
Cory Martin Olson Director 2012-03-21 2014-05-21
Neil Kenneth Robertson Director 2010-05-13 2013-12-06
Shahram Mohammad Siddiqui Director 2012-03-21 2013-09-04
Clarence Emmett Dixon Director 2009-05-01 2013-01-23
Mark Christopher Miller Director 2009-05-01 2011-07-31
Rashed Mustafa Director 2009-04-30 2010-05-11

Related Directorships for Ralph Louis Good Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Louis Good Iii SITUS INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 2004-05-21 Active
Ralph Louis Good Iii RERC EUROPE LIMITEDDirector 2016-11-01 CURRENT 2007-11-08 Active
Ralph Louis Good Iii STRUCTURED REAL ESTATE SOLUTIONS LIMITEDDirector 2016-11-01 CURRENT 2011-03-30 Active - Proposal to Strike off
Ralph Louis Good Iii SITUS REALTY SERVICES LIMITEDDirector 2015-10-02 CURRENT 2004-04-02 Active
Ralph Louis Good Iii SITUS ASSET MANAGEMENT LIMITEDDirector 2015-10-02 CURRENT 2008-10-31 Active
Ralph Louis Good Iii SITUS EUROPE HOLDCO LIMITEDDirector 2015-10-02 CURRENT 2012-07-19 Active

Related Directorships for Steven Jeffrey Powel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Jeffrey Powel SITUS INTERMEDIATE HOLDCO LIMITEDDirector 2016-11-01 CURRENT 2002-09-24 Active
Steven Jeffrey Powel SITUS INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 2004-05-21 Active

Related Directorships for Nicholas David Rudenstine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Rudenstine SITUS INTERMEDIATE HOLDCO LIMITEDDirector 2016-11-01 CURRENT 2002-09-24 Active
Nicholas David Rudenstine SITUS INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 2004-05-21 Active
Nicholas David Rudenstine RERC EUROPE LIMITEDDirector 2016-11-01 CURRENT 2007-11-08 Active
Nicholas David Rudenstine STRUCTURED REAL ESTATE SOLUTIONS LIMITEDDirector 2016-11-01 CURRENT 2011-03-30 Active - Proposal to Strike off

Related Directorships for Richard Brent Spooner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Brent Spooner STRUCTURED REAL ESTATE SOLUTIONS LIMITEDDirector 2012-03-06 CURRENT 2011-03-30 Active - Proposal to Strike off
Richard Brent Spooner SITUS INTERNATIONAL LIMITEDDirector 2012-01-31 CURRENT 2004-05-21 Active
Richard Brent Spooner RERC EUROPE LIMITEDDirector 2010-05-13 CURRENT 2007-11-08 Active

Related Directorships for Lisa Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Williams SITUS EUROPE HOLDCO LIMITEDDirector 2017-09-11 CURRENT 2012-07-19 Active
Lisa Williams SITUS INTERMEDIATE HOLDCO LIMITEDDirector 2016-11-01 CURRENT 2002-09-24 Active
Lisa Williams SITUS INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 2004-05-21 Active
Lisa Williams SITUS ASSET MANAGEMENT LIMITEDDirector 2016-05-27 CURRENT 2008-10-31 Active