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 - 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 / 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)

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

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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL EQUIPMENT FINANCE HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
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GE CAPITAL PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
GE CAPITAL INVESTMENTS LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE CAPITAL CORPORATION (TRADING LP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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 FINANCE LONDON ... FULL 96090 - Other service activities n.e.c.
GE CAPITAL FUNDING SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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