Active
Company Information for SITUS INTERNATIONAL LIMITED
10th Floor 25 North Colonnade, 25 NORTH COLONNADE, London, E14 5HZ,
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Company Registration Number
05134477
Private Limited Company
Active |
Company Name | ||||||
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SITUS INTERNATIONAL LIMITED | ||||||
Legal Registered Office | ||||||
10th Floor 25 North Colonnade 25 NORTH COLONNADE London E14 5HZ Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 05134477 | |
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Company ID Number | 05134477 | |
Date formed | 2004-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-12 14:13:35 |
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Registered address | Last known status | Formation date | ||
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SITUS INTERNATIONAL INC. | 407 LINCOLN ROAD, STE 8-I MIAMI BEACH FL 33139 | Inactive | Company formed on the 1982-11-03 |
Officer | Role | Date Appointed |
---|---|---|
RALPH LOUIS GOOD III |
||
STEVEN JEFFREY POWEL |
||
NICHOLAS DAVID RUDENSTINE |
||
RICHARD BRENT SPOONER |
||
LISA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JAMES ALEXANDER BEARMAN |
Director | ||
RANDALL ERON SHY |
Director | ||
MATTHEW CARSON |
Director | ||
BLAIR ALAN LEWIS |
Director | ||
STEVEN ANDREW RIVERS |
Director | ||
DEREK ALAN RICH |
Director | ||
CORY MARTIN OLSON |
Director | ||
NEIL KENNETH ROBERTSON |
Director | ||
SHAHRAM MOHAMMAD SIDDIQUI |
Director | ||
CLARENCE EMMETT DIXON |
Director | ||
MARK CHRISTOPHER MILLER |
Director | ||
RASHED MUSTAFA |
Director | ||
MARK ALLEN GRIFFITH |
Director | ||
SCOTT ALLEN GOEDKEN |
Director | ||
WILLIAM RALPH STANLEY |
Director | ||
ZENA MANES DICKSTEIN |
Company Secretary | ||
THEKLA BLASER SALZMAN |
Director | ||
STEVEN NEAL BJERKE |
Director | ||
JEFFREY KRASNOFF |
Director | ||
SHELLY RUBIN |
Director | ||
MARK CHRISTOPHER MILLER |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
MARLE (UK) LIMITED |
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 | |
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 ASSET MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-10-31 | Active | |
SITUS EUROPE HOLDCO LIMITED | Director | 2015-10-02 | 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 | |
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 | |
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 | |
HATFIELD PHILIPS AGENCY SERVICES LIMITED | Director | 2012-03-21 | CURRENT | 2009-04-30 | Active | |
STRUCTURED REAL ESTATE SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
RERC EUROPE LIMITED | Director | 2010-05-13 | CURRENT | 2007-11-08 | 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 ASSET MANAGEMENT LIMITED | Director | 2016-05-27 | CURRENT | 2008-10-31 | 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 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY 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 | |
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 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JEFFREY POWEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID RUDENSTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENT SPOONER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BRENT SPOONER / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES ALEXANDER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL ERON SHY | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WILLIAMS / 28/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARSON | |
RES15 | CHANGE OF COMPANY NAME 10/01/17 | |
CERTNM | COMPANY NAME CHANGED HATFIELD PHILIPS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR ALAN LEWIS | |
AP01 | DIRECTOR APPOINTED MR RANDALL ERON SHY | |
AP01 | DIRECTOR APPOINTED STEVEN JEFFREY POWEL | |
AP01 | DIRECTOR APPOINTED RALPH LOUIS GOOD III | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID RUDENSTINE | |
AP01 | DIRECTOR APPOINTED MRS LISA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICH | |
AP01 | DIRECTOR APPOINTED MR BLAIR ALAN LEWIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY OLSON | |
RES01 | ADOPT ARTICLES 13/03/2013 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CORY MARTIN OLSON / 29/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI | |
AR01 | 30/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE DIXON | |
AP01 | DIRECTOR APPOINTED MR. DEREK ALAN RICH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 14/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SHAHRAM MOHAMMAD SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR. CORY MARTIN OLSON | |
AP01 | DIRECTOR APPOINTED MR. RICHARD BRENT SPOONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
AR01 | 21/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARENCE EMMETT DIXON / 24/05/2011 | |
AA01 | CURREXT FROM 30/11/2010 TO 30/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MILLER / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARENCE EMMETT DIXON / 21/05/2010 | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE DIXON / 16/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE DIXON / 27/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT GOEDKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM STANLEY | |
288a | DIRECTOR APPOINTED CLARENCE EMMETT DIXON | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 15/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ZENA DICKSTEIN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER CLARK | Starcharm Limited v Hatfield Philips International Limited | ||
|
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COUNTERPART AGREEMENT | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES (THE COLLATERALAGENT) | |
CHARGE | Satisfied | RICHARD COLLINSON (THE NOTEHOLDER) | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH AS COLLATERAL AGENT | |
ACCOUNT ASSIGNMENT AND CHARGE | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH AS COLLATERAL AGENT | |
CHARGE | Satisfied | RICHARD COLLINSON |
SITUS INTERNATIONAL LIMITED owns 1 domain names.
hatfieldphilips.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SITUS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |