GE LEVERAGED LOANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE LEVERAGED LOANS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE LEVERAGED LOANS LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506546. The accounts status is FULL and accounts are next due on 30/09/2019.
GE LEVERAGED LOANS LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506546. The accounts status is FULL and accounts are next due on 30/09/2019.
GE LEVERAGED LOANS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2019 | 24/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-21 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2018-09-13 | CURRENT |
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2018-09-13 | CURRENT |
GILES ANDREW GOODBURN | Nov 1972 | British | Director | 2002-08-13 UNTIL 2002-11-20 | RESIGNED |
COLIN PATRICK THORMAN | Jan 1970 | British | Director | 2002-11-20 UNTIL 2003-05-31 | RESIGNED |
NEIL CAMPBELL SMITH | Jun 1969 | British | Director | 2007-04-02 UNTIL 2009-06-24 | RESIGNED |
PAUL SCOTT | Dec 1969 | British | Director | 2009-02-12 UNTIL 2012-09-17 | RESIGNED |
STEPHEN DAVID FRANCIS WANN | Nov 1974 | Irish | Director | 2002-08-13 UNTIL 2003-05-31 | RESIGNED |
MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2015-03-04 UNTIL 2017-07-14 | RESIGNED |
MR JOHN PETER ONSLOW | Feb 1958 | British | Director | 2006-08-10 UNTIL 2007-10-24 | RESIGNED |
DEREK ADRIAN TRAVERS MOCHAN | Jul 1973 | British | Director | 2007-12-03 UNTIL 2009-06-24 | RESIGNED |
SHARON KHANNA | Aug 1976 | Indian | Director | 2017-07-14 UNTIL 2018-08-31 | RESIGNED |
MR SANDEEP KAMAT | May 1962 | British | Director | 2004-02-12 UNTIL 2006-09-06 | RESIGNED |
GRAHAM FREDERICK RANDELL | Jun 1949 | British | Director | 2003-05-30 UNTIL 2004-02-12 | RESIGNED |
JOHN ALEXANDER IRVINE | Jul 1974 | British | Director | 2008-05-22 UNTIL 2009-05-19 | RESIGNED |
MISS PATRICIA ANN STRANAGHAN | Apr 1960 | Secretary | 2002-08-13 UNTIL 2004-07-12 | RESIGNED | |
MRS KALPNA SHAH | Secretary | 2017-05-05 UNTIL 2017-07-14 | RESIGNED | ||
ADAM SCARROTT | Sep 1969 | Secretary | 2004-07-12 UNTIL 2007-02-13 | RESIGNED | |
MANISHA VINAYAKRAI POPAT | Jan 1964 | British | Secretary | 2006-08-10 UNTIL 2008-01-07 | RESIGNED |
TILLY LANG | Secretary | 2017-07-14 UNTIL 2018-07-02 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2009-05-19 UNTIL 2012-06-11 | RESIGNED |
MRS KATHRYN MARY COAR | Secretary | 2008-05-22 UNTIL 2016-04-03 | RESIGNED | ||
SARAH JANE BRUFAL DE MELGAREJO | Secretary | 2008-01-07 UNTIL 2008-05-22 | RESIGNED | ||
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2007-12-03 UNTIL 2011-07-29 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-08-08 UNTIL 2002-08-13 | RESIGNED | ||
EARL WEBB III | Jan 1959 | American | Director | 2002-08-13 UNTIL 2003-05-31 | RESIGNED |
GERGELY MARK ZABORSZKY | Jan 1976 | Hungarian | Director | 2009-05-19 UNTIL 2012-09-17 | RESIGNED |
CRISTINA ALBA-OCHOA | Aug 1973 | Spanish | Director | 2012-09-17 UNTIL 2015-02-27 | RESIGNED |
MAURICE BENSITY | Aug 1970 | British | Director | 2007-08-09 UNTIL 2016-09-30 | RESIGNED |
ELAINE BLOXHAM | Oct 1970 | British | Director | 2003-06-20 UNTIL 2006-01-20 | RESIGNED |
ANNE DORSEY | Nov 1962 | American | Director | 2006-09-06 UNTIL 2008-02-20 | RESIGNED |
MR SIMON ROBERT DUNCAN | Dec 1961 | British | Director | 2008-02-21 UNTIL 2011-05-27 | RESIGNED |
KEVIN JOHN DUNN | May 1963 | British | Director | 2003-06-20 UNTIL 2007-05-31 | RESIGNED |
STEPHEN WANN | Nov 1974 | Irish | Director | 2006-01-23 UNTIL 2007-01-24 | RESIGNED |
SIMON JOHN AUNGLE WHITE | Nov 1963 | British | Director | 2011-07-14 UNTIL 2015-09-15 | RESIGNED |
KEN GOLDSBROUGH | Sep 1958 | British | Director | 2007-08-09 UNTIL 2008-12-09 | RESIGNED |
MR MICHAEL ROBERT GRAYER | Dec 1960 | Director | 2004-02-12 UNTIL 2008-03-06 | RESIGNED | |
MR KUSKANK GUPTA | Feb 1988 | Indian | Director | 2017-07-14 UNTIL 2018-08-31 | RESIGNED |
MR JOHN FOY | Oct 1959 | British | Director | 2003-05-30 UNTIL 2004-02-12 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2006-08-10 UNTIL 2011-07-29 | RESIGNED |
MR NIGEL JAMES WARD | Feb 1966 | British | Director | 2005-01-21 UNTIL 2006-01-20 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2002-08-08 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Sigma Holding Ltd | 2019-03-21 - 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nmb-Heller Trade Finance Limited | 2016-04-06 - 2019-03-21 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |