OpenCompanies

Situ Plan Limited

Company number
11075499
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2017
Nature of business
Urban planning and landscape architectural activities

Registered office

3 Valentine Place
Southwark
London
SE1 8QH

Previous names

  • Snrdco 3284 Limited (until 14 Feb 2018)

Officers

NameRoleAppointedResigned
COX, Peter Charles Director 21 Nov 2017 15 Mar 2018
DENTONS DIRECTORS LIMITED Corporate-Director 21 Nov 2017 15 Mar 2018
ALWASHMI, Othman Ibrahim Director 15 Mar 2018 14 Nov 2023
ALSHIHABI, Basem Subhi Director 15 Mar 2018 14 Nov 2023
SWEET, Nicholas David Leslie Director 15 Mar 2018 14 Nov 2023
ALHADDAD, Abdulsalam Ali Director 15 Mar 2018 3 Dec 2023
DENTONS SECRETARIES LIMITED Corporate-Secretary 21 Nov 2017 13 Aug 2024
SALVANT, Thomas Frédéric Director 14 Nov 2023
LOUSSIER, Matthieu Marceau Director 14 Nov 2023

Control

NameNature of controlNotifiedCeased
Dentons Nominees Ukmea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2017 15 Mar 2018
Mr Basem Subhi Alshihabi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2018 14 Nov 2023
Tikehau Capital Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,297,077 £547,449 3
31 Mar 2024 - - -
31 Dec 2022 -£1,289,562 £344,375 14
31 Dec 2021 -£753,106 £41,734 15
31 Dec 2020 -£758,527 £5,644 8
31 Dec 2019 - £18,428 6
31 Dec 2018 - - -

Connections

Companies at the same address

Data