GE MONEY HOME LENDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE MONEY HOME LENDING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE MONEY HOME LENDING LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770763. The accounts status is FULL and accounts are next due on 30/09/2022.
GE MONEY HOME LENDING LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770763. The accounts status is FULL and accounts are next due on 30/09/2022.
GE MONEY HOME LENDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
IGROUP5 LIMITED (until 05/03/2004)
IGROUP5 LIMITED (until 05/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2021 | 04/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MARK BIRCHALL | Dec 1983 | British | Director | 2020-03-24 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-07-26 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2020-03-24 | CURRENT |
MR DAVID HARVEY | Jan 1963 | British | Director | 2004-03-25 UNTIL 2013-02-25 | RESIGNED |
MICHAEL CHRISTOPHER MCCARRON | Oct 1967 | American | Director | 2007-07-19 UNTIL 2008-08-22 | RESIGNED |
MR JACQUES ERIC LLORENS | Jan 1965 | French | Director | 2014-09-16 UNTIL 2016-10-01 | RESIGNED |
MR ROBERT HENRY KING | Aug 1979 | British | Director | 2015-10-12 UNTIL 2016-10-01 | RESIGNED |
ARIS KEKEDJIAN | Apr 1966 | Canadian | Director | 2004-10-11 UNTIL 2007-01-22 | RESIGNED |
TAMAEA LYNNE KEEFER | Jun 1972 | American | Director | 2005-10-31 UNTIL 2006-02-03 | RESIGNED |
GIACOMO GIGANTIELLO | Feb 1971 | Italian | Director | 2006-08-11 UNTIL 2008-02-22 | RESIGNED |
MISS SAMANTHA JONES | Dec 1981 | British | Director | 2016-10-01 UNTIL 2020-03-24 | RESIGNED |
MR ALEC DAVID JOHNSON | Sep 1943 | British | Director | 1999-09-29 UNTIL 2002-10-01 | RESIGNED |
JEFFREY ALLAN KAGAN | Mar 1968 | Australian | Director | 2001-10-10 UNTIL 2004-03-15 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2006-08-11 UNTIL 2008-07-23 | RESIGNED |
BRUNO HEESE | Aug 1970 | British | Director | 2006-08-11 UNTIL 2010-01-29 | RESIGNED |
MR ANDREW MESSENGER | Feb 1951 | British | Director | 2009-05-21 UNTIL 2016-06-30 | RESIGNED |
JEFFREY HARRIS | Mar 1959 | American | Director | 2004-05-26 UNTIL 2005-11-10 | RESIGNED |
MR DENIS ARTHUR HALL | Nov 1955 | British | Director | 2013-08-22 UNTIL 2016-12-30 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2009-05-21 UNTIL 2011-10-17 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2017-07-13 UNTIL 2018-09-06 | RESIGNED |
MR BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2004-10-11 UNTIL 2007-01-22 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2008-01-18 UNTIL 2013-06-05 | RESIGNED |
MR KEITH ROGER MILLWARD | Jun 1954 | British | Director | 2000-06-02 UNTIL 2001-06-12 | RESIGNED |
KALPNA SHAH | British | Secretary | 1999-05-14 UNTIL 2004-11-11 | RESIGNED | |
MRS KALPNA SHAH | Secretary | 2015-06-30 UNTIL 2018-02-28 | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
MISS GINA ESPOSITO | Secretary | 2015-06-30 UNTIL 2016-06-30 | RESIGNED | ||
PETER BRENNAN | Jul 1966 | British | Director | 2002-09-12 UNTIL 2004-05-26 | RESIGNED |
FN SECRETARY LIMITED | Corporate Secretary | 2004-11-11 UNTIL 2015-06-30 | RESIGNED | ||
MR MALCOLM CHARLES EDIS | British | Director | 1999-05-14 UNTIL 1999-06-28 | RESIGNED | |
PAUL DONTSCHUK | May 1966 | Australian | Director | 2006-08-11 UNTIL 2007-09-28 | RESIGNED |
JOSEPH ARTHUR DLUTOWSKI | Jul 1964 | St Kitts/Nevis | Director | 1999-05-14 UNTIL 2002-02-15 | RESIGNED |
SIMON JOSHUA DEANE JOHNS | Sep 1965 | Australian | Director | 2002-02-26 UNTIL 2004-01-31 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-03-30 UNTIL 2013-10-01 | RESIGNED |
MR RICHARD MICHAEL JAMES DAVIS | Nov 1966 | British | Director | 2004-03-29 UNTIL 2004-06-21 | RESIGNED |
MRS SUSAN ELIZABETH CRICHTON | British | Director | 2001-10-10 UNTIL 2002-02-26 | RESIGNED | |
CHRISTOPHER JOHN COLLINS | Jan 1951 | British | Director | 2006-08-21 UNTIL 2008-08-10 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-24 UNTIL 2012-02-22 | RESIGNED |
DAVID RICHARD CARSON | Apr 1971 | British | Director | 2005-10-03 UNTIL 2006-09-15 | RESIGNED |
MR MICHAEL JOHN MELLING | Dec 1959 | British | Director | 2006-08-11 UNTIL 2007-10-25 | RESIGNED |
JEREMY EDWARD BOAKES | Feb 1965 | British | Director | 2004-02-18 UNTIL 2005-01-28 | RESIGNED |
MR RICHARD WILLIAM BIRD | Mar 1971 | British | Director | 2016-06-23 UNTIL 2017-09-29 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2006-08-11 UNTIL 2013-09-09 | RESIGNED |
MICHAEL RICHARD BELLORA | Apr 1966 | American | Director | 2004-05-26 UNTIL 2007-10-05 | RESIGNED |
PAUL RICHARD ASKEW | Apr 1970 | British | Director | 2004-03-29 UNTIL 2004-05-02 | RESIGNED |
MR KEITH AINSWORTH | Oct 1956 | British | Director | 1999-07-20 UNTIL 2001-06-12 | RESIGNED |
BRYAN ADRIAN FALCONER BURN | May 1945 | British | Director | 2009-05-21 UNTIL 2016-06-30 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2007-07-19 UNTIL 2011-10-27 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-03-30 UNTIL 2014-08-13 | RESIGNED |
MR BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2009-05-21 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2021-05-20 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Money Mortgages Limited | 2016-04-06 - 2021-05-20 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |