GE REAL ESTATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GE REAL ESTATE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE REAL ESTATE FINANCE LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420016. The accounts status is FULL.

GE REAL ESTATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

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 THOMAS MARFLEET Oct 1976 British Director 2009-07-16 UNTIL 2012-07-02 RESIGNED
PAUL JORDAN Aug 1957 Secretary 2007-11-07 UNTIL 2007-11-20 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2018-03-01 UNTIL 2018-07-19 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-11-20 UNTIL 2018-02-28 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-03-30 UNTIL 2017-03-02 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2011-10-03 UNTIL 2015-12-18 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-11-20 UNTIL 2011-07-29 RESIGNED
MR JAMES EDWARD SPENCER-JONES Aug 1968 British Director 2009-11-06 UNTIL 2012-10-31 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2015-12-11 UNTIL 2018-02-28 RESIGNED
MICHAEL G ROWAN Apr 1958 American Director 2007-11-20 UNTIL 2008-07-25 RESIGNED
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2007-12-20 UNTIL 2009-03-06 RESIGNED
MR WILLIAM JAMES PEARSON Feb 1976 British Director 2007-12-20 UNTIL 2009-07-16 RESIGNED
MR GRAHAM FREDERICK BOYD PALMER Jun 1980 British Director 2012-07-02 UNTIL 2013-09-30 RESIGNED
LIAM NUGENT May 1975 Irish Director 2011-02-07 UNTIL 2015-04-30 RESIGNED
MR SOHAIL NASSIRI Dec 1979 British Director 2011-10-03 UNTIL 2012-10-31 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-11-07 UNTIL 2007-11-07 RESIGNED
MR RANDALL LEON HUNTER Jul 1953 American Director 2012-10-31 UNTIL 2012-10-31 RESIGNED
MR DAMIEN IVO KARLOV Apr 1975 Irish Director 2015-11-02 UNTIL 2017-07-28 RESIGNED
PAUL JORDAN Aug 1957 Director 2007-11-07 UNTIL 2007-11-20 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2007-11-07 UNTIL 2007-11-20 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2007-11-20 UNTIL 2009-04-24 RESIGNED
MRS NICOLA FREE Jan 1977 British Director 2013-12-02 UNTIL 2015-04-30 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2013-03-08 RESIGNED
MS PAMELA ANTOINETTE LOUISE CRADDOCK Jul 1955 British Director 2009-03-06 UNTIL 2010-05-31 RESIGNED
MRS MELANIE JACQUELINE COLLETT Jun 1972 British Director 2012-10-31 UNTIL 2015-04-30 RESIGNED
MICHAEL DAVID BRYANT May 1967 British Director 2007-11-20 UNTIL 2008-01-15 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2013-12-02 UNTIL 2015-11-13 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Director 2007-11-20 UNTIL 2008-01-15 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-11-07 UNTIL 2007-11-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLEMERE ESTATES MANAGEMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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
BENCHMARK JER LP 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TREVELYAN HOUSE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GE REAL ESTATE LENDING LONDON Dissolved... FULL 41100 - Development of building projects
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GE REAL ESTATE LEVERAGED LOANS LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
REAL ESTATE EUROPEAN LENDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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
MANCHESTER ARENA GP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MANCHESTER ARENA LP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GECC (OBS INVESTMENT COMPANY) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GE REAL ESTATE FINANCE HOLDINGS LONDON Dissolved... DORMANT 41100 - Development of building projects

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