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SITUS ASSET MANAGEMENT LIMITED - 10th Floor, 25 North Colonnade,, London, E14 5HZ, England, United Kingdom
Company Information
- Company registration number
- 06738409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 25 North Colonnade,
- London
- E14 5HZ
- England 10th Floor, 25 North Colonnade,, London, E14 5HZ, England UK
Management
- Managing Directors
- FRANCO, Michael
- WILLIAMS, Lisa
- HARRINGTON, Paul Andrew
- Company secretaries
- WILLIAMS, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-31
- Age Of Company 2008-10-31 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Franco
- Mrs Lisa Williams
- Situs Europe Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KAIPNCYCB9T410
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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SITUS ASSET MANAGEMENT LIMITED Company Description
- SITUS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06738409. Its current trading status is "live". It was registered 2008-10-31. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10Th Floor, 25 North Colonnade .
Get SITUS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Situs Asset Management Limited - 10th Floor, 25 North Colonnade,, London, E14 5HZ, England, United Kingdom
- 2008-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-18) - AA
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appoint-person-director-company-with-name-date (2024-07-16) - AP01
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confirmation-statement-with-no-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-to-a-person-with-significant-control (2021-02-11) - PSC05
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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accounts-with-accounts-type-full (2021-08-17) - AA
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change-to-a-person-with-significant-control (2021-08-04) - PSC04
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change-person-director-company-with-change-date (2021-08-04) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-08-30) - PSC09
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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confirmation-statement-with-updates (2018-01-02) - CS01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-06-01) - CH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-05-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-19) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-full (2015-03-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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accounts-amended-with-made-up-date (2014-03-19) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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second-filing-of-form-with-form-type (2013-02-18) - RP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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appoint-person-director-company-with-name (2012-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-06-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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incorporation-company (2008-10-31) - NEWINC
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legacy (2008-11-13) - 288a