GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969908. The accounts status is FULL.

GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) 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 31/12/2017

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
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2011-10-03 UNTIL 2015-12-18 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2009-08-24 UNTIL 2011-03-11 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-03-15 UNTIL 2011-07-29 RESIGNED
JONAS FREDRICK WIDLUND Mar 1968 Swedish Director 2001-08-06 UNTIL 2004-02-16 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 WILLIAM JAMES PEARSON Feb 1976 British Director 2009-03-12 UNTIL 2009-07-16 RESIGNED
MR GRAHAM FREDERICK BOYD PALMER Jun 1980 British Director 2012-07-02 UNTIL 2013-09-30 RESIGNED
ANTHONY IFEANYICHUKWU OBI-EZEKPAZU Aug 1965 British Director 2000-05-26 UNTIL 2001-01-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-04-11 UNTIL 2000-05-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-04-11 UNTIL 2000-05-26 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2013-05-30 UNTIL 2014-01-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-04-11 UNTIL 2000-05-26 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
MISS ZAHRA PEERMOHAMED Secretary 2018-03-01 UNTIL 2018-07-19 RESIGNED
GRACE BROWN Feb 1948 Secretary 2004-12-15 UNTIL 2006-12-22 RESIGNED
MISS VANESSA AVRIL BEATTIE-JONES Apr 1966 British Secretary 2000-05-26 UNTIL 2002-10-17 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2006-12-22 UNTIL 2007-06-01 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2014-07-01 UNTIL 2015-04-30 RESIGNED
CHRISTOFFER ABRAMSON Dec 1970 Swedish Director 2004-02-16 UNTIL 2006-10-17 RESIGNED
MISS VANESSA AVRIL BEATTIE-JONES Apr 1966 British Director 2000-05-26 UNTIL 2003-09-08 RESIGNED
STEPHANIE BOTHA Aug 1967 American Director 2006-10-17 UNTIL 2007-03-19 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2014-04-30 UNTIL 2015-11-13 RESIGNED
ALEC BURGER Aug 1963 British And American Director 2002-06-10 UNTIL 2006-09-04 RESIGNED
MARK COLLINS Jun 1956 British Director 2000-05-26 UNTIL 2002-04-26 RESIGNED
JANET DE BIE Jan 1969 British Director 2002-04-26 UNTIL 2002-10-17 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2013-03-08 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2003-09-08 UNTIL 2007-03-26 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2013-12-02 UNTIL 2014-06-30 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2006-07-28 UNTIL 2011-03-11 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2007-03-19 UNTIL 2009-04-24 RESIGNED
MR DAMIEN IVO KARLOV Apr 1975 Irish Director 2015-11-02 UNTIL 2017-07-28 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-05-01 UNTIL 2017-03-02 RESIGNED
KEVIN FREDERICK DYSON Jul 1964 British Director 2001-01-12 UNTIL 2001-08-03 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2009-07-16 UNTIL 2012-07-02 RESIGNED
MR EDWARD DONAT WILLIAMS Jul 1965 British Director 2000-05-26 UNTIL 2001-09-24 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2013-12-02 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER WILSON Aug 1968 British American Director 2002-04-26 UNTIL 2003-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Corporation (Holdings) 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
GE REAL ESTATE LOANS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (TRADING LP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BENCHMARK (RIVERMILL) LIMITED LONDON Dissolved... DORMANT 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 (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BENCHMARK JER LP 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
25-28 OLD BURLINGTON STREET (NO.1) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GE REAL ESTATE LEVERAGED LOANS LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BENCHMARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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

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