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Rerc Europe Limited LONDON

Founded in 2007, Rerc Europe, classified under reg no. 06422109 is an active company. Currently registered at 10th Floor E14 5HZ, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st February 2019 Rerc Europe Limited is no longer carrying the name Situs Europe.

The firm has 2 directors, namely Michael F., Lisa W.. Of them, Lisa W. has been with the company the longest, being appointed on 25 July 2019 and Michael F. has been with the company for the least time - from 26 July 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Zena D. who worked with the the firm until 30 April 2008.

Rerc Europe Limited Address / Contact

Office Address 10th Floor
Office Address2 25 North Colonnade
Town London
Post code E14 5HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06422109
Date of Incorporation Thu, 8th Nov 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 26 July 2019

Lisa W.

Position: Director

Appointed: 25 July 2019

Christian B.

Position: Director

Appointed: 27 March 2017

Resigned: 30 August 2017

Randall S.

Position: Director

Appointed: 07 December 2016

Resigned: 30 June 2017

Ralph G.

Position: Director

Appointed: 01 November 2016

Resigned: 15 November 2022

Nicholas R.

Position: Director

Appointed: 01 November 2016

Resigned: 25 July 2019

Dean H.

Position: Director

Appointed: 01 November 2016

Resigned: 26 March 2019

Blair L.

Position: Director

Appointed: 21 May 2014

Resigned: 13 December 2016

Steven R.

Position: Director

Appointed: 03 September 2013

Resigned: 01 November 2016

Cory O.

Position: Director

Appointed: 21 March 2012

Resigned: 21 May 2014

Shahram S.

Position: Director

Appointed: 21 March 2012

Resigned: 04 September 2013

Richard S.

Position: Director

Appointed: 13 May 2010

Resigned: 28 September 2018

Neil R.

Position: Director

Appointed: 13 May 2010

Resigned: 06 December 2013

Steven O.

Position: Director

Appointed: 13 May 2010

Resigned: 29 September 2014

Mark M.

Position: Director

Appointed: 30 January 2008

Resigned: 31 July 2011

Zena D.

Position: Secretary

Appointed: 28 November 2007

Resigned: 30 April 2008

Mark G.

Position: Director

Appointed: 28 November 2007

Resigned: 13 March 2009

Scott G.

Position: Director

Appointed: 28 November 2007

Resigned: 21 January 2009

Rashed M.

Position: Director

Appointed: 28 November 2007

Resigned: 11 May 2010

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2007

Resigned: 28 November 2007

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2007

Resigned: 28 November 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Lisa W. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Situs Intermediate Holdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lisa W.

Notified on 16 January 2018
Nature of control: significiant influence or control

Situs Intermediate Holdco Limited

25 Canada Square, 34th Floor, London, London, E14 5LB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04543359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael F.

Notified on 26 July 2019
Nature of control: significiant influence or control

Steve P.

Notified on 1 November 2016
Ceased on 30 June 2019
Nature of control: significiant influence or control

Company previous names

Situs Europe February 1, 2019
Lnr Partners Europe January 10, 2017
Lawgra (no.1447) November 14, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 		Free Download (16 pages)

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