Situs Intermediate Holdco Limited in 25 North Colonnade LONDON

Situs Intermediate Holdco Limited LONDON

Founded in 2002, Situs Intermediate Holdco, classified under reg no. 04543359 is an active company. Currently registered at 10th Floor, E14 5HZ, London the company has been in the business for 22 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022. Since January 19, 2017 Situs Intermediate Holdco Limited is no longer carrying the name Lnr Partners United Kingdom.

The company has 2 directors, namely Michael F., Lisa W.. Of them, Lisa W. has been with the company the longest, being appointed on 1 November 2016 and Michael F. has been with the company for the least time - from 26 July 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Zena D. who worked with the the company until 30 April 2008.

Situs Intermediate Holdco Limited Address / Contact

Office Address	10th Floor,
Office Address2	25 North Colonnade
Town	London
Post code	E14 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543359
Date of Incorporation	Tue, 24th Sep 2002
Industry	Activities of head offices
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 26 July 2019

Lisa W.

Position: Director

Appointed: 01 November 2016

Ralph G.

Position: Director

Appointed: 23 February 2021

Resigned: 15 November 2022

Christian B.

Position: Director

Appointed: 27 March 2017

Resigned: 30 August 2017

Randall S.

Position: Director

Appointed: 09 December 2016

Resigned: 30 June 2017

Adriana B.

Position: Director

Appointed: 01 November 2016

Resigned: 23 February 2021

Ralph G.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

Steven P.

Position: Director

Appointed: 01 November 2016

Resigned: 09 September 2019

Nicholas R.

Position: Director

Appointed: 01 November 2016

Resigned: 25 July 2019

Dean H.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

Blair L.

Position: Director

Appointed: 21 May 2014

Resigned: 13 December 2016

Steven R.

Position: Director

Appointed: 03 September 2013

Resigned: 01 November 2016

Shahram S.

Position: Director

Appointed: 21 March 2012

Resigned: 04 September 2013

Richard S.

Position: Director

Appointed: 21 March 2012

Resigned: 01 November 2016

Cory O.

Position: Director

Appointed: 21 March 2012

Resigned: 21 May 2014

Clarence D.

Position: Director

Appointed: 19 July 2011

Resigned: 23 January 2013

Neil R.

Position: Director

Appointed: 13 May 2010

Resigned: 06 December 2013

Steven O.

Position: Director

Appointed: 13 May 2010

Resigned: 29 September 2014

Richard S.

Position: Director

Appointed: 13 May 2010

Resigned: 31 July 2011

Mark M.

Position: Director

Appointed: 30 January 2008

Resigned: 31 July 2011

Rashed M.

Position: Director

Appointed: 09 February 2007

Resigned: 11 May 2010

Steven B.

Position: Director

Appointed: 09 May 2005

Resigned: 27 July 2007

Scott G.

Position: Director

Appointed: 01 March 2005

Resigned: 21 January 2009

Shelly R.

Position: Director

Appointed: 07 January 2003

Resigned: 09 May 2005

Jeffrey K.

Position: Director

Appointed: 07 January 2003

Resigned: 10 July 2007