Situs Realty Services Limited

Company Name	Situs Realty Services Limited
Directors	Michael Franco and Lisa Williams
Company Status	Active
Company Number	05092358
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Previous Name	Dwsco 2514 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Franco
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 July 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mrs Lisa Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Ralph Guy Howard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British/American
Status	Resigned
Appointed	12 August 2004(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 06 April 2012)
Role	Real Estate Consultant
Correspondence Address	4665 Southwest Freeway 200 Houston Texas 77027 United States

Secretary Name	Jan Avery
Nationality	British
Status	Resigned
Appointed	21 October 2005(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 25 October 2006)
Role	Company Director
Correspondence Address	9818 Meredith Elise Court Houston Texas 77025 United States

Director Name	Mr David Robert Franks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	17 The Squirrels Bushey Heath Herts WD2 3RD

Secretary Name	Mr David Robert Franks
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Squirrels Bushey Heath Herts WD2 3RD

Director Name	Mr Bruce Nelson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2011(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Mr Hugo Raworth
Status	Resigned
Appointed	06 February 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2015)
Role	Company Director
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Ralph Louis Good Iii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2015(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Secretary Name	Lisa Williams
Status	Resigned
Appointed	02 October 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2019)
Role	Company Director
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Nicholas David Rudenstine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2019)
Role	President And Coo
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	10th Floor, 25 North Colonnade London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.000001	Situs Europe Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,631,043
Net Worth	£122,497
Cash	£514,646
Current Liabilities	£3,875,971

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 6 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

4 November 2015	Delivered on: 5 November 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
30 May 2006	Delivered on: 2 June 2006 Satisfied on: 11 July 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited in any deposit account. Fully Satisfied

Filing History

11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 April 2023	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 11 April 2023 (1 page)
28 November 2022	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
4 August 2021	Director's details changed for Mr Michael Franco on 19 July 2021 (2 pages)
4 August 2021	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 (2 pages)
20 April 2021	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021 (2 pages)
20 April 2021	Director's details changed for Mrs Lisa Williams on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
11 February 2021	Change of details for Situs Europe Holdco Limited as a person with significant control on 25 July 2019 (2 pages)
24 August 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
15 November 2019	Appointment of Mrs Lisa Williams as a director on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Lisa Williams as a secretary on 15 November 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
9 September 2019	Director's details changed for Ralph Louis Good Iii on 25 July 2019 (2 pages)
30 August 2019	Notification of Michael Franco as a person with significant control on 26 July 2019 (2 pages)
30 August 2019	Cessation of Steve Powel as a person with significant control on 30 June 2019 (1 page)
28 July 2019	Appointment of Mr Michael Franco as a director on 26 July 2019 (2 pages)
25 July 2019	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 34th Floor 25 Canada Square Canary Wharf London E14 5LB on 25 July 2019 (1 page)
25 July 2019	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 (1 page)
18 May 2019	Satisfaction of charge 050923580002 in full (4 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
1 June 2018	Director's details changed for Ralph Louis Good Iii on 5 February 2018 (2 pages)
31 May 2018	Director's details changed for Ralph Louis Good Iii on 2 October 2015 (2 pages)
20 April 2018	Director's details changed for Ralph Louis Good on 2 October 2015 (2 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 March 2018	Notification of Lisa Williams as a person with significant control on 16 January 2018 (2 pages)
28 March 2018	Notification of Steve Powel as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 October 2016	Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016 (2 pages)
18 October 2016	Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016 (2 pages)
17 October 2016	Termination of appointment of Bruce Nelson as a director on 15 September 2016 (1 page)
17 October 2016	Termination of appointment of Bruce Nelson as a director on 15 September 2016 (1 page)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
8 March 2016	Full accounts made up to 31 December 2014 (18 pages)
8 March 2016	Full accounts made up to 31 December 2014 (18 pages)
5 November 2015	Registration of charge 050923580002, created on 4 November 2015 (11 pages)
5 November 2015	Registration of charge 050923580002, created on 4 November 2015 (11 pages)
8 October 2015	Appointment of Lisa Williams as a secretary on 2 October 2015 (3 pages)
8 October 2015	Appointment of Lisa Williams as a secretary on 2 October 2015 (3 pages)
7 October 2015	Termination of appointment of a director (2 pages)
7 October 2015	Appointment of Ralph Louis Good as a director on 2 October 2015 (3 pages)
7 October 2015	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015 (2 pages)
7 October 2015	Appointment of Ralph Louis Good as a director on 2 October 2015 (3 pages)
7 October 2015	Termination of appointment of a director (2 pages)
7 October 2015	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015 (2 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Full accounts made up to 31 December 2013 (17 pages)
5 February 2015	Full accounts made up to 31 December 2013 (17 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 August 2014	Full accounts made up to 31 December 2012 (17 pages)
6 August 2014	Full accounts made up to 31 December 2012 (17 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (3 pages)
19 March 2014	Amended accounts made up to 31 December 2011 (14 pages)
19 March 2014	Amended accounts made up to 31 December 2011 (14 pages)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
18 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 21/05/2012 for Bruce Nelson (4 pages)
18 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 21/05/2012 for Bruce Nelson (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
26 June 2012	Termination of appointment of Ralph Howard as a director (1 page)
26 June 2012	Termination of appointment of Ralph Howard as a director (1 page)
7 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 22 May 2012 (1 page)
21 May 2012	Termination of appointment of David Franks as a secretary (1 page)
21 May 2012	Termination of appointment of David Franks as a secretary (1 page)
21 May 2012	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 18/02/2013 (3 pages)
21 May 2012	Appointment of Mr Hugo Raworth as a secretary (1 page)
21 May 2012	Appointment of Mr Hugo Raworth as a secretary (1 page)
21 May 2012	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 18/02/2013 (3 pages)
17 February 2012	Termination of appointment of David Franks as a director (1 page)
17 February 2012	Termination of appointment of David Franks as a director (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (16 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (16 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (16 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011. (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011. (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011. (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 3 November 2009 (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (18 pages)
4 September 2009	Full accounts made up to 31 December 2008 (18 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
30 March 2009	S-div (1 page)
30 March 2009	S-div (1 page)
27 March 2009	Resolutions RES13 ‐ Subdivide 10/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
27 March 2009	Resolutions RES13 ‐ Subdivide 10/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Registered office changed on 22/05/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
20 May 2008	Return made up to 02/04/08; full list of members (3 pages)
20 May 2008	Return made up to 02/04/08; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 02/04/07; full list of members (2 pages)
26 April 2007	Return made up to 02/04/07; full list of members (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
19 April 2006	Return made up to 02/04/06; full list of members (2 pages)
19 April 2006	Return made up to 02/04/06; full list of members (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: langley house park road east finchley london N2 8EX (1 page)
16 March 2006	Registered office changed on 16/03/06 from: langley house park road east finchley london N2 8EX (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
7 July 2005	Return made up to 02/04/05; full list of members (6 pages)
7 July 2005	Return made up to 02/04/05; full list of members (6 pages)
29 April 2005	Registered office changed on 29/04/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
29 April 2005	Registered office changed on 29/04/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
18 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 August 2004	Director resigned (1 page)
2 June 2004	Company name changed dwsco 2514 LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed dwsco 2514 LIMITED\certificate issued on 02/06/04 (2 pages)
2 April 2004	Incorporation (19 pages)
2 April 2004	Incorporation (19 pages)

Situs Realty Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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