SITUS REALTY SERVICES LIMITED

Overview

Company Name	SITUS REALTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05092358
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITUS REALTY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SITUS REALTY SERVICES LIMITED located?

Registered Office Address	10th Floor, 25 North Colonnade, E14 5HZ London England
Undeliverable Registered Office Address	No

What were the previous names of SITUS REALTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2514 LIMITED	Apr 02, 2004	Apr 02, 2004

What are the latest accounts for SITUS REALTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SITUS REALTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SITUS REALTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jul 16, 2024	Appointment of Mr Paul Andrew Harrington as a director on Jul 16, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 11, 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 Apr 11, 2023	1 pages	AD01

Nov 28, 2022	Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Aug 04, 2021	Director's details changed for Mr Michael Franco on Jul 19, 2021	2 pages	CH01

Aug 04, 2021	Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021	2 pages	PSC04

Apr 20, 2021	Change of details for Mrs Lisa Williams as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 20, 2021	Director's details changed for Mrs Lisa Williams on Apr 01, 2021	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Change of details for Situs Europe Holdco Limited as a person with significant control on Jul 25, 2019	2 pages	PSC05

Aug 24, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Lisa Williams as a secretary on Nov 15, 2019	1 pages	TM02

Nov 15, 2019	Appointment of Mrs Lisa Williams as a director on Nov 15, 2019	2 pages	AP01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Sep 09, 2019	Director's details changed for Ralph Louis Good Iii on Jul 25, 2019	2 pages	CH01

Aug 30, 2019	Notification of Michael Franco as a person with significant control on Jul 26, 2019	2 pages	PSC01

View All Filings

Who are the officers of SITUS REALTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCO, Michael 25 North Colonnade, E14 5HZ London 10th Floor, England	Jul 26, 2019		Director	25 North Colonnade, E14 5HZ London 10th Floor, England	United States	American	1981-8	260907420003
HARRINGTON, Paul Andrew 25 North Colonnade, E14 5HZ London 10th Floor, England	Jul 16, 2024		Director	25 North Colonnade, E14 5HZ London 10th Floor, England	England	British	1969-2	325184850001
WILLIAMS, Lisa 25 North Colonnade, E14 5HZ London 10th Floor, England	Nov 15, 2019		Director	25 North Colonnade, E14 5HZ London 10th Floor, England	United Kingdom	British	1963-8	208793580002
AVERY, Jan 9818 Meredith Elise Court Houston Texas 77025 Usa	Oct 21, 2005	Oct 25, 2006	Secretary	9818 Meredith Elise Court Houston Texas 77025 Usa		British		108626840001
FRANKS, David Robert 17 The Squirrels WD2 3RD Bushey Heath Herts	Oct 25, 2006	Feb 06, 2012	Secretary	17 The Squirrels WD2 3RD Bushey Heath Herts		British		33289070001
RAWORTH, Hugo Eastcastle Street W1W 8DH London 27/28 United Kingdom	Feb 06, 2012	Oct 02, 2015	Secretary	Eastcastle Street W1W 8DH London 27/28 United Kingdom				169290120001
WILLIAMS, Lisa 25 Canada Square Canary Wharf E14 5LB London 34th Floor England	Oct 02, 2015	Nov 15, 2019	Secretary	25 Canada Square Canary Wharf E14 5LB London 34th Floor England				201625910001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Apr 02, 2004	Oct 21, 2005	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
FRANKS, David Robert 17 The Squirrels WD2 3RD Bushey Heath Herts	Apr 10, 2006	Feb 17, 2012	Director	17 The Squirrels WD2 3RD Bushey Heath Herts	England	British	1953-7	33289070001
GOOD III, Ralph Louis 25 Canada Square Canary Wharf E14 5LB London 34th Floor England	Oct 02, 2015	Nov 15, 2022	Director	25 Canada Square Canary Wharf E14 5LB London 34th Floor England	England	American	1960-1	206418050003
HOWARD, Ralph Guy 4665 Southwest Freeway 200 Houston Texas 77027 United States	Aug 12, 2004	Apr 06, 2012	Director	4665 Southwest Freeway 200 Houston Texas 77027 United States		American British	1950-7	119342100001
NELSON, Bruce Eastcastle Street W1W 8DH London 27/28 United Kingdom	Oct 05, 2011	Sep 15, 2016	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United States	American	1954-8	169295390001
RUDENSTINE, Nicholas David 25 Canada Square Canary Wharf E14 5LB London 34th Floor England	Sep 15, 2016	Jul 25, 2019	Director	25 Canada Square Canary Wharf E14 5LB London 34th Floor England	United States	American	1967-7	216554240001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Apr 02, 2004	Aug 12, 2004	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITUS REALTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Franco

Jul 26, 2019

25 North Colonnade,

E14 5HZ London

10th Floor,

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lisa Williams

Jan 16, 2018

25 North Colonnade,

E14 5HZ London

10th Floor,

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Steve Powel

Apr 06, 2016

Crandon Blvd

#307

33149 Key Biscayne

791

Florida

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Situs Europe Holdco Limited

Apr 06, 2016

Canary Wharf

London

34th Floor 25 Canada Square

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08149697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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