COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
Overview
| Company Name | COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05191841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
- Activities of business and employers membership organisations (94110) / Other service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) located?
| Registered Office Address | C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) | Jul 28, 2004 | Jul 28, 2004 |
What are the latest accounts for COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Anthony Graeme Shayle on Jun 25, 2015 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mrs Michela Merchant Hancock as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Jessica Tomlinson on Aug 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregor Sebastian Bamert on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jessica Tomlinson on Jun 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Jane Lambert on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Pendergast on Jul 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of Emma Rosalind Huepfl as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Graeme Shayle on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Pendergast on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Manja Nickerson on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Rosalind Huepfl on Jan 01, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Nicola Free as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Alison Jane Lambert as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Plax as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gregor Sebastian Bamert as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lorna Brown as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Quinlan as a director on May 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMERT, Gregor Sebastian | Director | Fenchurch Street EC3M 4AE London 80 England | England | Swiss,American | Financier | 166458750001 | ||||
| BENNETT, Christopher Michael Gordon | Director | 13a St. George Street W1S 2FQ London 5th Floor, Nash House England | United Kingdom | British,Irish | Banker | 282381220001 | ||||
| COSMETATOS, Peter Phocas | Director | Raleigh Road N8 0JA London 92 England | United Kingdom | British | Ceo | 135309740002 | ||||
| FREE, Nicola | Director | c/o Wells Fargo King William Street EC4R 9AT London 33 England | England | British | Banker | 302871140001 | ||||
| HANCOCK, Michela Merchant | Director | c/o Greystar 40 Finsbury Square EC2A 1PX London The Gilbert England | England | American | Real Estate Developer | 327391590001 | ||||
| HUSSAIN, Nassar | Director | 15 Ingestre Place W1F 0JH London Office 32 England | England | British | Banker | 137837550001 | ||||
| LAMBERT, Alison Jane | Director | c/o Martley Capital Dyott Street WC1A 1DE London 2 England | United Kingdom | British | Finance Director | 167798150002 | ||||
| NICKERSON, Manja | Director | c/o Bentallgreenoak Welbeck Street W1G 0AY London 72 England | Germany | German | Fund Management | 287650460002 | ||||
| PENDERGAST, Lisa | Director | 10 E 53rd Street 37th Floor New York 10 E 53rd Street New York 10022 United States | United States | American | Executive Director, Commercial Real Estate Finance | 223126510003 | ||||
| PLAX, Matthew | Director | c/o Mizrahi Tefahot Bank Old Broad Street 1st Floor EC2N 1HQ London 30 England | England | British,South African | Banker | 302806580001 | ||||
| RUBINOFF, Jeffrey Aaron | Director | c/o White & Case Llp Old Broad Street EC2N 1DW London 5 England | England | British | Solicitor | 69755670001 | ||||
| SHAYLE, Anthony Graeme | Director | Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn, 15 United Kingdom | England | British | Director Real Estate | 140024910005 | ||||
| TAGGART, Arron Robert | Director | 13 Cleveland Row SW1A 1DH London Cheyne Capital England | England | British | Fund Manager | 262703090002 | ||||
| TOMLINSON, Jessica | Director | c/o Lloyds Bank Gresham Street EC2V 7AE London 10 England | England | British | Banker | 254146430001 | ||||
| GELFAND, Jane | Secretary | Central Park West Apt. 18t 10023 New York 25 Ny Usa | Other | Managing Director | 99513960001 | |||||
| LIEBING, Hannah Margaret | Secretary | New Broad Street EC2M 1JH London 46 England | 192990940001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Lorna | Director | Lansdowne House Berkeley Square W1J 6ER London Delancey England | United Kingdom | British | Chartered Surveyor/Real Estate Investor | 296027200001 | ||||
| CUNNINGHAM, Dorothy | Director | 230 Park Pl. , Apt 4a Brooklyn New York 11238 Usa | Usa | Usa | Ceo | 99514060001 | ||||
| DENTON, Peter Robert | Director | Harewood Place 4th Floor W1S 1BX London 2 United Kingdom | United Kingdom | British | Real Estate Investment Manager | 117832010001 | ||||
| ELKOUBY, Jean-Maurice | Director | c/o Ing Moorgate EC2R 6DA London 8-10 England | England | British,American,French | Banker | 147205150001 | ||||
| FOWLER, Barry Alexander | Director | 1 Undershaft EC3P 3DQ London St Helens England | United Kingdom | British | Managing Director | 192785710001 | ||||
| HANSELL, Peter Edward Joseph | Director | Knightsbridge SW1X 7LY London 27 Knightsbridge England | England | British | Head Of Property | 106927750003 | ||||
| HOLLINSHEAD, Jane | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | Principal | 221639800001 | ||||
| HUEPFL, Emma Rosalind | Director | High Street Sutton Courtenay OX14 4AT Abingdon 55 England | United Kingdom | British | Managing Director | 50765250007 | ||||
| JANSSEN, Christian | Director | New Broad Street EC2M 1JH London 46 United Kingdom | United Kingdom | German | Banker | 164197970001 | ||||
| LATTANZIO, Dale Michael | Director | Duke Stree, St. James's SW1Y 6BN London 6 United Kingdom | United Kingdom | American | Managing Partner | 138429650001 | ||||
| LLOYD, Paul David | Director | St. Thomas Street New City Court SE1 9RS London 20 England | United Kingdom | British | Property Finance | 151980360001 | ||||
| MCDOUGALL, Madeleine Alice | Director | Gresham Street EC2V 7AE London 10 England | England | British | Head Of Origination | 199648970002 | ||||
| PETERSEN, Andrew Vincent | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | British | Solicitor | 142173970002 | ||||
| QUINLAN, Sharon | Director | c/o Hsbc Queen Victoria Street EC4V 4AY London Level 6, 71 England | England | British | Banker | 287689150001 | ||||
| RENNA, Stephen M. | Director | New Broad Street EC2M 1JH London 46 United Kingdom | Usa | American | Trade Association Executive | 163922840001 | ||||
| ROBERTS, Charles Gerard | Director | Bishops Square E1 6EG London 10 United Kingdom | United Kingdom | Uk/Us | Lawyer | 181052720001 | ||||
| SHIELDS, Michael | Director | Moorgate EC2R 6DA London 8-10 England | England | American | Managing Director | 207900580001 | ||||
| SMITH, Shirley Diana | Director | c/o Crefc Europe Auditor, Pkf Littlejohn Llp Westferry Circus E14 4HD London 15 England | England | British | Company Director | 219351710001 |
What are the latest statements on persons with significant control for COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0