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SITUS INTERMEDIATE HOLDCO LIMITED - 34th Floor, 25 Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 04543359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34th Floor
- 25 Canada Square
- Canary Wharf
- London
- E14 5LB 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- FRANCO, Michael
- WILLIAMS, Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-24
- Age Of Company 2002-09-24 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Michael Franco
- Mrs Lisa Williams
- Situs Europe Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LNR PARTNERS UNITED KINGDOM LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
✓
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SITUS INTERMEDIATE HOLDCO LIMITED Company Description
- SITUS INTERMEDIATE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04543359. Its current trading status is "live". It was registered 2002-09-24. It was previously called LNR PARTNERS UNITED KINGDOM LTD.. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at 34Th Floor .
Get SITUS INTERMEDIATE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Situs Intermediate Holdco Limited - 34th Floor, 25 Canada Square, Canary Wharf, London, United Kingdom
- 2002-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04543359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04543359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04543359#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-small (2018-10-31) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-28) - CH01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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resolution (2014-05-13) - RESOLUTIONS
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-group (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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accounts-with-accounts-type-group (2011-09-20) - AA
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change-person-director-company-with-change-date (2011-10-03) - CH01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 288b
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-06-14) - 288c
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legacy (2004-12-09) - 288b
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-10-19) - 363a
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legacy (2004-10-19) - 288c
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legacy (2003-08-28) - 287
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memorandum-articles (2002-10-29) - MEM/ARTS
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legacy (2002-10-26) - 287
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 288a
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certificate-change-of-name-company (2002-10-16) - CERTNM
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incorporation-company (2002-09-24) - NEWINC
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legacy (2002-10-22) - 225
