Active
Company Information for RERC EUROPE LIMITED
10th Floor 25 North Colonnade, 25 NORTH COLONNADE, London, E14 5HZ,
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Company Registration Number
06422109
Private Limited Company
Active |
Company Name | ||||||
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RERC EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
10th Floor 25 North Colonnade 25 NORTH COLONNADE London E14 5HZ Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 06422109 | |
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Company ID Number | 06422109 | |
Date formed | 2007-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-14 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-12 14:11:35 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH LOUIS GOOD III |
||
DEAN STANLEY HARRIS |
||
NICHOLAS DAVID RUDENSTINE |
||
RICHARD BRENT SPOONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JAMES ALEXANDER BEARMAN |
Director | ||
RANDALL ERON SHY |
Director | ||
BLAIR ALAN LEWIS |
Director | ||
STEVEN ANDREW RIVERS |
Director | ||
STEVEN OSWALD |
Director | ||
CORY MARTIN OLSON |
Director | ||
NEIL KENNETH ROBERTSON |
Director | ||
SHAHRAM MOHAMMAD SIDDIQUI |
Director | ||
MARK CHRISTOPHER MILLER |
Director | ||
RASHED MUSTAFA |
Director | ||
MARK ALLEN GRIFFITH |
Director | ||
SCOTT ALLEN GOEDKEN |
Director | ||
ZENA MANES DICKSTEIN |
Company Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATFIELD PHILIPS AGENCY SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2009-04-30 | Active | |
SITUS INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 2004-05-21 | Active | |
STRUCTURED REAL ESTATE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
SITUS REALTY SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2004-04-02 | Active | |
SITUS ASSET MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-10-31 | Active | |
SITUS EUROPE HOLDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-07-19 | Active | |
STRUCTURED REAL ESTATE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
HATFIELD PHILIPS AGENCY SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2009-04-30 | Active | |
SITUS INTERMEDIATE HOLDCO LIMITED | Director | 2016-11-01 | CURRENT | 2002-09-24 | Active | |
SITUS INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 2004-05-21 | Active | |
STRUCTURED REAL ESTATE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
HATFIELD PHILIPS AGENCY SERVICES LIMITED | Director | 2012-03-21 | CURRENT | 2009-04-30 | Active | |
STRUCTURED REAL ESTATE SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
SITUS INTERNATIONAL LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/23 TO 14/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 25 Canada Square Canary Wharf London E14 5LB | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Franco on 2021-07-19 | |
PSC04 | Change of details for Mr Michael Franco as a person with significant control on 2021-07-19 | |
PSC04 | Change of details for Mrs Lisa Williams as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Mrs Lisa Williams on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN STANLEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN STANLEY HARRIS | |
RES15 | CHANGE OF COMPANY NAME 01/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENT SPOONER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ralph Louis Good Iii on 2018-02-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS | |
CH01 | Director's details changed for Mr. Richard Brent Spooner on 2017-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES ALEXANDER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL ERON SHY | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN | |
CH01 | Director's details changed for Ralph Louis Good Iii on 2017-03-28 | |
RES15 | CHANGE OF COMPANY NAME 10/01/17 | |
CERTNM | COMPANY NAME CHANGED LNR PARTNERS EUROPE LIMITED CERTIFICATE ISSUED ON 10/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR ALAN LEWIS | |
AP01 | DIRECTOR APPOINTED MR. RANDALL ERON SHY | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID RUDENSTINE | |
AP01 | DIRECTOR APPOINTED RALPH LOUIS GOOD III | |
AP01 | DIRECTOR APPOINTED DEAN STANLEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW RIVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-05-27 GBP 1 | |
CAP-SS | Solvency Statement dated 19/04/16 | |
RES06 | Resolutions passed:
| |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 33382009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OSWALD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 34TH FLOOR 25 CANADA SQUARE CANADA WHARF LONDON E14 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BLAIR ALAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY OLSON | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CORY MARTIN OLSON / 29/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS | |
AR01 | 30/04/13 FULL LIST | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SHAHRAM MOHAMMAD SIDDIQUI | |
AP01 | DIRECTOR APPOINTED CORY MARTIN OLSON | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OSWALD / 06/12/2010 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MR STEVEN OSWALD | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRENT SPOONER | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED MUSTAFA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MILLER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITH | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT GOEDKEN | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 16/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 15/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ZENA DICKSTEIN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1447) LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RERC EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |