RERC EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RERC EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RERC EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422109. The accounts status is FULL and accounts are next due on 30/09/2024.
RERC EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422109. The accounts status is FULL and accounts are next due on 30/09/2024.
RERC EUROPE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITUS EUROPE LIMITED (until 01/02/2019)
SITUS EUROPE LIMITED (until 01/02/2019)
LNR PARTNERS EUROPE LIMITED (until 10/01/2017)
LAWGRA (NO.1447) LIMITED (until 14/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCO | Aug 1981 | American | Director | 2019-07-26 | CURRENT |
MRS LISA WILLIAMS | Aug 1963 | British | Director | 2019-07-25 | CURRENT |
MR RASHED MUSTAFA | Jul 1963 | British | Director | 2007-11-28 UNTIL 2010-05-11 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-08 UNTIL 2007-11-28 | RESIGNED | ||
MR. CORY MARTIN OLSON | Nov 1962 | Usa | Director | 2012-03-21 UNTIL 2014-05-21 | RESIGNED |
MR. RICHARD BRENT SPOONER | Oct 1975 | British | Director | 2010-05-13 UNTIL 2018-09-28 | RESIGNED |
MR. SHAHRAM MOHAMMAD SIDDIQUI | Aug 1973 | Usa | Director | 2012-03-21 UNTIL 2013-09-04 | RESIGNED |
MR RANDALL ERON SHY | Jul 1970 | Usa | Director | 2016-12-07 UNTIL 2017-06-30 | RESIGNED |
NICHOLAS DAVID RUDENSTINE | Jul 1967 | American | Director | 2016-11-01 UNTIL 2019-07-25 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2010-05-13 UNTIL 2013-12-06 | RESIGNED |
MR. STEVEN ANDREW RIVERS | Mar 1970 | Usa | Director | 2013-09-03 UNTIL 2016-11-01 | RESIGNED |
MR STEVEN OSWALD | Jun 1952 | American | Director | 2010-05-13 UNTIL 2014-09-29 | RESIGNED |
MR MARK CHRISTOPHER MILLER | Jun 1967 | American | Director | 2008-01-30 UNTIL 2011-07-31 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-08 UNTIL 2007-11-28 | RESIGNED | ||
MR BLAIR ALAN LEWIS | May 1967 | Canadian | Director | 2014-05-21 UNTIL 2016-12-13 | RESIGNED |
DEAN STANLEY HARRIS | Oct 1972 | British | Director | 2016-11-01 UNTIL 2019-03-26 | RESIGNED |
MARK ALLEN GRIFFITH | May 1956 | British | Director | 2007-11-28 UNTIL 2009-03-13 | RESIGNED |
ZENA MANES DICKSTEIN | Jun 1957 | Secretary | 2007-11-28 UNTIL 2008-04-30 | RESIGNED | |
RALPH LOUIS GOOD III | Jan 1960 | American | Director | 2016-11-01 UNTIL 2022-11-15 | RESIGNED |
MR SCOTT ALLEN GOEDKEN | Nov 1970 | American | Director | 2007-11-28 UNTIL 2009-01-21 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2017-03-27 UNTIL 2017-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Franco | 2019-07-26 | 8/1981 | London | Significant influence or control |
Mrs Lisa Williams | 2018-01-16 | 8/1963 | London | Significant influence or control |
Mr Steve Powel | 2016-11-01 - 2019-06-30 | 11/1963 | Key Biscayne Fl | Significant influence or control |
Situs Intermediate Holdco Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |