Situs Asset Management Limited. Head office in London. Check Director.

Situs Asset Management Limited, London

Situs Asset Management Limited is a private limited company. Registered at 10Th Floor,, 25 North Colonnade,, London E14 5HZ, the aforementioned 15 years old company was incorporated on 2008-10-31 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Michael F. (appointed on 26 July 2019), Lisa W. (appointed on 27 May 2016). When it comes to the secretaries (1 in total), we can name: Lisa W. (appointed on 02 October 2015).

About
Name: Situs Asset Management Limited
Number: 06738409
Incorporation date: 2008-10-31
End of financial year: 31 December


Address:	10th Floor, 25 North Colonnade, London E14 5HZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael F.

26 July 2019

Nature of control:	significiant influence or control

Lisa W.

16 January 2018

Nature of control:	significiant influence or control

Situs Europe Holdco Limited

7 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve P.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

The due date for Situs Asset Management Limited confirmation statement filing is 2024-04-16. The most recent confirmation statement was filed on 2023-04-02. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Michael F. that has substantial control or influence. Lisa W. that has substantial control or influence. Situs Europe Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canary Wharf, W1W 8DH London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on April 11, 2023 filed on: 11th, April 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 15, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (22 pages)
CH01	On July 19, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
CH01	On July 25, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	On July 26, 2019 new director was appointed. filed on: 28th, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 25 34th Floor 25 Canada Square Canary Wharf London E14 5LB E14 5LB on July 25, 2019 filed on: 25th, July 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 25 34th Floor 25 Canada Square Canary Wharf London E14 5LB E14 5LB England to 34th Floor 25 Canada Square Canary Wharf London E14 5LB on July 25, 2019 filed on: 25th, July 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
CH01	On February 5, 2018 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
CH01	On October 2, 2015 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
CH01	On October 2, 2015 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: August 30, 2017 filed on: 12th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP01	On March 27, 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AP01	On March 27, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, November 2016 \| accounts	Free Download (27 pages)
AP01	On September 15, 2016 new director was appointed. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 15, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AP01	On May 27, 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, February 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AP03	On October 2, 2015 - new secretary appointed filed on: 8th, October 2015 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on October 2, 2015 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	On October 2, 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 2, 2015 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, August 2014 \| accounts	Free Download (16 pages)
AAMD	Revised accounts made up to December 31, 2011 filed on: 19th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2013: 1.00 GBP capital
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, October 2012 \| accounts	Free Download (2 pages)
AP01	On July 30, 2012 new director was appointed. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom filed on: 22nd, May 2012 \| address	Free Download (1 page)
AP03	On May 21, 2012 - new secretary appointed filed on: 21st, May 2012 \| officers	Free Download (1 page)
AP01	On May 21, 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 17, 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from October 31, 2009 to December 31, 2009 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW filed on: 3rd, November 2009 \| address	Free Download (1 page)
288a	On November 13, 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (3 pages)
288a	On November 13, 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (3 pages)
288b	On November 10, 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
288b	On November 10, 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
288b	On November 10, 2008 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2008 \| incorporation	Free Download (12 pages)

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