• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01

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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

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