Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Situs Realty Services Limited
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor25 North ColonnadeLondonE14 5HZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2024
British
Born February 1969 (57)
Director · Appointed 15 November 2019
British
Born August 1963 (63)
Director · Appointed 26 July 2019
American
Born August 1981 (45)
Officer history (11 former)
16 July 2024
15 November 2022
15 November 2019
Resigned Williams, Lisa as Secretary
15 November 2019
26 July 2019
25 July 2019
15 September 2016
15 September 2016
2 October 2015
Appointed Williams, Lisa as Secretary
2 October 2015
Resigned Raworth, Hugo as Secretary
2 October 2015
6 April 2012
17 February 2012
6 February 2012
Appointed Raworth, Hugo as Secretary
6 February 2012
5 October 2011
25 October 2006
Resigned Avery, Jan as Secretary
25 October 2006
10 April 2006
21 October 2005
Appointed Avery, Jan as Secretary
21 October 2005
12 August 2004
12 August 2004
2 April 2004
2 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American
Born August 1981 (45)
British
Born August 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08149697
Former controllers (1)
30 June 2019
Ceased Steve Powel — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Situs Asset Management Limited Owns 75–100% of shares
Cutlers Gardens Estates Limited Owns 75–100% of shares
Echo Hotel Limited Owns 75–100% of shares
Situs Intermediate Holdco Limited Owns 75–100% of shares
Situs International Limited Owns 75–100% of shares
Situs Realty Services Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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