GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05474054. The accounts status is FULL.
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05474054. The accounts status is FULL.
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/11/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3159) LIMITED (until 29/06/2005)
TRUSHELFCO (NO.3159) LIMITED (until 29/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2018 | 25/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-09-11 | CURRENT |
MR DEREK CARTER | Sep 1983 | British | Director | 2017-02-24 | CURRENT |
BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2009-08-24 UNTIL 2014-06-30 | RESIGNED |
JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 UNTIL 2015-12-18 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2011-07-29 | RESIGNED |
MR ANUPAM MANCHANDA | Dec 1983 | Indian | Director | 2015-05-01 UNTIL 2017-03-02 | RESIGNED |
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2015-11-02 UNTIL 2018-02-28 | RESIGNED |
JOSHUA DAVID SINGER | Aug 1972 | British | Director | 2007-05-14 UNTIL 2009-03-12 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-06-07 UNTIL 2005-06-28 | RESIGNED |
CHRISTOPHER FRANCIS IRVING SAUL | Jun 1955 | British | Director | 2005-06-28 UNTIL 2005-06-30 | RESIGNED |
MICHAEL G ROWAN | Apr 1958 | American | Director | 2006-09-04 UNTIL 2008-07-25 | RESIGNED |
MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2009-03-12 UNTIL 2009-07-16 | RESIGNED |
THOMAS MURFLEET | Oct 1976 | British | Director | 2009-07-16 UNTIL 2011-03-11 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-06-07 UNTIL 2005-06-28 | RESIGNED |
JOSHUA DAVID SINGER | Aug 1972 | British | Director | 2010-02-08 UNTIL 2015-04-30 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2018-02-28 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
GRACE BROWN | British | Secretary | 2005-06-29 UNTIL 2006-12-22 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-07 UNTIL 2005-06-30 | RESIGNED | ||
ALEC BURGER | Aug 1963 | British And American | Director | 2005-06-29 UNTIL 2006-09-04 | RESIGNED |
EMMA LOUISE WILSON | Feb 1978 | British | Director | 2005-06-28 UNTIL 2005-06-30 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2005-07-06 UNTIL 2006-10-25 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2009-03-12 UNTIL 2011-02-28 | RESIGNED |
MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2006-01-17 UNTIL 2009-04-24 | RESIGNED |
IAN WILLIAM GATISS | Mar 1964 | British | Director | 2005-07-06 UNTIL 2015-07-31 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2005-06-29 UNTIL 2007-03-26 | RESIGNED |
ANNE JEVNE | Jun 1974 | Norwegian | Director | 2005-07-06 UNTIL 2006-10-06 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2008-09-08 UNTIL 2013-03-08 | RESIGNED |
DUNCAN NEILL WHITE | Jan 1979 | British | Director | 2009-03-12 UNTIL 2011-03-11 | RESIGNED |
MICHAEL NEVILLE CHARLES BRADLEY | Dec 1950 | British | Director | 2005-07-06 UNTIL 2006-07-24 | 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 |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2005-06-29 UNTIL 2006-10-17 | RESIGNED |
SHAY ANDREW CASEY | Jan 1974 | Irish | Director | 2005-07-06 UNTIL 2006-01-17 | 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 | 2013-12-02 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Investments | 2017-10-26 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Investments Funding Limited | 2017-10-19 - 2017-10-26 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Corporation (Estates) Limited | 2016-04-06 - 2017-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |