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SITU PLAN LIMITED

SITU PLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSITU PLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11075499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITU PLAN LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is SITU PLAN LIMITED located?

    Registered Office Address
    3 Valentine Place
    Southwark
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SITU PLAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3284 LIMITEDNov 21, 2017Nov 21, 2017

    What are the latest accounts for SITU PLAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SITU PLAN LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for SITU PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 01, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Suite 1, Block D, 2nd Floor West, Apex Plaza Reading Berkshire RG1 1AX England to 3 Valentine Place Southwark London SE1 8QH on Mar 18, 2025

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Aug 13, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Notification of Tikehau Capital as a person with significant control on Nov 14, 2023

    		2 pagesPSC02

    Termination of appointment of Abdulsalam Ali Alhaddad as a director on Dec 03, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Basem Subhi Alshihabi as a person with significant control on Nov 14, 2023

    		1 pagesPSC07

    Appointment of Mr Thomas Frédéric Salvant as a director on Nov 14, 2023

    		2 pagesAP01

    Appointment of Mr Matthieu Marceau Loussier as a director on Nov 14, 2023

    		2 pagesAP01

    Termination of appointment of Basem Subhi Alshihabi as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Othman Ibrahim Alwashmi as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas David Leslie Sweet as a director on Nov 14, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SITU PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUSSIER, Matthieu Marceau
    Avenue Du Centre
    78280 Guyancourt
    15
    France
    		Director
    Avenue Du Centre
    78280 Guyancourt
    15
    France
    		FranceFrench316384200001
    SALVANT, Thomas Frédéric
    Rue Dolorès Ibarruri
    93100 Montreuil
    4
    France
    		Director
    Rue Dolorès Ibarruri
    93100 Montreuil
    4
    France
    		FranceFrench316384770001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    ALHADDAD, Abdulsalam Ali
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Director
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Saudi ArabiaSaudi Arabian245659040001
    ALSHIHABI, Basem Subhi
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Director
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Saudi ArabiaSaudi Arabian244289580001
    ALWASHMI, Othman Ibrahim
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Director
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Saudi ArabiaSaudi Arabian87075700001
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    SWEET, Nicholas David Leslie
    Apex Plaza
    RG1 1AX Reading
    Suite 1, Block D, 2nd Floor West,
    Berkshire
    England
    		Director
    Apex Plaza
    RG1 1AX Reading
    Suite 1, Block D, 2nd Floor West,
    Berkshire
    England
    		EnglandBritish171922580002
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITU PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tikehau Capital
    Rue De Monceau, 75008
    Paris
    32
    France
    		Nov 14, 2023
    Rue De Monceau, 75008
    Paris
    32
    France
    		No
    Legal FormSca
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredEuronext Paris
    Registration Number477 599 104
    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.
    Mr Basem Subhi Alshihabi
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Mar 15, 2018
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Nov 21, 2017
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    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.
    • license: CC0