SITUS INTERMEDIATE HOLDCO LIMITED

Address:
34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

SITUS INTERMEDIATE HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04543359. The registration start date is September 24, 2002. The current status is Active.

Company Overview

Company Number 04543359
Company Name SITUS INTERMEDIATE HOLDCO LIMITED
Registered Address 34th Floor
25 Canada Square
Canary Wharf
London
E14 5LB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-09-24
Account Category FULL
Account Ref Day 30
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-28
Returns Last Update 2016-04-30
Confirmation Statement Due Date 2021-04-16
Confirmation Statement Last Update 2020-04-02
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
Address 34TH FLOOR
25 CANADA SQUARE
Post Town CANARY WHARF
County LONDON
Post Code E14 5LB

Companies with the same location

Entity Name Office Address
SITUS INTERNATIONAL LIMITED 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

Companies with the same post code

Entity Name Office Address
DISTRIBUTED FINANCE HOLDINGS LTD Level 33, 25, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
MEGA OPTIMAL UK LIMITED 25 Canada Squar, Level 33, London, E14 5LB, England
CHOICEBIRD INTERNATIONAL LTD Citigroup Centre, 33, Canada Square, London, E14 5LB, United Kingdom
SKYFONE LTD Level 33, Skylite Group, 25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
ALD CAPITAL LTD Level 33, 25, Skylite Group, Canada Square, London, E14 5LB, United Kingdom
DEEP AGENCY UK LIMITED Deep Agency Uk Limited C/o Rodliffe Accounting, Level 33, 25 Canada Square, Tower Hamlets, London, E14 5LB, England
CONTINENTAL F&B LTD Canary Wharf 25 Canada Square, Office Quebec, London, E14 5LB, United Kingdom
BAZAR MONEY TRANSFER LTD Level 33, 25 Canada Square, London, E14 5LB, England
BAXEER&HAWAS LTD Citigroup Centre 33, Canada Square, London, E14 5LB, England
RUN OC LTD Canary Warf 25 Canada Square, 33 Floor Quebec Office, London, E14 5LB, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOUDREAUX, Adriana Cortes Director (Active) 5065 Westheimer Road, Suite 700e, Houston, Texas, Usa, 77056 August 1980 /
1 November 2016		 American /
Usa		 Attorney
POWEL, Steven Jeffrey Director (Active) 791 Crandon Blvd, #307, Key Biscayne, Florida, Usa, 33149 November 1963 /
1 November 2016		 American /
Usa		 Executive, Professional Services Firm
RUDENSTINE, Nicholas David Director (Active) 150 E 52nd Street, 4th Floor, New York, Ny, Usa, 10022 July 1967 /
1 November 2016		 American /
Usa		 President, Situs Group
WILLIAMS, Lisa Director (Active) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB August 1963 /
1 November 2016		 British /
United Kingdom		 Managing Director
DICKSTEIN, Zena Manes Secretary (Resigned) 80w Rivo Alto Dr, Miami Beach, Florida 33139, United States /
16 October 2002		 /
CLIFFORD CHANCE SECRETARIES LIMITED Nominee Secretary (Resigned) 10 Upper Bank Street, London, E14 5JJ /
24 September 2002		 /
BEARMAN, Christian James Alexander Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB January 1974 /
27 March 2017		 British /
United Kingdom		 European Ceo
BJERKE, Steven Neal Director (Resigned) 14561 Sw 76th Avenue, Miami, Florida 33158, Usa, FOREIGN August 1961 /
9 May 2005		 American /
 Accountant
BRIGGS, Mark Todd Director (Resigned) 1018 Patina Point, Peachtree City, Georgia 30269, United States, FOREIGN February 1961 /
16 October 2002		 American /
 Executive
DIXON, Clarence Emmett Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB January 1961 /
19 July 2011		 American /
England		 Director
FIELDS, Lynn Dorough Director (Resigned) 1230 Peachtree Battle Avenue, Atlanta, Georgia 30327, United States, FOREIGN March 1962 /
16 October 2002		 American /
 Chief Financial Officer
GOEDKEN, Scott Allen Director (Resigned) 21 Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ November 1970 /
1 March 2005		 American /
United Kingdom		 Fund Manager
GOOD III, Ralph Louis Director (Resigned) 155 Bishopsgate, 10th Floor, London, England, EC2M 3TQ January 1960 /
1 November 2016		 American /
England		 Banker
GRIFFITH, Mark Allan Director (Resigned) Flat 2 Bostock House, 97-99 Park Street, London, W1K 7HA May 1956 /
16 October 2002		 American /
 Executive
HARRIS, Dean Stanley Director (Resigned) 63 Cravells Road, Harpenden, England, AL5 1BE October 1972 /
1 November 2016		 British /
England		 Real Estate Consultant
KRASNOFF, Jeffrey Director (Resigned) 425 E. Rivo Alto Drive, Miami Beach, Florida 33139 April 1955 /
7 January 2003		 American /
 Director
LAYTON, Matthew Robert Nominee Director (Resigned) Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX February 1961 /
24 September 2002		 British /
LEWIS, Blair Alan Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB May 1967 /
21 May 2014		 Canadian /
England		 Business Executive
MILLER, Mark Christopher Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB June 1967 /
30 January 2008		 American /
England		 Chief Operating Officer
MILLER, Mark Christopher Director (Resigned) 3670 Mill Creek Court, Atlanta, Georgia 30341, America, FOREIGN June 1967 /
16 October 2002		 American /
 Executive
MUSTAFA, Rashed Director (Resigned) 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ July 1963 /
9 February 2007		 British /
England		 Accountant
OLSON, Cory Martin Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB November 1962 /
21 March 2012		 Usa /
Usa		 President
OSWALD, Steven Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB June 1952 /
13 May 2010		 American /
Usa		 Vice President & Corporate Conroller
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
24 September 2002		 British /
RIVERS, Steven Andrew Director (Resigned) 1601 Washington Avenue, Suite 800, Miami Beach, Fl, Usa, 33139 March 1970 /
3 September 2013		 Usa /
Usa		 General Counsel
ROBERTSON, Neil Kenneth Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB April 1975 /
13 May 2010		 British /
England		 Financial Controller
RUBIN, Shelly Director (Resigned) 5025 Collins Avenue, Apt. 2407, Miami Beach, Florida 33140 June 1962 /
7 January 2003		 American /
 Vice President
SALZMAN, Thekla Blaser Director (Resigned) 550 Palm Boulevard, Weston, Florida 3326, Usa June 1961 /
16 October 2002		 American /
 Chief Financial Officer
SHY, Randall Eron Director (Resigned) 150 E. 52nd Street, Suite 4002, New York, Ny, Usa, 10022 July 1970 /
9 December 2016		 Usa /
Usa		 General Counsel
SIDDIQUI, Shahram Mohammad Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB August 1973 /
21 March 2012		 Usa /
Usa		 Corporate Counsel
SPOONER, Richard Brent Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB October 1975 /
21 March 2012		 American /
United Kingdom		 Deputy General Counsel - Europe
SPOONER, Richard Brent Director (Resigned) 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB October 1975 /
13 May 2010		 American /
United Kingdom		 Director

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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