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Home > England & Wales Companies > RERC EUROPE LIMITED
Company Information for

RERC EUROPE LIMITED

10th Floor 25 North Colonnade, 25 NORTH COLONNADE, London, E14 5HZ,
Company Registration Number
06422109
Private Limited Company
Active

Company Overview

About Rerc Europe Ltd
RERC EUROPE LIMITED was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". Rerc Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RERC EUROPE LIMITED
 
Legal Registered Office
10th Floor 25 North Colonnade
25 NORTH COLONNADE
London
E14 5HZ
Other companies in E14
 
Previous Names
SITUS EUROPE LIMITED01/02/2019
LNR PARTNERS EUROPE LIMITED10/01/2017
LAWGRA (NO.1447) LIMITED14/11/2007
Filing Information
Company Number 06422109
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RERC EUROPE LIMITED
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Company Officers of RERC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RALPH LOUIS GOOD III
 Director 2016-11-01
DEAN STANLEY HARRIS
 Director 2016-11-01
NICHOLAS DAVID RUDENSTINE
 Director 2016-11-01
RICHARD BRENT SPOONER
 Director 2010-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JAMES ALEXANDER BEARMAN
 Director 2017-03-27 2017-08-30
RANDALL ERON SHY
 Director 2016-12-07 2017-06-30
BLAIR ALAN LEWIS
 Director 2014-05-21 2016-12-13
STEVEN ANDREW RIVERS
 Director 2013-09-03 2016-11-01
STEVEN OSWALD
 Director 2010-05-13 2014-09-29
CORY MARTIN OLSON
 Director 2012-03-21 2014-05-21
NEIL KENNETH ROBERTSON
 Director 2010-05-13 2013-12-06
SHAHRAM MOHAMMAD SIDDIQUI
 Director 2012-03-21 2013-09-04
MARK CHRISTOPHER MILLER
 Director 2008-01-30 2011-07-31
RASHED MUSTAFA
 Director 2007-11-28 2010-05-11
MARK ALLEN GRIFFITH
 Director 2007-11-28 2009-03-13
SCOTT ALLEN GOEDKEN
 Director 2007-11-28 2009-01-21
ZENA MANES DICKSTEIN
 Company Secretary 2007-11-28 2008-04-30
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2007-11-08 2007-11-28
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2007-11-08 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH LOUIS GOOD III HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2016-11-01 CURRENT 2009-04-30 Active
RALPH LOUIS GOOD III SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
RALPH LOUIS GOOD III STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2011-03-30 Active - Proposal to Strike off
RALPH LOUIS GOOD III SITUS REALTY SERVICES LIMITED Director 2015-10-02 CURRENT 2004-04-02 Active
RALPH LOUIS GOOD III SITUS ASSET MANAGEMENT LIMITED Director 2015-10-02 CURRENT 2008-10-31 Active
RALPH LOUIS GOOD III SITUS EUROPE HOLDCO LIMITED Director 2015-10-02 CURRENT 2012-07-19 Active
DEAN STANLEY HARRIS STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2011-03-30 Active - Proposal to Strike off
NICHOLAS DAVID RUDENSTINE HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2016-11-01 CURRENT 2009-04-30 Active
NICHOLAS DAVID RUDENSTINE SITUS INTERMEDIATE HOLDCO LIMITED Director 2016-11-01 CURRENT 2002-09-24 Active
NICHOLAS DAVID RUDENSTINE SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
NICHOLAS DAVID RUDENSTINE STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2011-03-30 Active - Proposal to Strike off
RICHARD BRENT SPOONER HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2012-03-21 CURRENT 2009-04-30 Active
RICHARD BRENT SPOONER STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2012-03-06 CURRENT 2011-03-30 Active - Proposal to Strike off
RICHARD BRENT SPOONER SITUS INTERNATIONAL LIMITED Director 2012-01-31 CURRENT 2004-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Previous accounting period extended from 31/12/23 TO 14/03/24
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 25 Canada Square Canary Wharf London E14 5LB
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CH01Director's details changed for Mr Michael Franco on 2021-07-19
2021-08-04PSC04Change of details for Mr Michael Franco as a person with significant control on 2021-07-19
2021-04-20PSC04Change of details for Mrs Lisa Williams as a person with significant control on 2021-04-01
2021-04-20CH01Director's details changed for Mrs Lisa Williams on 2021-04-01
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCO
2019-08-30PSC07CESSATION OF STEVE POWEL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-28AP01DIRECTOR APPOINTED MR MICHAEL FRANCO
2019-07-25AP01DIRECTOR APPOINTED MRS LISA WILLIAMS
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID RUDENSTINE
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DEAN STANLEY HARRIS
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DEAN STANLEY HARRIS
2019-02-01RES15CHANGE OF COMPANY NAME 01/02/19
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENT SPOONER
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-08CH01Director's details changed for Ralph Louis Good Iii on 2018-02-28
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS
2018-05-04CH01Director's details changed for Mr. Richard Brent Spooner on 2017-11-14
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES ALEXANDER BEARMAN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL ERON SHY
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN
2017-03-28CH01Director's details changed for Ralph Louis Good Iii on 2017-03-28
2017-01-10RES15CHANGE OF COMPANY NAME 10/01/17
2017-01-10CERTNMCOMPANY NAME CHANGED LNR PARTNERS EUROPE LIMITED CERTIFICATE ISSUED ON 10/01/17
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR ALAN LEWIS
2016-12-15AP01DIRECTOR APPOINTED MR. RANDALL ERON SHY
2016-11-04AP01DIRECTOR APPOINTED NICHOLAS DAVID RUDENSTINE
2016-11-04AP01DIRECTOR APPOINTED RALPH LOUIS GOOD III
2016-11-03AP01DIRECTOR APPOINTED DEAN STANLEY HARRIS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW RIVERS
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27SH20Statement by Directors
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27SH19Statement of capital on 2016-05-27 GBP 1
2016-05-27CAP-SSSolvency Statement dated 19/04/16
2016-05-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-26SH0119/04/16 STATEMENT OF CAPITAL GBP 33382009
2016-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-12AR0130/04/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0130/04/15 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OSWALD
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 34TH FLOOR 25 CANADA SQUARE CANADA WHARF LONDON E14 5LB
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22AP01DIRECTOR APPOINTED MR BLAIR ALAN LEWIS
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CORY OLSON
2014-05-13RES01ADOPT ARTICLES 12/03/2013
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0130/04/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CORY MARTIN OLSON / 29/04/2013
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2013-10-10AR0101/05/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI
2013-09-17AP01DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS
2013-05-20AR0130/04/13 FULL LIST
2012-11-02AR0101/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AP01DIRECTOR APPOINTED SHAHRAM MOHAMMAD SIDDIQUI
2012-03-22AP01DIRECTOR APPOINTED CORY MARTIN OLSON
2011-11-14AR0108/11/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2010-12-07AR0108/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OSWALD / 06/12/2010
2010-10-11AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-31AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-05-20AP01DIRECTOR APPOINTED MR STEVEN OSWALD
2010-05-19AP01DIRECTOR APPOINTED MR RICHARD BRENT SPOONER
2010-05-18AP01DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA
2009-12-04AR0108/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED MUSTAFA / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MILLER / 01/10/2009
2009-06-22AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR MARK GRIFFITH
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR SCOTT GOEDKEN
2008-12-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 16/12/2008
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 15/01/2008
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY ZENA DICKSTEIN
2008-02-07288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-11-14CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1447) LIMITED CERTIFICATE ISSUED ON 14/11/07
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RERC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RERC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RERC EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Intangible Assets
Patents
We have not found any records of RERC EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RERC EUROPE LIMITED
Trademarks
We have not found any records of RERC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RERC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RERC EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RERC EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0185238099Media, 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)
2010-02-0184719000Magnetic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RERC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RERC EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 5HZ