OpenCompanies

Situu Management Limited

Company number
12696351
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jun 2020
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Savills (UK) Limited (10 companies)

Registered office

Co Xeinadin Corporarte Recovery
100 Barbirolli Square
Manchester
M2 3BD

Officers

NameRoleAppointedResigned
COX, Christine Lynn Secretary 15 May 2024
CAMILLERI, Joseph Patrick Director 11 Apr 2024
MCGINNIS, Nicola Director 11 Apr 2024
LEE, Christopher Secretary 11 Apr 2024 15 May 2024
HALL, Peter Laurence Director 1 Sep 2020 11 Apr 2024
MURPHY, Harry Alexander Director 25 Jun 2020 11 Apr 2024
BROWN, Daniel William David Director 25 Jun 2020 11 Apr 2024
LEAHY, Thomas Stephen Director 25 Jun 2020 11 Apr 2024

Control

NameNature of controlNotifiedCeased
Savills (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2024
Mr Peter Laurence Hall Ownership Of Shares 25 To 50 Percent 1 Sep 2020 1 Sep 2020
Mr Thomas Stephen Leahy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2020 1 Sep 2020
Mr Harry Alexander Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2020 1 Sep 2020
Mr Daniel William David Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2020 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £218,546 0
31 Dec 2023 - £106,208 0
31 Dec 2022 - £40,305 0
31 Dec 2021 Dormant £100 £100 -
30 Jun 2021 Dormant - - 0

Connections

Owned by

Situu Management Limited → Savills (UK) Limited

Directors’ other companies

Data