SITUS INTERMEDIATE HOLDCO LIMITED
CANARY WHARF LNR PARTNERS UNITED KINGDOM LTD. LENNAR PARTNERS UNITED KINGDOM LTD. BUTTONCOVE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB
Company number 04543359
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 34TH FLOOR, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017; Director's details changed for Mrs Lisa Williams on 28 March 2017. The most likely internet sites of SITUS INTERMEDIATE HOLDCO LIMITED are www.situsintermediateholdco.co.uk, and www.situs-intermediate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Situs Intermediate Holdco Limited is a Private Limited Company. The company registration number is 04543359. Situs Intermediate Holdco Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Situs Intermediate Holdco Limited is 34th Floor 25 Canada Square Canary Wharf London E14 5lb. . BEARMAN, Christian James Alexander is a Director of the company. BOUDREAUX, Adriana Cortes is a Director of the company. POWEL, Steven Jeffrey is a Director of the company. RUDENSTINE, Nicholas David is a Director of the company. SHY, Randall Eron is a Director of the company. WILLIAMS, Lisa is a Director of the company. Secretary DICKSTEIN, Zena Manes has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BJERKE, Steven Neal has been resigned. Director BRIGGS, Mark Todd has been resigned. Director DIXON, Clarence Emmett has been resigned. Director FIELDS, Lynn Dorough has been resigned. Director GOEDKEN, Scott Allen has been resigned. Director GOOD III, Ralph Louis has been resigned. Director GRIFFITH, Mark Allan has been resigned. Director HARRIS, Dean Stanley has been resigned. Director KRASNOFF, Jeffrey has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEWIS, Blair Alan has been resigned. Director MILLER, Mark Christopher has been resigned. Director MILLER, Mark Christopher has been resigned. Director MUSTAFA, Rashed has been resigned. Director OLSON, Cory Martin has been resigned. Director OSWALD, Steven has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIVERS, Steven Andrew has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director RUBIN, Shelly has been resigned. Director SALZMAN, Thekla Blaser has been resigned. Director SIDDIQUI, Shahram Mohammad has been resigned. Director SPOONER, Richard Brent has been resigned. Director SPOONER, Richard Brent has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEARMAN, Christian James Alexander
Appointed Date: 27 March 2017
52 years old
Director
BOUDREAUX, Adriana Cortes
Appointed Date: 01 November 2016
45 years old
Director
POWEL, Steven Jeffrey
Appointed Date: 01 November 2016
62 years old
Director
RUDENSTINE, Nicholas David
Appointed Date: 01 November 2016
58 years old
Director
SHY, Randall Eron
Appointed Date: 09 December 2016
55 years old
Director
WILLIAMS, Lisa
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
DICKSTEIN, Zena Manes
Resigned: 30 April 2008
Appointed Date: 16 October 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 24 September 2002
Director
BJERKE, Steven Neal
Resigned: 27 July 2007
Appointed Date: 09 May 2005
64 years old
Director
BRIGGS, Mark Todd
Resigned: 07 January 2003
Appointed Date: 16 October 2002
65 years old
Director
DIXON, Clarence Emmett
Resigned: 23 January 2013
Appointed Date: 19 July 2011
65 years old
Director
FIELDS, Lynn Dorough
Resigned: 07 January 2003
Appointed Date: 16 October 2002
63 years old
Director
GOEDKEN, Scott Allen
Resigned: 21 January 2009
Appointed Date: 01 March 2005
55 years old
Director
GOOD III, Ralph Louis
Resigned: 01 November 2016
Appointed Date: 01 November 2016
66 years old
Director
GRIFFITH, Mark Allan
Resigned: 13 March 2009
Appointed Date: 16 October 2002
69 years old
Director
HARRIS, Dean Stanley
Resigned: 01 November 2016
Appointed Date: 01 November 2016
53 years old
Director
KRASNOFF, Jeffrey
Resigned: 10 July 2007
Appointed Date: 07 January 2003
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 16 October 2002
Appointed Date: 24 September 2002
65 years old
Director
LEWIS, Blair Alan
Resigned: 13 December 2016
Appointed Date: 21 May 2014
58 years old
Director
MILLER, Mark Christopher
Resigned: 31 July 2011
Appointed Date: 30 January 2008
58 years old
Director
MILLER, Mark Christopher
Resigned: 22 October 2004
Appointed Date: 16 October 2002
58 years old
Director
MUSTAFA, Rashed
Resigned: 11 May 2010
Appointed Date: 09 February 2007
62 years old
Director
OLSON, Cory Martin
Resigned: 21 May 2014
Appointed Date: 21 March 2012
63 years old
Director
OSWALD, Steven
Resigned: 29 September 2014
Appointed Date: 13 May 2010
73 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 October 2002
Appointed Date: 24 September 2002
83 years old
Director
RIVERS, Steven Andrew
Resigned: 01 November 2016
Appointed Date: 03 September 2013
55 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 06 December 2013
Appointed Date: 13 May 2010
50 years old
Director
RUBIN, Shelly
Resigned: 09 May 2005
Appointed Date: 07 January 2003
63 years old
Director
SALZMAN, Thekla Blaser
Resigned: 13 November 2007
Appointed Date: 16 October 2002
64 years old
Director
SIDDIQUI, Shahram Mohammad
Resigned: 04 September 2013
Appointed Date: 21 March 2012
52 years old
Director
SPOONER, Richard Brent
Resigned: 01 November 2016
Appointed Date: 21 March 2012
50 years old
Director
SPOONER, Richard Brent
Resigned: 31 July 2011
Appointed Date: 13 May 2010
50 years old

Persons With Significant Control

Situs Europe Holdco Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

SITUS INTERMEDIATE HOLDCO LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Mar 2017
Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017
28 Mar 2017
Director's details changed for Mrs Lisa Williams on 28 March 2017
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
23 Dec 2016
Termination of appointment of Blair Alan Lewis as a director on 13 December 2016
...
... and 122 more events
22 Oct 2002
New director appointed
22 Oct 2002
New director appointed
22 Oct 2002
New director appointed
16 Oct 2002
Company name changed buttoncove LIMITED\certificate issued on 16/10/02
24 Sep 2002
Incorporation

SITUS INTERMEDIATE HOLDCO LIMITED Charges

12 July 2006
Counterpart agreement
Delivered: 1 August 2006
Status: Satisfied on 2 June 2012
Persons entitled: Deutsche Bank Ag, New York Branch as Collateral Agent for the Secured Parties (The Collateralagent)
Description: All of the right, title and interest in and to all the…
17 June 2005
Account assignment and charge
Delivered: 1 July 2005
Status: Satisfied on 29 July 2006
Persons entitled: Deutsche Bank Ag, New York Branch as Collateral Agent
Description: All rights and benefits in and to the deposit accounts and…
17 June 2005
Charge over shares
Delivered: 1 July 2005
Status: Satisfied on 29 July 2006
Persons entitled: Deutsche Bank Ag, New York Branch as Collateral Agent
Description: All of the shares and all related rights. See the mortgage…

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