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SITUU MANAGEMENT LIMITED

Company number 12696351

Persons with significant control: 1 active person with significant control / 0 active statements

Savills (Uk) Limited Active

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Notified on
11 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
02605138
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Laurence Hall Ceased

Correspondence address
Bourne House, Queen Street, Gomshall, Guildford, Surrey, United Kingdom, GU5 9LY
Notified on
1 September 2020
Ceased on
1 September 2020
Date of birth
April 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Harry Alexander Murphy Ceased

Correspondence address
Bourne House, Queen Street, Gomshall, Guildford, Surrey, United Kingdom, GU5 9LY
Notified on
25 June 2020
Ceased on
1 September 2020
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Stephen Leahy Ceased

Correspondence address
Bourne House, Queen Street, Gomshall, Guildford, Surrey, United Kingdom, GU5 9LY
Notified on
25 June 2020
Ceased on
1 September 2020
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel William David Brown Ceased

Correspondence address
Bourne House, Queen Street, Gomshall, Guildford, Surrey, United Kingdom, GU5 9LY
Notified on
25 June 2020
Ceased on
1 September 2020
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 September 2020
Withdrawn on
11 April 2024