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Situs Realty Services Limited LONDON

Situs Realty Services started in year 2004 as Private Limited Company with registration number 05092358. The Situs Realty Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 10th Floor,. Postal code: E14 5HZ. Since 2004-06-02 Situs Realty Services Limited is no longer carrying the name Dwsco 2514.

The company has 2 directors, namely Lisa W., Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 26 July 2019 and Lisa W. has been with the company for the least time - from 15 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Situs Realty Services 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 05092358
Date of Incorporation Fri, 2nd Apr 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 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

Lisa W.

Position: Director

Appointed: 15 November 2019

Michael F.

Position: Director

Appointed: 26 July 2019

Nicholas R.

Position: Director

Appointed: 15 September 2016

Resigned: 25 July 2019

Ralph G.

Position: Director

Appointed: 02 October 2015

Resigned: 15 November 2022

Lisa W.

Position: Secretary

Appointed: 02 October 2015

Resigned: 15 November 2019

Hugo R.

Position: Secretary

Appointed: 06 February 2012

Resigned: 02 October 2015

Bruce N.

Position: Director

Appointed: 05 October 2011

Resigned: 15 September 2016

David F.

Position: Secretary

Appointed: 25 October 2006

Resigned: 06 February 2012

David F.

Position: Director

Appointed: 10 April 2006

Resigned: 17 February 2012

Jan A.

Position: Secretary

Appointed: 21 October 2005

Resigned: 25 October 2006

Ralph H.

Position: Director

Appointed: 12 August 2004

Resigned: 06 April 2012

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 02 April 2004

Resigned: 21 October 2005

Dws Directors Limited

Position: Nominee Director

Appointed: 02 April 2004

Resigned: 12 August 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Lisa W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Situs Europe Holdco Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lisa W.

Notified on 16 January 2018
Nature of control: significiant influence or control

Situs Europe Holdco Limited

34th Floor 25 Canada Square Canary Wharf, London, W1W 8DH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08149697
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael F.

Notified on 26 July 2019
Nature of control: significiant influence or control

Steve P.

Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: significiant influence or control

Company previous names

Dwsco 2514 June 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 17th, October 2023 		Free Download (18 pages)

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