This company is commonly known as Rerc Europe Limited. The company was founded 16 years ago and was given the registration number 06422109. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Canary Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RERC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06422109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 25 North Colonnade, London, England, E14 5HZ | Director | 26 July 2019 | Active |
| 34th Floor, 25 Canada Square, London, England, E14 5LB | Director | 25 July 2019 | Active |
| 80w Rivo Alto Dr, Miami Beach, United States, | Secretary | 28 November 2007 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 08 November 2007 | Active |
| 25, Canada Square, Canary Wharf, London, E14 5LB | Director | 27 March 2017 | Active |
| 21 Meadway, Oxshott, Leatherhead, KT22 0LZ | Director | 28 November 2007 | Active |
| 25, Canada Square, Canary Wharf, London, E14 5LB | Director | 01 November 2016 | Active |
| Apartment 2602 1 West India Quay, Hertsmere Road, London, E14 4EF | Director | 28 November 2007 | Active |
| 63, Cravells Road, Harpenden, England, AL5 1BE | Director | 01 November 2016 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 21 May 2014 | Active |
| 34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB | Director | 30 January 2008 | Active |
| 34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB | Director | 28 November 2007 | Active |
| 34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB | Director | 21 March 2012 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 13 May 2010 | Active |
| 1601, Washington Avenue, Suite 800, Miami Beach, Usa, 33139 | Director | 03 September 2013 | Active |
| 34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB | Director | 13 May 2010 | Active |
| 150, E 52nd Street, 4th Floor, New York, United States, 10022 | Director | 01 November 2016 | Active |
| 150, E. 52nd Street, Suite 4002, New York, Usa, 10022 | Director | 07 December 2016 | Active |
| 34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB | Director | 21 March 2012 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 13 May 2010 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 08 November 2007 | Active |
| Mr Michael Franco | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 10th Floor, 25 North Colonnade, London, England, E14 5HZ |
| Nature of control | : |
|
| Mrs Lisa Williams | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10th Floor, 25 North Colonnade, London, England, E14 5HZ |
| Nature of control | : |
|
| Mr Steve Powel | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 791, Crandon Boulevard, Key Biscayne, United States, 33149 |
| Nature of control | : |
|
| Situs Intermediate Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Canada Square, London, United Kingdom, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-29 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-28 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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