GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
LONDON SHELFCO (NO.1860) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 03958779
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Mr Derek Carter as a director on 24 February 2017; Termination of appointment of Anupam Manchanda as a director on 2 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED are www.gecapitalcorporationinvestmentproperties.co.uk, and www.ge-capital-corporation-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Capital Corporation Investment Properties Limited is a Private Limited Company. The company registration number is 03958779. Ge Capital Corporation Investment Properties Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Ge Capital Corporation Investment Properties Limited is The Ark 201 Talgarth Road London W6 8bj. . SLOCOMBE, Stephen Roy is a Secretary of the company. CARTER, Derek is a Director of the company. KARLOV, Damien Ivo is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BEATTIE-JONES, Vanessa Avril has been resigned. Secretary BROWN, Grace has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ABRAMSON, Christoffer has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BELL, Alastair Marshall has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BRANTON, Ione Melissa has been resigned. Director BURGER, Alec has been resigned. Director CASEY, Shay Andrew has been resigned. Director COLLINS, Mark has been resigned. Director DE BIE, Janet has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DYSON, Kevin Frederick has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director HOLLOWAY, Michael Howell has been resigned. Director HUNTER, Randall Leon has been resigned. Director JACOBS, Philip has been resigned. Director JACOBS, Philip has been resigned. Director JEVNE, Anne has been resigned. Director LOCKYER, David Ian has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director MARFLEET, Thomas has been resigned. Director MARFLEET, Thomas has been resigned. Director OBI-EZEKPAZU, Anthony Ifeanychukwu has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director PEARSON, William James has been resigned. Director ROWAN, Michael G has been resigned. Director SLOCOMBE, Stephen Roy has been resigned. Director THURGAR, David Victor Marshall has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WALKER, Benjamin Michael has been resigned. Director WIDLUND, Jonas Fredrick has been resigned. Director WILLIAMS, Edward Donat has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 01 June 2007
Director
CARTER, Derek
Appointed Date: 24 February 2017
42 years old
Director
KARLOV, Damien Ivo
Appointed Date: 02 November 2015
50 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 02 November 2015
61 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BEATTIE-JONES, Vanessa Avril
Resigned: 17 October 2002
Appointed Date: 27 April 2000
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 17 October 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 29 March 2000
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 16 February 2004
54 years old
Director
BARNES, Robert Digby Phillips
Resigned: 25 May 2006
Appointed Date: 27 April 2000
68 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 08 September 2003
Appointed Date: 18 June 2003
59 years old
Director
BELL, Alastair Marshall
Resigned: 01 October 2002
Appointed Date: 24 October 2000
66 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 01 July 2014
43 years old
Director
BRANTON, Ione Melissa
Resigned: 19 May 2004
Appointed Date: 15 October 2001
54 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 10 June 2002
62 years old
Director
CASEY, Shay Andrew
Resigned: 17 January 2006
Appointed Date: 16 July 2003
51 years old
Director
COLLINS, Mark
Resigned: 26 April 2002
Appointed Date: 27 April 2000
69 years old
Director
DE BIE, Janet
Resigned: 17 October 2002
Appointed Date: 28 March 2002
56 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 08 September 2008
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 08 September 2003
59 years old
Director
DYSON, Kevin Frederick
Resigned: 03 August 2001
Appointed Date: 12 January 2001
61 years old
Director
GATISS, Ian William
Resigned: 30 April 2015
Appointed Date: 08 January 2004
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 25 October 2006
56 years old
Director
HOLLOWAY, Michael Howell
Resigned: 08 January 2004
Appointed Date: 17 October 2002
53 years old
Director
HUNTER, Randall Leon
Resigned: 30 April 2015
Appointed Date: 01 November 2013
72 years old
Director
JACOBS, Philip
Resigned: 28 February 2011
Appointed Date: 12 March 2009
53 years old
Director
JACOBS, Philip
Resigned: 25 October 2006
Appointed Date: 14 February 2006
53 years old
Director
JEVNE, Anne
Resigned: 06 October 2006
Appointed Date: 16 July 2003
51 years old
Director
LOCKYER, David Ian
Resigned: 16 March 2004
Appointed Date: 15 October 2001
56 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 01 May 2015
41 years old
Director
MARFLEET, Thomas
Resigned: 31 December 2013
Appointed Date: 02 December 2013
49 years old
Director
MARFLEET, Thomas
Resigned: 02 July 2012
Appointed Date: 05 September 2011
49 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
OBI-EZEKPAZU, Anthony Ifeanychukwu
Resigned: 12 January 2001
Appointed Date: 27 April 2000
60 years old
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 02 July 2012
45 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 04 September 2006
67 years old
Director
SLOCOMBE, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 20 June 2013
61 years old
Director
THURGAR, David Victor Marshall
Resigned: 18 June 2003
Appointed Date: 24 October 2000
64 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old
Director
WALKER, Benjamin Michael
Resigned: 30 June 2014
Appointed Date: 24 August 2009
57 years old
Director
WIDLUND, Jonas Fredrick
Resigned: 16 February 2004
Appointed Date: 06 August 2001
57 years old
Director
WILLIAMS, Edward Donat
Resigned: 24 September 2001
Appointed Date: 27 April 2000
60 years old
Director
MIKJON LIMITED
Resigned: 27 April 2000
Appointed Date: 29 March 2000

GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Events

02 Mar 2017
Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Anupam Manchanda as a director on 2 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
18 Dec 2015
Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
...
... and 189 more events
09 May 2000
Director resigned
09 May 2000
Registered office changed on 09/05/00 from: lacon house theobalds road london WC1X 8RW
09 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
28 Apr 2000
Company name changed shelfco (no.1860) LIMITED\certificate issued on 28/04/00
29 Mar 2000
Incorporation

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