GE CAPITAL CORPORATION (TRADING LP) LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL CORPORATION (TRADING LP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL CORPORATION (TRADING LP) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377349. The accounts status is FULL.

GE CAPITAL CORPORATION (TRADING LP) 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
CHRISTOPHER WILSON Aug 1968 British American Director 2000-06-05 UNTIL 2003-08-26 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2011-03-15 UNTIL 2011-07-29 RESIGNED
ROGER LEVESQUE Oct 1955 Us Citizen Director 1998-01-26 UNTIL 1998-05-18 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2013-09-27 UNTIL 2015-12-18 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2013-12-02 UNTIL 2013-12-31 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-03-30 UNTIL 2017-03-02 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2015-12-11 UNTIL 2018-02-28 RESIGNED
DAVID IAN LOCKYER Sep 1969 British Director 2003-08-05 UNTIL 2004-03-16 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2011-03-15 UNTIL 2012-07-02 RESIGNED
MR GRAHAM FREDERICK BOYD PALMER Jun 1980 British Director 2012-07-02 UNTIL 2013-09-30 RESIGNED
BELINDA MAREE ROTHMAN Jan 1980 Australian Director 2006-07-19 UNTIL 2006-09-14 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-05-29 UNTIL 1997-06-16 RESIGNED
MIKJON LIMITED Nominee Director 1997-05-29 UNTIL 1997-06-16 RESIGNED
GRACE BROWN Feb 1948 Secretary 2004-12-15 UNTIL 2006-12-22 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
MISS ZAHRA PEERMOHAMED Secretary 2018-03-01 UNTIL 2018-07-19 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 1998-06-25 RESIGNED
BEATRIX ANNA MARGARITA PARSONS WEISS British Secretary 2002-10-17 UNTIL 2004-12-15 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2018-02-28 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1997-06-16 UNTIL 1997-12-24 RESIGNED
MISS VANESSA AVRIL BEATTIE-JONES Apr 1966 British Director 1998-08-19 UNTIL 1999-07-22 RESIGNED
JANET DE BIE Jan 1969 British Director 1997-09-24 UNTIL 1998-08-19 RESIGNED
MATHIEU CUVILLIER Jun 1973 French Director 2001-04-17 UNTIL 2003-07-17 RESIGNED
SIVATRI DEONARAIN Jan 1969 British Director 1999-10-21 UNTIL 2005-06-28 RESIGNED
MR RANDALL LEON HUNTER Jul 1953 American Director 2013-12-02 UNTIL 2015-04-30 RESIGNED
KEVIN EARLY Nov 1971 American Director 2005-06-28 UNTIL 2006-06-05 RESIGNED
KEVIN DINNIE May 1962 American Director 1997-09-22 UNTIL 2000-06-05 RESIGNED
MRS MELANIE JACQUELINE COLLETT Jun 1972 British Director 2013-12-02 UNTIL 2015-04-30 RESIGNED
DANIEL ORESTE COLAO May 1966 American Director 1997-06-16 UNTIL 1997-09-22 RESIGNED
FIONA ARNEY Mar 1969 British Director 2003-08-05 UNTIL 2010-06-10 RESIGNED
MR ROBERT DIGBY PHILLIPS BARNES Oct 1957 British Director 1998-09-08 UNTIL 1998-09-08 RESIGNED
PAUL ALEXANDER WATKINSON Jun 1970 British Director 2006-09-14 UNTIL 2010-07-19 RESIGNED
FATIMA CASTANEDA Jun 1979 Spanish Director 2007-01-24 UNTIL 2008-12-19 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2014-08-01 UNTIL 2015-11-13 RESIGNED
TONI BLUNDELL Mar 1973 Australian Director 2004-03-16 UNTIL 2007-01-24 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2010-05-24 UNTIL 2011-10-03 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2010-05-24 UNTIL 2014-01-31 RESIGNED
MARK TALBUTT Dec 1960 British Director 1998-09-08 UNTIL 1999-10-12 RESIGNED
SIMON SMITH Feb 1969 British Director 2001-10-15 UNTIL 2002-10-29 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1997-06-16 UNTIL 2001-11-15 RESIGNED
MR DAMIEN IVO KARLOV Apr 1975 Irish Director 2015-11-02 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLEMERE ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE REAL ESTATE GPS 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 CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE PARTNERS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE LENDING LONDON Dissolved... FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BENCHMARK INVESTMENT PORTFOLIO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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 FINANCE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE FINANCE HOLDINGS LONDON Dissolved... DORMANT 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
GE REAL ESTATE FINANCE TRUSTEE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.