GE REAL ESTATE (SHEFFIELD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE REAL ESTATE (SHEFFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE REAL ESTATE (SHEFFIELD) LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307443. The accounts status is FULL.
GE REAL ESTATE (SHEFFIELD) LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307443. The accounts status is FULL.
GE REAL ESTATE (SHEFFIELD) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |
MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2011-07-29 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2018-01-31 | RESIGNED |
GRACE BROWN | Feb 1948 | Secretary | 2005-08-26 UNTIL 2006-12-22 | RESIGNED | |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 2004-12-10 UNTIL 2005-08-30 | RESIGNED | |
JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2004-12-10 UNTIL 2005-08-30 | RESIGNED |
MR THOMAS MARFLEET | Oct 1976 | British | Director | 2009-07-16 UNTIL 2011-03-11 | RESIGNED |
MR DAMIEN IVO KARLOV | Apr 1975 | Irish | Director | 2015-11-02 UNTIL 2017-07-28 | RESIGNED |
MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2009-03-12 UNTIL 2009-07-16 | RESIGNED |
MR ANUPAM MANCHANDA | Dec 1983 | Indian | Director | 2015-05-01 UNTIL 2017-03-02 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 UNTIL 2015-12-18 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2005-05-06 UNTIL 2005-08-30 | RESIGNED |
BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2011-03-15 UNTIL 2014-06-30 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2005-08-26 UNTIL 2006-10-25 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-10 | RESIGNED | ||
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2015-12-11 UNTIL 2018-02-28 | RESIGNED |
IAN WILLIAM GATISS | Mar 1964 | British | Director | 2005-08-26 UNTIL 2015-04-30 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2004-12-10 UNTIL 2005-08-30 | RESIGNED |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2005-08-26 UNTIL 2006-10-17 | RESIGNED |
MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2007-03-19 UNTIL 2009-04-24 | RESIGNED |
STEPHANIE BOTHA | Aug 1967 | American | Director | 2006-10-17 UNTIL 2007-03-19 | RESIGNED |
MR MATTHEW NEVILLE BOWDEN | Sep 1982 | British | Director | 2014-07-01 UNTIL 2015-11-13 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2005-08-26 UNTIL 2007-03-26 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2008-09-08 UNTIL 2013-03-08 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-08 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Real Estate Uk Property Regional Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |