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Officers37

Events3

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

SITUS INTERMEDIATE HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Sep 2002 (22 years ago)

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Summary

NameSITUS INTERMEDIATE HOLDCO LIMITED
Historical names
  • LNR PARTNERS UNITED KINGDOM LTD.
  • LENNAR PARTNERS UNITED KINGDOM LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04543359
Incorporation Date24 Sep 2002 (22 years ago) / 663 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HATFI***********************************

ActiveUnited Kingdom

RERC **************

ActiveUnited Kingdom

SITUS**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10TH FLOOR,, 25 NORTH COLONNADE, E14 5HZ

Officers

corporate

IndividualUnited Kingdom

SITUS EUROPE HOLDCO LIMITED

Person with significant control


Appointed on31 Oct 2016

individual

IndividualUnited Kingdom

Mrs Lisa Williams

Person with significant control


Appointed on16 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Krasnoff, Jeffrey

Director


Appointed on07 Jan 2003

Resigned on10 Jul 2007

individual

IndividualUnited Kingdom

Shy, Randall Eron

Director


Appointed on09 Dec 2016

Resigned on30 Jun 2017

Country of residenceUsa

individual

IndividualUnited Kingdom

Dickstein, Zena Manes

Secretary


Appointed on16 Oct 2002

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on24 Sep 2002

Resigned on16 Oct 2002

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Events

Old value

19 Jan 2017

Name changeLNR PARTNERS UNITED KINGDOM LTD.

05 May 2005

Name changeLENNAR PARTNERS UNITED KINGDOM LTD.

16 Oct 2002

Name changeBUTTONCOVE LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Termination director company with name termination dateTM01View
06 Oct 2022Accounts with accounts type smallAAView
04 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2024
    due by 16 Apr 2024
  • Last statement dated02 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is SITUS INTERMEDIATE HOLDCO LIMITED's headquarters?

SITUS INTERMEDIATE HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 10TH FLOOR,, 25 NORTH COLONNADE, E14 5HZ

What is SITUS INTERMEDIATE HOLDCO LIMITED's industry?

SITUS INTERMEDIATE HOLDCO LIMITED is in the industry of Activities of head offices

What year was SITUS INTERMEDIATE HOLDCO LIMITED started?

SITUS INTERMEDIATE HOLDCO LIMITED was started in 2002

Sources: Companies House