Situs Realty Services Limited. Head office in London. Check Director.

Situs Realty Services Limited, London

Situs Realty Services Limited is a private limited company. Previously, it was called Dwsco 2514 Limited (it was changed on 2004-06-02). Situated at 10Th Floor,, 25 North Colonnade,, London E14 5HZ, the above-mentioned 20 years old firm was incorporated on 2004-04-02 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Lisa W. (appointed on 15 November 2019), Michael F. (appointed on 26 July 2019).

About
Name: Situs Realty Services Limited
Number: 05092358
Incorporation date: 2004-04-02
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

Lisa W.

16 January 2018

Nature of control:	significiant influence or control

Situs Europe Holdco Limited

6 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

Michael F.

26 July 2019

Nature of control:	significiant influence or control

Steve P.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

The deadline for Situs Realty Services Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Lisa W. who has substantial control or influence. Situs Europe Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canary Wharf, W1W 8DH London. Michael F. who has substantial control or influence.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)
AD01	New registered office address 10th Floor, 25 North Colonnade, London E14 5HZ. Change occurred on 2023-04-11. Company's previous address: 34th Floor 25 Canada Square Canary Wharf London E14 5LB England. filed on: 11th, April 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
AD01	New registered office address 34th Floor 25 Canada Square Canary Wharf London E14 5LB. Change occurred on 2019-07-25. Company's previous address: 27/28 Eastcastle Street London W1W 8DH. filed on: 25th, July 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, February 2015 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-02: 1.00 GBP capital
AAMD	Amended accounts made up to 2011-12-31 filed on: 19th, March 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 2012-05-22 filed on: 22nd, May 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, September 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
122	S-div filed on: 30th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 27th, March 2009 \| resolution	Free Download (15 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 6th, October 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 22/05/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 22nd, May 2008 \| address	Free Download (1 page)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, August 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2006 \| resolution	Free Download (8 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/03/06 from: langley house park road east finchley london N2 8EX filed on: 16th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/03/06 from: langley house park road east finchley london N2 8EX filed on: 16th, March 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363a	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/04/05 from: five chancery lane clifford's inn london EC4A 1BU filed on: 29th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/04/05 from: five chancery lane clifford's inn london EC4A 1BU filed on: 29th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)

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