GE CAPITAL CORPORATION (ESTATES) LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL CORPORATION (ESTATES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL CORPORATION (ESTATES) LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406497. The accounts status is FULL.

GE CAPITAL CORPORATION (ESTATES) 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 31/12/2016

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 DEREK CARTER Sep 1983 British Director 2017-02-24 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-09-11 CURRENT
E P S SECRETARIES LIMITED Nominee Secretary 1997-07-22 UNTIL 1997-09-19 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2011-10-03 UNTIL 2015-12-18 RESIGNED
RICHARD POWERS Sep 1963 American Director 1997-09-19 UNTIL 1998-02-05 RESIGNED
ROGER LEVESQUE Oct 1955 Us Citizen Director 1998-01-26 UNTIL 1998-05-18 RESIGNED
MR DAMIEN IVO KARLOV Apr 1975 Irish Director 2015-11-02 UNTIL 2017-07-28 RESIGNED
ANNE JEVNE Jun 1974 Norwegian Director 2007-12-10 UNTIL 2008-05-28 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2009-07-16 UNTIL 2011-03-11 RESIGNED
ANNE JEVNE Jun 1974 Norwegian Director 2003-07-16 UNTIL 2006-10-06 RESIGNED
PHILIP JACOBS Aug 1972 British Director 2004-07-23 UNTIL 2006-10-25 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2011-09-05 UNTIL 2012-07-02 RESIGNED
DAVID IAN LOCKYER Sep 1969 British Director 2001-10-15 UNTIL 2004-03-16 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2013-12-02 UNTIL 2013-12-31 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-05-01 UNTIL 2017-03-02 RESIGNED
MR DAVID VICTOR MARSHALL THURGAR May 1961 British Director 2000-09-12 UNTIL 2003-06-18 RESIGNED
MIKJON LIMITED Nominee Director 1997-07-22 UNTIL 1997-09-19 RESIGNED
MISS VANESSA AVRIL BEATTIE-JONES Apr 1966 British Secretary 1998-06-25 UNTIL 2002-10-17 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2006-12-22 UNTIL 2007-06-01 RESIGNED
BEATRIX ANNA MARGARITA PARSONS WEISS British Secretary 2002-10-17 UNTIL 2004-12-15 RESIGNED
GRACE BROWN Feb 1948 Secretary 2004-12-15 UNTIL 2006-12-22 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2018-01-31 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1997-09-19 UNTIL 1997-12-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 1998-06-25 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2003-09-08 UNTIL 2007-03-26 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 1997-09-19 UNTIL 1998-08-04 RESIGNED
ALEC BURGER Aug 1963 British And American Director 2002-06-10 UNTIL 2006-09-04 RESIGNED
JANET DE BIE Jan 1969 British Director 1998-07-27 UNTIL 1999-02-09 RESIGNED
KEVIN FREDERICK DYSON Jul 1964 British Director 2001-01-12 UNTIL 2001-08-03 RESIGNED
MICHAEL HOWELL HOLLOWAY Jul 1972 British Director 2002-10-17 UNTIL 2004-01-08 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2007-03-19 UNTIL 2009-04-24 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2004-01-08 UNTIL 2011-03-11 RESIGNED
MARK COLLINS Jun 1956 British Director 1998-01-26 UNTIL 2002-04-26 RESIGNED
SHAY ANDREW CASEY Jan 1974 Irish Director 2003-07-16 UNTIL 2006-01-17 RESIGNED
MR ROBERT DIGBY PHILLIPS BARNES Oct 1957 British Director 1998-06-25 UNTIL 2006-05-25 RESIGNED
CHRISTOFFER ABRAMSON Dec 1970 Swedish Director 2004-02-16 UNTIL 2006-10-17 RESIGNED
MISS VANESSA AVRIL BEATTIE-JONES Apr 1966 British Director 1999-07-22 UNTIL 2003-09-08 RESIGNED
MR ALASTAIR MARSHALL BELL Oct 1959 British Director 2000-09-14 UNTIL 2002-10-01 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-03-19 UNTIL 2011-07-29 RESIGNED
IONE MELISSA BRANTON Feb 1971 British Director 2001-10-15 UNTIL 2004-05-19 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2014-07-01 UNTIL 2015-11-13 RESIGNED
STEPHANIE BOTHA Aug 1967 American Director 2006-10-17 UNTIL 2007-03-19 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2013-10-01 UNTIL 2015-04-30 RESIGNED
ANTHONY IFEANYICHUKWU OBI-EZEKPAZU Aug 1965 British Director 1999-02-09 UNTIL 2001-01-12 RESIGNED
MR RANDALL LEON HUNTER Jul 1953 American Director 2013-11-01 UNTIL 2015-04-30 RESIGNED
MR WILLIAM JAMES PEARSON Feb 1976 British Director 2009-03-12 UNTIL 2009-07-16 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2015-12-11 UNTIL 2018-02-28 RESIGNED
MICHAEL G ROWAN Apr 1958 American Director 2006-09-04 UNTIL 2008-07-25 RESIGNED
MR GRAHAM FREDERICK BOYD PALMER Jun 1980 British Director 2012-07-02 UNTIL 2013-09-30 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Investments Funding Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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