Situs International Limited

General information

Name:

Situs International Ltd

Office Address:

10th Floor 25 North Colonnade E14 5HZ London

Number: 05134477

Incorporation date: 2004-05-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is 2004-05-21. Started under company registration number 05134477, this firm is registered as a Private Limited Company. You can reach the main office of this firm during office times at the following address: 10th Floor 25 North Colonnade, E14 5HZ London. Up till now Situs International Limited switched it’s listed name three times. Before 2017-01-10 this firm used the name Hatfield Philips International. After that this firm switched to the name Lnr Partners Europe which was used up till 2017-01-10 then the currently used name was agreed on. The company's declared SIC number is 70229 : Management consultancy activities other than financial management. Situs International Ltd released its account information for the period up to Sat, 31st Dec 2022. The business most recent confirmation statement was filed on Sun, 2nd Apr 2023.

Michael F. and Lisa W. are registered as the firm's directors and have been managing the firm since July 2019.

  • Previous company's names
  • Situs International Limited 2017-01-10
  • Hatfield Philips International Limited 2005-05-06
  • Lnr Partners Europe Ltd. 2005-05-05
  • Lennar Partners Europe Ltd. 2004-05-21

Company staff

Michael F.

Role: Director

Appointed: 26 July 2019

Latest update: 16 February 2024

Lisa W.

Role: Director

Appointed: 01 November 2016

Latest update: 16 February 2024

People with significant control

Executives who have control over this firm are as follows: Michael F. has substantial control or influence over the company. Situs Intermediate Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, 34Th Floor, E14 5LB, London and was registered as a PSC under the registration number 04543359. Lisa W. has substantial control or influence over the company.

Michael F.
Notified on 26 July 2019
Nature of control:
substantial control or influence
Situs Intermediate Holdco Limited
Address: 25 Canada Square, 34th Floor, London, London, E14 5LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04543359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa W.
Notified on 16 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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