Commercial Real Estate Finance Council Europe (cre Finance Council-europe) in Canary Wharf LONDON

Commercial Real Estate Finance Council Europe (cre Finance Council-europe) LONDON

Commercial Real Estate Finance Council Europe (cre Finance Council-europe) started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05191841. The Commercial Real Estate Finance Council Europe (cre Finance Council-europe) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn, 15 Westferry Circus. Postal code: E14 4HD. Since 2010-06-24 Commercial Real Estate Finance Council Europe (cre Finance Council-europe) is no longer carrying the name Commercial Mortgage Securities Association (cmsa - Europe).

The company has 13 directors, namely Gregor B., Matthew P. and Nicola F. and others. Of them, Peter C. has been with the company the longest, being appointed on 6 November 2014 and Gregor B. and Matthew P. and Nicola F. and Alison L. have been with the company for the least time - from 20 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Commercial Real Estate Finance Council Europe (cre Finance Council-europe) Address / Contact

Office Address	C/o Pkf Littlejohn, 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191841
Date of Incorporation	Wed, 28th Jul 2004
Industry	Activities of other membership organizations n.e.c.
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Gregor B.

Position: Director

Appointed: 20 September 2022

Matthew P.

Position: Director

Appointed: 20 September 2022

Nicola F.

Position: Director

Appointed: 20 September 2022

Alison L.

Position: Director

Appointed: 20 September 2022

Manja N.

Position: Director

Appointed: 23 September 2021

Arron T.

Position: Director

Appointed: 09 September 2020

Nassar H.

Position: Director

Appointed: 09 September 2020

Christopher B.

Position: Director

Appointed: 09 September 2020

Jeffrey R.

Position: Director

Appointed: 04 October 2019

Jessica T.

Position: Director

Appointed: 05 September 2018

Lisa P.

Position: Director

Appointed: 15 November 2016

Anthony S.

Position: Director

Appointed: 25 June 2015

Peter C.

Position: Director

Appointed: 06 November 2014

Sharon Q.

Position: Director

Appointed: 23 September 2021

Resigned: 04 May 2022

Kumaresh T.

Position: Director

Appointed: 05 September 2018

Resigned: 23 September 2021

Jean-Maurice E.

Position: Director

Appointed: 05 September 2018

Resigned: 23 September 2021

Barry F.

Position: Director

Appointed: 14 November 2017

Resigned: 23 September 2021

Shirley S.

Position: Director

Appointed: 14 November 2016

Resigned: 09 September 2020

Lorna B.

Position: Director

Appointed: 14 November 2016

Resigned: 20 September 2022

Michael S.

Position: Director

Appointed: 08 March 2016

Resigned: 05 September 2018

Jane H.

Position: Director

Appointed: 01 March 2016

Resigned: 05 September 2018

Steve W.

Position: Director

Appointed: 09 November 2015

Resigned: 23 May 2018

Madeleine M.

Position: Director

Appointed: 26 June 2015

Resigned: 28 May 2021

Emma H.

Position: Director

Appointed: 13 November 2014

Resigned: 13 September 2023

Peter H.

Position: Director

Appointed: 13 November 2014

Resigned: 14 November 2017

Hannah L.

Position: Secretary

Appointed: 13 November 2014

Resigned: 06 May 2016

Andreas W.

Position: Director

Appointed: 06 November 2014

Resigned: 05 September 2018

Dale L.

Position: Director

Appointed: 06 November 2014

Resigned: 09 September 2020

Charles R.

Position: Director

Appointed: 01 July 2013

Resigned: 14 November 2016

Paul L.

Position: Director

Appointed: 19 March 2013

Resigned: 09 November 2015

Peter D.

Position: Director

Appointed: 21 February 2013

Resigned: 09 November 2015

Andrew P.

Position: Director

Appointed: 31 January 2013

Resigned: 10 September 2019

Matthew W.

Position: Director

Appointed: 25 September 2011

Resigned: 09 November 2015

Stephen R.

Position: Director

Appointed: 25 September 2011

Resigned: 30 March 2016

Christian J.

Position: Director

Appointed: 25 September 2011

Resigned: 09 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

Jane G.

Position: Secretary

Appointed: 28 July 2004

Resigned: 29 February 2012

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Dorothy C.

Position: Director

Appointed: 28 July 2004

Resigned: 27 September 2011

Company previous names

Commercial Mortgage Securities Association (cmsa - Europe)	June 24, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (20 pages)
AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2020-08-21 filed on: 21st, August 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, September 2019	resolution	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 30th, September 2019	incorporation	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-28, no shareholders list filed on: 30th, July 2015	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 9th, December 2014	resolution
AR01	Annual return made up to 2014-07-28, no shareholders list filed on: 29th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-28, no shareholders list filed on: 5th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Token House Token House Room 309 12 Tokenhouse Yard London EC2R 7AS on 2012-12-13 filed on: 13th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-07-28, no shareholders list filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-28, no shareholders list filed on: 4th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-28, no shareholders list filed on: 20th, August 2010	annual return	Free Download (3 pages)
CERTNM	Company name changed commercial mortgage securities association (cmsa - europe)certificate issued on 24/06/10 filed on: 24th, June 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-06-11	change of name
NM06	Change of name with request to seek comments from relevant body filed on: 24th, June 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, June 2010	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (2 pages)
287	Registered office changed on 17/09/2009 from token house room 213 12 tokenhouse yard london EC2R 7AS filed on: 17th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/08/07 from: tokenhouse room 213 12 tokenhouse yard london EC2R 7AS filed on: 13th, August 2007	address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: tokenhouse room 213 12 tokenhouse yard london EC2R 7AS filed on: 13th, August 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 4th, July 2006	accounts	Free Download (4 pages)
287	Registered office changed on 02/03/06 from: city point 1 ropemaker street london EC2Y 9HT filed on: 2nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 02/03/06 from: city point 1 ropemaker street london EC2Y 9HT filed on: 2nd, March 2006	address	Free Download (1 page)
363s	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (20 pages)

Commercial Real Estate Finance Council Europe (cre Finance Council-europe) LONDON

Commercial Real Estate Finance Council Europe (cre Finance Council-europe) Address / Contact

Company Information / Profile

Company staff

Gregor B.

Matthew P.

Nicola F.

Alison L.

Manja N.

Arron T.

Nassar H.

Christopher B.

Jeffrey R.

Jessica T.

Lisa P.

Anthony S.

Peter C.

Sharon Q.

Kumaresh T.

Jean-Maurice E.

Barry F.

Shirley S.

Lorna B.

Michael S.

Jane H.

Steve W.

Madeleine M.

Emma H.

Peter H.

Hannah L.

Andreas W.

Dale L.

Charles R.

Paul L.

Peter D.

Andrew P.

Matthew W.

Stephen R.

Christian J.

Swift Incorporations Limited

Jane G.

Swift Incorporations Limited

Instant Companies Limited

Dorothy C.

Company previous names

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