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SITUS REALTY SERVICES LIMITED - 10th Floor, 25 North Colonnade,, London, E14 5HZ, England, United Kingdom
Company Information
- Company registration number
- 05092358
- 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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Lisa Williams
- Mr Steve Powel
- Executive Managing Director Lisa Williams
- Mr Michael Franco
- Mrs Lisa Williams
- -
- Situs Europe Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DWSCO 2514 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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SITUS REALTY SERVICES LIMITED Company Description
- SITUS REALTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05092358. Its current trading status is "live". It was registered 2004-04-02. It was previously called DWSCO 2514 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 10Th Floor, 25 North Colonnade .
Get SITUS REALTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Situs Realty Services Limited - 10th Floor, 25 North Colonnade,, London, E14 5HZ, England, United Kingdom
- 2004-04-02
- 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 2023
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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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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
keyboard_arrow_right 2021
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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-small (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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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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change-to-a-person-with-significant-control (2021-02-11) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-small (2020-08-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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mortgage-satisfy-charge-full (2019-05-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-01) - CH01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-full (2016-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company (2015-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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gazette-filings-brought-up-to-date (2015-02-07) - DISS40
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accounts-with-accounts-type-full (2015-02-05) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-with-accounts-type-full (2014-08-06) - AA
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gazette-notice-compulsary (2014-01-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-amended-with-made-up-date (2014-03-19) - AAMD
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gazette-filings-brought-up-to-date (2014-02-19) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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second-filing-of-form-with-form-type (2013-02-18) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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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 (2012-05-21) - AP01
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termination-secretary-company-with-name (2012-05-21) - TM02
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termination-director-company-with-name (2012-02-17) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-07-15) - MG02
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second-filing-of-form-with-form-type-made-up-date (2011-06-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-03-30) - 122
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resolution (2009-03-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-06) - AA
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legacy (2008-05-22) - 287
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-06-02) - 395
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-04-27) - 288a
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legacy (2006-04-19) - 363a
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legacy (2006-04-18) - 288b
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legacy (2006-03-16) - 287
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legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-29) - 287
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legacy (2005-07-07) - 363a
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-11-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288a
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legacy (2004-08-18) - 225
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legacy (2004-08-18) - 288b
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certificate-change-of-name-company (2004-06-02) - CERTNM
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incorporation-company (2004-04-02) - NEWINC