Situs Asset Management Limited

Company Name	Situs Asset Management Limited
Directors	Lisa Williams and Michael Franco
Company Status	Active
Company Number	06738409
Category	Private Limited Company
Incorporation Date	31 October 2008(15 years, 6 months ago)

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

Secretary Name	Lisa Williams
Status	Current
Appointed	02 October 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
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	27 May 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Michael Franco
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 July 2019(10 years, 8 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	Mr David Robert Franks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	17 The Squirrels Bushey Heath Herts WD2 3RD

Director Name	Mr Philip Martin Hollins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW

Director Name	Ralph Guy Howard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Real Estate Consultant
Correspondence Address	4665 Southwest Freeway 200 Houston Texas 77027 United States

Director Name	Mr Bruce Nelson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2011(2 years, 11 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(3 years, 3 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 Hugo Raworth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2015)
Role	Secretary
Country of Residence	United Kingdom
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(6 years, 11 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

Director Name	Mr Nicholas David Rudenstine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2016(7 years, 10 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	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 August 2017)
Role	European Ceo
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square 34th Floor London E14 5LB

Director Name	Mr Randall Eron Shy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	150 E. 52nd Street Suite 4002 New York 10022

Director Name	City Executor & Trustee Company Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Correspondence Address	Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Correspondence Address	Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Telephone	020 72201852
Telephone region	London

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 at £1	Situs Europe Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,054,779
Net Worth	£869,282
Cash	£1,382,175
Current Liabilities	£3,725,668

Accounts

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

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)
10 October 2022	Full accounts made up to 31 December 2021 (22 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 August 2021	Full accounts made up to 31 December 2020 (22 pages)
4 August 2021	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 (2 pages)
4 August 2021	Director's details changed for Mr Michael Franco on 19 July 2021 (2 pages)
20 April 2021	Director's details changed for Mrs Lisa Williams on 1 April 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)
7 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	Full accounts made up to 31 December 2019 (21 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
9 September 2019	Director's details changed for Ralph Louis Good Iii on 25 July 2019 (2 pages)
2 September 2019	Notification of Michael Franco as a person with significant control on 26 July 2019 (2 pages)
2 September 2019	Notification of Lisa Williams as a person with significant control on 16 January 2018 (2 pages)
30 August 2019	Withdrawal of a person with significant control statement on 30 August 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	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 (1 page)
25 July 2019	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 25 July 2019 (1 page)
25 July 2019	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 25 July 2019 (1 page)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 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)
3 January 2018	Notification of Steve Powel as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of Steve Powel as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of Steve Powel as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of Steve Powel as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 January 2018	Notification of Situs Europe Holdco Limited as a person with significant control on 7 April 2016 (2 pages)
2 January 2018	Notification of Situs Europe Holdco Limited as a person with significant control on 7 April 2016 (2 pages)
2 January 2018	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
12 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
4 May 2017	Appointment of Randall Eron Shy as a director on 27 March 2017 (2 pages)
4 May 2017	Appointment of Randall Eron Shy as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
25 November 2016	Full accounts made up to 31 December 2015 (27 pages)
25 November 2016	Full accounts made up to 31 December 2015 (27 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 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)
6 June 2016	Appointment of Mrs Lisa Williams as a director on 27 May 2016 (2 pages)
6 June 2016	Appointment of Mrs Lisa Williams as a director on 27 May 2016 (2 pages)
19 February 2016	Full accounts made up to 31 December 2014 (18 pages)
19 February 2016	Full accounts made up to 31 December 2014 (18 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
8 October 2015	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015 (2 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)
8 October 2015	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015 (2 pages)
7 October 2015	Termination of appointment of Hugo Raworth as a director on 2 October 2015 (2 pages)
7 October 2015	Termination of appointment of Hugo Raworth as a director 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	Appointment of Ralph Louis Good as a director on 2 October 2015 (3 pages)
4 March 2015	Full accounts made up to 31 December 2013 (16 pages)
4 March 2015	Full accounts made up to 31 December 2013 (16 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
6 August 2014	Full accounts made up to 31 December 2012 (16 pages)
6 August 2014	Full accounts made up to 31 December 2012 (16 pages)
19 March 2014	Amended accounts made up to 31 December 2011 (12 pages)
19 March 2014	Amended accounts made up to 31 December 2011 (12 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (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)
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)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (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)
30 July 2012	Appointment of Mr Hugo Raworth as a director (2 pages)
30 July 2012	Appointment of Mr Hugo Raworth as a director (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	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 19/02/2013 (3 pages)
21 May 2012	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 19/02/2013 (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)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 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)
14 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
14 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
15 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 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)
13 November 2008	Director appointed ralph guy howard (3 pages)
13 November 2008	Director appointed david franks (3 pages)
13 November 2008	Director appointed ralph guy howard (3 pages)
13 November 2008	Director appointed david franks (3 pages)
10 November 2008	Appointment terminated director philip hollins (1 page)
10 November 2008	Appointment terminated director philip hollins (1 page)
10 November 2008	Appointment terminated secretary cetc (nominees) LIMITED (1 page)
10 November 2008	Appointment terminated director city executor & trustee company LIMITED (1 page)
10 November 2008	Appointment terminated director city executor & trustee company LIMITED (1 page)
10 November 2008	Appointment terminated secretary cetc (nominees) LIMITED (1 page)
31 October 2008	Incorporation (12 pages)
31 October 2008	Incorporation (12 pages)

Situs Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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