GE REAL ESTATE GPS LIMITED - LONDON


Overview

GE REAL ESTATE GPS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE REAL ESTATE GPS LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270286. The accounts status is FULL.

GE REAL ESTATE GPS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEWART GIRLING Oct 1978 British Director 2018-02-26 CURRENT
MR THOMAS MARFLEET Oct 1976 British Director 2009-07-16 UNTIL 2011-03-11 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-09-04 UNTIL 2018-01-31 RESIGNED
PHILLIPA LOUISE ROONEY Nov 1966 British,New Zealander Secretary 2006-01-17 UNTIL 2007-09-04 RESIGNED
MR JAMES PHILLIP TURNER British Secretary 1997-08-01 UNTIL 2006-01-17 RESIGNED
MARIE BENNETT Sep 1971 Secretary 1996-10-31 UNTIL 1997-08-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-10-28 UNTIL 1996-10-31 RESIGNED
PHILLIPA LOUISE ROONEY Nov 1966 British,New Zealander Director 2006-01-17 UNTIL 2007-09-04 RESIGNED
JOSHUA DAVID SINGER Aug 1972 British Director 2011-03-11 UNTIL 2015-04-30 RESIGNED
MR GILES ANTHONY SIMON ROONEY Feb 1967 British Director 1996-10-31 UNTIL 2007-09-04 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2015-12-11 UNTIL 2018-02-28 RESIGNED
MR WILLIAM JAMES PEARSON Feb 1976 British Director 2009-03-12 UNTIL 2009-07-16 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2011-10-03 UNTIL 2015-12-18 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2009-08-24 UNTIL 2014-06-30 RESIGNED
DUNCAN NEILL WHITE Jan 1979 British Director 2009-03-12 UNTIL 2011-03-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-28 UNTIL 1996-10-31 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-09-04 UNTIL 2011-07-29 RESIGNED
MR JAMES PHILLIP TURNER British Director 1997-08-01 UNTIL 2006-01-17 RESIGNED
MR DAMIEN IVO KARLOV Apr 1975 Irish Director 2015-11-02 UNTIL 2017-07-28 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2013-03-08 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2014-07-01 UNTIL 2015-11-13 RESIGNED
MARIE BENNETT Sep 1971 Director 1996-11-02 UNTIL 1997-08-01 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2014-07-01 UNTIL 2015-04-30 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2007-09-04 UNTIL 2011-03-11 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-05-01 UNTIL 2017-03-02 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2013-12-02 UNTIL 2013-12-31 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2007-09-04 UNTIL 2009-04-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BENCHMARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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GE REAL ESTATE (SHEFFIELD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE EUROPEAN FINANCE LIMITED LONDON ... FULL 41100 - Development of building projects
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY TOWER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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