-
-
SITUS INTERNATIONAL LIMITED - 34th Floor, 25 Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 05134477
- 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
- GOOD III, Ralph Louis
- WILLIAMS, Lisa
- FRANCO, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-21
- Age Of Company 2004-05-21 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Situs Intermediate Holdco Limited
- Mr Michael Franco
- Mrs Lisa Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HATFIELD PHILIPS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2015-04-30
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
✓
-
SITUS INTERNATIONAL LIMITED Company Description
- SITUS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05134477. Its current trading status is "live". It was registered 2004-05-21. It was previously called HATFIELD PHILIPS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-04-30.It can be contacted at 34Th Floor .
Get SITUS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Situs International Limited - 34th Floor, 25 Canada Square, Canary Wharf, London, United Kingdom
- 2004-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SITUS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05134477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05134477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05134477#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.
Add all to Cart
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-08-04) - PSC04
-
change-to-a-person-with-significant-control (2021-04-20) - PSC04
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
change-person-director-company-with-change-date (2021-04-20) - CH01
-
accounts-with-accounts-type-small (2021-08-17) - AA
-
change-person-director-company-with-change-date (2021-08-04) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
accounts-with-accounts-type-full (2020-08-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
appoint-person-director-company-with-name-date (2019-07-28) - AP01
-
notification-of-a-person-with-significant-control (2019-08-30) - PSC01
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
change-person-director-company-with-change-date (2018-05-04) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
change-person-director-company-with-change-date (2017-03-28) - CH01
-
resolution (2017-01-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
-
termination-director-company-with-name-termination-date (2016-11-03) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
change-person-director-company-with-change-date (2014-05-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
resolution (2014-05-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
termination-director-company-with-name (2014-05-22) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-23) - TM01
-
termination-director-company-with-name (2013-12-17) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
termination-director-company-with-name (2013-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-06-11) - MG02
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
change-person-director-company-with-change-date (2011-05-24) - CH01
-
termination-director-company-with-name (2011-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-10-11) - AA01
-
accounts-with-accounts-type-group (2010-08-31) - AA
-
termination-director-company-with-name (2010-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-06-01) - 363a
-
legacy (2009-03-16) - 288b
-
legacy (2009-02-16) - 288c
-
legacy (2009-01-28) - 288c
-
legacy (2009-01-26) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288b
-
legacy (2008-10-07) - 288a
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-06-10) - 288c
-
legacy (2008-06-09) - 288b
-
legacy (2008-04-10) - 403a
-
legacy (2008-06-11) - 363a
-
legacy (2008-02-07) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 288a
-
legacy (2007-06-27) - 363s
-
legacy (2007-07-31) - 288b
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-09-25) - 288c
-
legacy (2007-11-13) - 288b
-
legacy (2007-11-23) - 353
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-14) - 288c
-
accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-06-28) - 363a
-
legacy (2006-07-29) - 403a
-
legacy (2006-09-18) - 288c
-
legacy (2006-11-24) - 287
-
legacy (2006-11-24) - 353
-
legacy (2006-11-24) - 288c
-
legacy (2006-08-01) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288c
-
certificate-change-of-name-company (2005-05-05) - CERTNM
-
certificate-change-of-name-company (2005-05-06) - CERTNM
-
memorandum-articles (2005-05-23) - MEM/ARTS
-
legacy (2005-05-25) - 288a
-
legacy (2005-05-25) - 288b
-
legacy (2005-03-10) - 288a
-
legacy (2005-06-14) - 363a
-
resolution (2005-06-28) - RESOLUTIONS
-
memorandum-articles (2005-06-28) - MEM/ARTS
-
legacy (2005-07-01) - 395
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-10-05) - 395
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-06-11) - 288b
-
legacy (2004-06-11) - 225
-
legacy (2004-07-22) - 395
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-07-29) - 288a
-
legacy (2004-10-19) - 288c
-
legacy (2004-10-28) - 288c
-
legacy (2004-12-09) - 288b
-
incorporation-company (2004-05-21) - NEWINC
-
legacy (2004-07-29) - 288b
-
legacy (2004-06-11) - 288a
