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Nom

Situ Plan Limited
Adresse
Retail Unit 1
Apex Plaza Forbury Road
Reading
RG1 1AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2018
Société Numéro de Registre 11075499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)71112 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Snrdco 3284 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tikehau Capital Status: Active Notified: 14/11/2023 Companies House Number: 00000477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alshihabi, Basem Subhi Status: Ceased Notified: 15/03/2018 Ceased: 14/11/2023 Date of Birth: 06/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 21/11/2017 Ceased: 15/03/2018 Companies House Number: 01872072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dentons Secretaries Limited, Fleet Place, London, England Status: Active Notified: 21/11/2017 Role: Secretary Nationality: British
    Loussier, Matthieu Marceau Guyancourt, France Status: Active Notified: 14/11/2023 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: French
    Salvant, Thomas Frédéric Montreuil, France Status: Active Notified: 14/11/2023 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: French
    Alhaddad, Abdulsalam Ali Riyadh, Saudi Arabia Status: Ceased Notified: 15/03/2018 Ceased: 03/12/2023 Date of Birth: 11/1964 Occupation: Partner/business Development Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Alshihabi, Basem Subhi Riyadh, Saudi Arabia Status: Ceased Notified: 15/03/2018 Ceased: 14/11/2023 Date of Birth: 06/1945 Occupation: Partner/managing Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Alwashmi, Othman Ibrahim Riyadh, Saudi Arabia Status: Ceased Notified: 15/03/2018 Ceased: 14/11/2023 Date of Birth: 01/1958 Occupation: Partner/riyadh Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Sweet, Nicholas David Leslie Reading, England Status: Ceased Notified: 15/03/2018 Ceased: 14/11/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British