GE LEVERAGED LOANS HOLDINGS LIMITED - LONDON


Overview

GE LEVERAGED LOANS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE LEVERAGED LOANS HOLDINGS LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04772894. The accounts status is FULL.

GE LEVERAGED LOANS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-17 CURRENT
PAMELA ANNE GREEN Apr 1960 British Director 2003-06-24 UNTIL 2005-10-31 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 2003-06-24 UNTIL 2005-10-31 RESIGNED
HELEN LOUISE O'DONNELL Jun 1974 British Director 2003-06-20 UNTIL 2003-06-24 RESIGNED
TILLY LANG Aug 1984 British Director 2017-09-18 UNTIL 2018-07-02 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 2003-06-20 UNTIL 2003-06-24 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-05-21 UNTIL 2003-06-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-05-21 UNTIL 2003-06-20 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-06-24 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-09-19 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2004-04-06 UNTIL 2006-06-30 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-24 UNTIL 2003-07-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
GE PROTIMETER LIMITED ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GE ESE UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL FINANCE LONDON ... FULL 96090 - Other service activities n.e.c.
BETH YOSEF FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE HEALTHCARE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.

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