Company Information for COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
05191841
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) | ||
Legal Registered Office | ||
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in EC2M | ||
Previous Names | ||
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Company Number | 05191841 | |
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Company ID Number | 05191841 | |
Date formed | 2004-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:32:00 |
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Officer | Role | Date Appointed |
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LORNA BROWN |
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PETER PHOCAS COSMETATOS |
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BARRY ALEXANDER FOWLER |
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JANE HOLLINSHEAD |
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EMMA ROSALIND HUEPFL |
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DALE MICHAEL LATTANZIO |
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MADELEINE MCDOUGALL |
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LISA PENDERGAST |
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ANDREW VINCENT PETERSEN |
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ANTHONY GRAEME SHAYLE |
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MICHAEL SHIELDS |
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SHIRLEY DIANA SMITH |
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ANDREAS WUERMELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE WILLINGHAM |
Director | ||
PETER EDWARD JOSEPH HANSELL |
Director | ||
CHARLES GERARD ROBERTS |
Director | ||
HANNAH MARGARET LIEBING |
Company Secretary | ||
STEPHEN M. RENNA |
Director | ||
PETER ROBERT DENTON |
Director | ||
CHRISTIAN JANSSEN |
Director | ||
PAUL DAVID LLOYD |
Director | ||
MATTHEW WEBSTER |
Director | ||
JANE GELFAND |
Company Secretary | ||
DOROTHY CUNNINGHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HENRIETTA BARNETT SCHOOL | Director | 2012-04-01 | CURRENT | 2012-03-15 | Active | |
CLUB PELOTON | Director | 2017-07-01 | CURRENT | 2007-09-27 | Active | |
AVIVA PUBLIC PRIVATE FINANCE LIMITED | Director | 2015-06-30 | CURRENT | 1989-01-11 | Active | |
AVIVA COMMERCIAL FINANCE LIMITED | Director | 2015-06-30 | CURRENT | 1990-11-16 | Active | |
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
IJD CONSULTING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
LAXFIELD CAPITAL INVESTMENTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CBRE INVESTMENT MANAGEMENT ECS LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
LOFTHOUSE CAPITAL 2 LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-02-18 | |
DRC SERVICE COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
CLOVA NO. 2 LIMITED | Director | 2009-08-03 | CURRENT | 2005-04-06 | Liquidation | |
CLOVA HOLDING LIMITED | Director | 2009-08-03 | CURRENT | 2005-04-07 | Liquidation | |
TRITON NOMINEE 2 LIMITED | Director | 2009-08-03 | CURRENT | 2008-08-29 | Active | |
TRITON HOLDCO LIMITED | Director | 2009-08-03 | CURRENT | 2008-08-29 | Active | |
TRITON NOMINEE 1 LIMITED | Director | 2009-08-03 | CURRENT | 2008-08-29 | Active | |
UK RENTS (NO. 1) PLC | Director | 2018-03-20 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2018-03-20 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2018-03-20 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2018-03-20 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2018-03-20 | CURRENT | 2001-03-13 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2018-03-20 | CURRENT | 2013-03-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR EMMA ROSALIND HUEPFL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Anthony Graeme Shayle on 2023-03-06 | ||
Director's details changed for Mrs Emma Rosalind Huepfl on 2023-01-01 | ||
Director's details changed for Ms Manja Nickerson on 2022-12-01 | ||
Director's details changed for Mrs Lisa Pendergast on 2023-01-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON QUINLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS SHARON QUINLAN | |
AP01 | DIRECTOR APPOINTED MS MANJA NICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMARESH THIRU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ALICE MCDOUGALL | |
AP01 | DIRECTOR APPOINTED MR NASSAR HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR ARRON ROBERT TAGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE MICHAEL LATTANZIO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 46 New Broad Street London EC2M 1JH | |
CH01 | Director's details changed for Mrs Lorna Brown on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY AARON RUBINOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT PETERSEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/09/19 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Shirley Diana Smith on 2019-09-09 | |
CH01 | Director's details changed for M Peter Phocas Cosmetatos on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JESSICA TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-MAURICE ELKOUBY | |
AP01 | DIRECTOR APPOINTED MR KUMARESH THIRU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lorna Brown on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILLINGHAM | |
AP01 | DIRECTOR APPOINTED MR BARRY ALEXANDER FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD JOSEPH HANSELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Graeme Shayle on 2016-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME SHAYLE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME SHAYLE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE MCDOUGALL / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILLINGHAM / 27/07/2017 | |
AP01 | DIRECTOR APPOINTED MRS LISA PENDERGAST | |
AP01 | DIRECTOR APPOINTED MS LORNA BROWN | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHIELDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH LIEBING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNA | |
AP01 | DIRECTOR APPOINTED MS JANE HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JANSSEN | |
AP01 | DIRECTOR APPOINTED MR STEVE WILLINGHAM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SHAYLE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MADELEINE MCDOUGALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER HANSELL | |
AP01 | DIRECTOR APPOINTED MR ANDREAS WUERMELING | |
RES13 | DIR APPOINTMENTS, OTHER CO BUSINESS 06/11/2014 | |
RES01 | ADOPT ARTICLES 06/11/2014 | |
AP01 | DIRECTOR APPOINTED MR DALE MICHAEL LATTANZIO | |
AP01 | DIRECTOR APPOINTED EMMA ROSALIND HUEPFL | |
AP01 | DIRECTOR APPOINTED MR PETER PHOCAS COSMETATOS | |
AP03 | SECRETARY APPOINTED MISS HANNAH MARGARET LIEBING | |
AR01 | 28/07/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES GERARD ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID LLOYD | |
AP01 | DIRECTOR APPOINTED MR PETER-ROBERT DENTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW VINCENT PETERSEN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM TOKEN HOUSE TOKEN HOUSE ROOM 309 12 TOKENHOUSE YARD LONDON EC2R 7AS | |
AR01 | 28/07/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE GELFAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE GELFAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTIAN JANSSEN | |
AP01 | DIRECTOR APPOINTED MATTHEW WEBSTER | |
AP01 | DIRECTOR APPOINTED STEPHEN M. RENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CUNNINGHAM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE GELFAND / 04/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CUNNINGHAM / 01/01/2010 | |
RES15 | CHANGE OF NAME 11/06/2010 | |
CERTNM | COMPANY NAME CHANGED COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) CERTIFICATE ISSUED ON 24/06/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM TOKEN HOUSE ROOM 213 12 TOKENHOUSE YARD LONDON EC2R 7AS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/07/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE GELFAND / 01/01/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 28/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: TOKENHOUSE ROOM 213 12 TOKENHOUSE YARD LONDON EC2R 7AS | |
363s | ANNUAL RETURN MADE UP TO 28/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
363s | ANNUAL RETURN MADE UP TO 28/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |