SITUS EUROPE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08149697
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Randall Eron Shy as a director on 27 March 2017; Appointment of Christian James Alexander Bearman as a director on 27 March 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of SITUS EUROPE HOLDCO LIMITED are www.situseuropeholdco.co.uk, and www.situs-europe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Situs Europe Holdco Limited is a Private Limited Company. The company registration number is 08149697. Situs Europe Holdco Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Situs Europe Holdco Limited is 27 28 Eastcastle Street London W1w 8dh. . WILLIAMS, Lisa is a Secretary of the company. BEARMAN, Christian James Alexander is a Director of the company. GOOD, Ralph Louis is a Director of the company. RUDENSTINE, Nicholas David is a Director of the company. SHY, Randall Eron is a Director of the company. Secretary RAWORTH, Hugo has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. Director NELSON, Bruce has been resigned. Director RAWORTH, Hugo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Lisa
Appointed Date: 02 October 2015
Director
BEARMAN, Christian James Alexander
Appointed Date: 27 March 2017
51 years old
Director
GOOD, Ralph Louis
Appointed Date: 02 October 2015
65 years old
Director
RUDENSTINE, Nicholas David
Appointed Date: 15 September 2016
58 years old
Director
SHY, Randall Eron
Appointed Date: 27 March 2017
55 years old

Resigned Directors

Secretary
RAWORTH, Hugo
Resigned: 02 October 2015
Appointed Date: 19 July 2012
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 July 2012
Appointed Date: 19 July 2012
Director
KEITH, Philippa Anne
Resigned: 19 July 2012
Appointed Date: 19 July 2012
55 years old
Director
NELSON, Bruce
Resigned: 15 September 2016
Appointed Date: 19 July 2012
71 years old
Director
RAWORTH, Hugo
Resigned: 02 October 2015
Appointed Date: 19 July 2012
52 years old

SITUS EUROPE HOLDCO LIMITED Events

04 May 2017
Appointment of Randall Eron Shy as a director on 27 March 2017
03 May 2017
Appointment of Christian James Alexander Bearman as a director on 27 March 2017
22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016
17 Oct 2016
Termination of appointment of Bruce Nelson as a director on 15 September 2016
...
... and 17 more events
02 Aug 2012
Appointment of Mr Hugo Raworth as a secretary
02 Aug 2012
Appointment of Mr Hugo Raworth as a director
02 Aug 2012
Termination of appointment of Cargil Management Services Limited as a secretary
02 Aug 2012
Termination of appointment of Philippa Keith as a director
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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