SITUS INTERMEDIATE HOLDCO LIMITED
Company number 04543359 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-09-24
- Registered office
- 10th Floor, 25 North Colonnade, London, England, E14 5HZ
- Postcode
- E14 5HZ
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2026-04-02
- Next due by
- 2027-04-16
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 30 resigned
Paul Andrew HARRINGTON
Director
MR Michael FRANCO
Director
ADRIANA CORTES BOUDREAUX
Director
MRS Lisa WILLIAMS
Director
Group structure 4 subsidiaries
Controlled by SITUS EUROPE HOLDCO LIMITED — since 2016-10-31
-
HATFIELD PHILIPS AGENCY SERVICES LIMITED Dissolved
-
RERC EUROPE LIMITED Dissolved
-
STRUCTURED REAL ESTATE SOLUTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- situs.com
- Phone
- 018281349, 0473875443, 0958349960646
Previous company names
| Name | Date changed |
|---|---|
| LNR PARTNERS UNITED KINGDOM LTD. | 2017-01-19 |
| LENNAR PARTNERS UNITED KINGDOM LTD. | 2005-05-05 |
| BUTTONCOVE LIMITED | 2002-10-16 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 7 ALBEMARLE STREET, LONDON, W1S 4HQ | 2006-11-24 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2004-07-13 |
| 200 ALDERSGATE, LONDON, EC1A 4JJ | 2003-08-28 |
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 2003-02-17 |
| SUITE 214, 1 LIVERPOOL STREET, LONDON, EC2M 7QD | 2003-02-03 |
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 2002-10-26 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.