Active
Company Information for SITUS ASSET MANAGEMENT LIMITED
10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, E14 5HZ,
|
Company Registration Number
06738409
Private Limited Company
Active |
Company Name | |
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SITUS ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
10TH FLOOR, 25 NORTH COLONNADE, LONDON E14 5HZ Other companies in W1W | |
Company Number | 06738409 | |
---|---|---|
Company ID Number | 06738409 | |
Date formed | 2008-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB948208306 |
Last Datalog update: | 2023-11-06 05:36:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SITUS ASSET MANAGEMENT LLC | 5065 WESTHEIMER RD STE 700E HOUSTON TX 77056 | ACTIVE | Company formed on the 2010-01-04 | |
Situs Asset Management Inc. | 3333 S Bannock St Ste 900 Englewood CO 80110 | Good Standing | Company formed on the 2015-09-22 | |
SITUS ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY | RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02 X576 DUBLIN 2, DUBLIN, D02X576, IRELAND D02X576 | Active | Company formed on the 2017-05-23 | |
SITUS ASSET MANAGEMENT LLC | Georgia | Unknown | ||
SITUS ASSET MANAGEMENT LLC | California | Unknown | ||
SITUS ASSET MANAGEMENT LLC | North Carolina | Unknown | ||
Situs Asset Management LLC | Indiana | Unknown | ||
SITUS ASSET MANAGEMENT LLC | Georgia | Unknown | ||
SITUS ASSET MANAGEMENT LLC | Arkansas | Unknown | ||
SITUS ASSET MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2020-09-30 |
Officer | Role | Date Appointed |
---|---|---|
LISA WILLIAMS |
||
RALPH LOUIS GOOD III |
||
NICHOLAS DAVID RUDENSTINE |
||
LISA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JAMES ALEXANDER BEARMAN |
Director | ||
RANDALL ERON SHY |
Director | ||
BRUCE NELSON |
Director | ||
HUGO RAWORTH |
Company Secretary | ||
HUGO RAWORTH |
Director | ||
RALPH GUY HOWARD |
Director | ||
DAVID ROBERT FRANKS |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director | ||
PHILIP MARTIN HOLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATFIELD PHILIPS AGENCY SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2009-04-30 | Active | |
SITUS INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 2004-05-21 | Active | |
RERC EUROPE LIMITED | Director | 2016-11-01 | CURRENT | 2007-11-08 | Active | |
STRUCTURED REAL ESTATE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
SITUS REALTY SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2004-04-02 | Active | |
SITUS EUROPE HOLDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-07-19 | Active | |
HANOVER SQUARE CAPITAL LIMITED | Director | 2016-09-15 | CURRENT | 2013-02-18 | Dissolved 2018-05-15 | |
SITUS REALTY SERVICES LIMITED | Director | 2016-09-15 | CURRENT | 2004-04-02 | Active | |
SITUS EUROPE HOLDCO LIMITED | Director | 2016-09-15 | CURRENT | 2012-07-19 | Active | |
SITUS EUROPE HOLDCO LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-19 | Active | |
HATFIELD PHILIPS AGENCY SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2009-04-30 | Active | |
SITUS INTERMEDIATE HOLDCO LIMITED | Director | 2016-11-01 | CURRENT | 2002-09-24 | Active | |
SITUS INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 2004-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 34th Floor 25 Canada Square Canary Wharf London E14 5LB England | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Franco on 2021-07-19 | |
PSC04 | Change of details for Mr Michael Franco as a person with significant control on 2021-07-19 | |
PSC04 | Change of details for Mrs Lisa Williams as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Mrs Lisa Williams on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Situs Europe Holdco Limited as a person with significant control on 2019-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ralph Louis Good Iii on 2019-07-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-30 | |
PSC07 | CESSATION OF STEVE POWEL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCO | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM 27/28 Eastcastle Street London W1W 8DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID RUDENSTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ralph Louis Good Iii on 2018-02-05 | |
CH01 | Director's details changed for Ralph Louis Good Iii on 2015-10-02 | |
CH01 | Director's details changed for Ralph Louis Good on 2015-10-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC02 | Notification of Situs Europe Holdco Limited as a person with significant control on 2016-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES ALEXANDER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL ERON SHY | |
AP01 | DIRECTOR APPOINTED RANDALL ERON SHY | |
AP01 | DIRECTOR APPOINTED CHRISTIAN JAMES ALEXANDER BEARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID RUDENSTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NELSON | |
AP01 | DIRECTOR APPOINTED MRS LISA WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED LISA WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGO RAWORTH | |
AP01 | DIRECTOR APPOINTED RALPH LOUIS GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO RAWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HUGO RAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD | |
AR01 | 02/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR BRUCE NELSON | |
AP03 | SECRETARY APPOINTED MR HUGO RAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 31/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288a | DIRECTOR APPOINTED DAVID FRANKS | |
288a | DIRECTOR APPOINTED RALPH GUY HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS | |
288b | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Type of Charge Owed | Quantity |
---|---|
15 |
We have found 15 mortgage charges which are owed to SITUS ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SITUS ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |