GE CAPITAL CORPORATION (TRADING LP) LIMITED
LONDON SHELFCO (NO.1304) LIMITED

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

Company number 03377349
Status Active
Incorporation Date 29 May 1997
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 two hundred and two events have happened. The last three records are Appointment of Manager 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 (TRADING LP) LIMITED are www.gecapitalcorporationtradinglp.co.uk, and www.ge-capital-corporation-trading-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Trading Lp Limited is a Private Limited Company. The company registration number is 03377349. Ge Capital Corporation Trading Lp Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Ge Capital Corporation Trading Lp 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. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary LEE, Tony has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Director ARNEY, Fiona has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BLUNDELL, Toni has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director CASTANEDA, Fatima has been resigned. Director COLAO, Daniel Oreste has been resigned. Director COLLETT, Melanie Jacqueline has been resigned. Director CUVILLIER, Mathieu has been resigned. Director DE BIE, Janet has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEONARAIN, Sivatri has been resigned. Director DINNIE, Kevin has been resigned. Director EARLY, Kevin has been resigned. Director HUNTER, Randall Leon has been resigned. Director LEVESQUE, Roger 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. Nominee Director MIKJON LIMITED has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director ROTHMAN, Belinda Maree has been resigned. Director SLOCOMBE, Stephen Roy has been resigned. Director SMITH, Simon has been resigned. Director TALBUTT, Mark has been resigned. Director TAPPERT, George Reinhold has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WATKINSON, Paul Alexander has been resigned. Director WILSON, Christopher 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: 11 December 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: 25 June 1998
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997
Secretary
GREEN, Pamela Anne
Resigned: 25 June 1998
Appointed Date: 24 December 1997
Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 16 June 1997
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 17 October 2002
Director
ARNEY, Fiona
Resigned: 10 June 2010
Appointed Date: 05 August 2003
56 years old
Director
BARNES, Robert Digby Phillips
Resigned: 08 September 1998
Appointed Date: 08 September 1998
68 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 22 July 1999
Appointed Date: 19 August 1998
59 years old
Director
BLUNDELL, Toni
Resigned: 24 January 2007
Appointed Date: 16 March 2004
52 years old
Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 01 August 2014
43 years old
Director
CASTANEDA, Fatima
Resigned: 19 December 2008
Appointed Date: 24 January 2007
46 years old
Director
COLAO, Daniel Oreste
Resigned: 22 September 1997
Appointed Date: 16 June 1997
59 years old
Director
COLLETT, Melanie Jacqueline
Resigned: 30 April 2015
Appointed Date: 02 December 2013
53 years old
Director
CUVILLIER, Mathieu
Resigned: 17 July 2003
Appointed Date: 17 April 2001
52 years old
Director
DE BIE, Janet
Resigned: 19 August 1998
Appointed Date: 24 September 1997
56 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 03 October 2011
Appointed Date: 24 May 2010
59 years old
Director
DEONARAIN, Sivatri
Resigned: 28 June 2005
Appointed Date: 21 October 1999
56 years old
Director
DINNIE, Kevin
Resigned: 05 June 2000
Appointed Date: 22 September 1997
63 years old
Director
EARLY, Kevin
Resigned: 05 June 2006
Appointed Date: 28 June 2005
54 years old
Director
HUNTER, Randall Leon
Resigned: 30 April 2015
Appointed Date: 02 December 2013
72 years old
Director
LEVESQUE, Roger
Resigned: 18 May 1998
Appointed Date: 26 January 1998
70 years old
Director
LOCKYER, David Ian
Resigned: 16 March 2004
Appointed Date: 05 August 2003
56 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 30 March 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: 15 March 2011
49 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 02 July 2012
45 years old
Director
ROTHMAN, Belinda Maree
Resigned: 14 September 2006
Appointed Date: 19 July 2006
45 years old
Director
SLOCOMBE, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 24 May 2010
61 years old
Director
SMITH, Simon
Resigned: 29 October 2002
Appointed Date: 15 October 2001
56 years old
Director
TALBUTT, Mark
Resigned: 12 October 1999
Appointed Date: 08 September 1998
64 years old
Director
TAPPERT, George Reinhold
Resigned: 15 November 2001
Appointed Date: 16 June 1997
84 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2011
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 27 September 2013
49 years old
Director
WATKINSON, Paul Alexander
Resigned: 19 July 2010
Appointed Date: 14 September 2006
55 years old
Director
WILSON, Christopher
Resigned: 26 August 2003
Appointed Date: 05 June 2000
57 years old

GE CAPITAL CORPORATION (TRADING LP) LIMITED Events

02 Mar 2017
Appointment of Manager 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
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 70,000,001
18 Dec 2015
Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
...
... and 192 more events
22 Jun 1997
Secretary resigned
22 Jun 1997
Registered office changed on 22/06/97 from: 50 stratton street london W1X 6NX
22 Jun 1997
Director resigned
10 Jun 1997
Memorandum and Articles of Association
29 May 1997
Incorporation

GE CAPITAL CORPORATION (TRADING LP) LIMITED Charges

10 October 2001
Supplemental debenture (the "supplemental debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Property k/A37/45 balmoral road gillingham kent t/n K404047…
11 September 2001
Debenture ("the "debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties (the "agent")
Delivered: 24 September 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The property being 26 corn market derby derbyshire title…
28 June 2001
Supplemental debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Supplemental debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Security agreement between the borrower (acting through its general partners, barlows general partner (no.1) limited and ge capital corporation (northern portfolio gp) limited (the general partners)), the general partners and ge capital corporation (funding) limited (the agent)
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited (the Agent)
Description: Fixed and floating charge over all property and assets…
19 June 2001
Security agreement entered into between the headrow limited partnership and headrow general partner limited and wurttembergische hypothekenbank aktiengesellschaft
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…
25 May 2001
Debenture between norseman bittern (one) limited and ge capital corporation (bittern gp) limited (acting as general partners for the bittern limited partnership and in their own corporate capacity) (together the "chargors") and ge capital corporation (funding) limited (the "lender")
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: 60 union street aldershot t/n HP365839, 39 raneleigh street…
9 April 2001
Supplemental debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
A debenture between the eagle portfolio limited partnership acting by its general partners milfoil investments limited and g e capital corporation (eagle gp) limited and the chargee
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Legal charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Subordination deed between the obligors, the limited partners, the company as a subordinated creditor together with the other subordinated creditor and agents (all terms as defined)
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited, as Agent and Trustee for the Juniorfinance Parties
Description: All present and future sums, liabilities and obligations…
19 December 2000
Subordination deed
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch, as Agent of Thefinance Parties
Description: All present and future sums, liabilities and obligations…
7 October 1999
Rental assignment
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The rents whether payable under the leases of the property…
7 October 1999
A standard security which was presented for registration in scotland on 21 october 1999 and
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: 26/28 causeyside street paisley t/n REN19284.
10 August 1999
Debenture
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: Wurttemebergische Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Third legal charge relating to deferred consideration secured on the freehold non-cramlington properties within the hotpoint portfolio (as defined)
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: F/H land/premises k/a clarence house, clarence road avon…
14 September 1998
Second legal charge
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Ge Capital Corporation (Trading LP) Limited
Description: By way of second legal mortgage 1. f/h land and premises…
25 September 1997
Second legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Ge Capital Cororation (Trading LP) Limited
Description: The lease/hold property known as land at 41, 42, and 43 st…
25 September 1997
Third legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: The lease/hold land at 41, 42, and 43 st james parade bath…
25 September 1997
Legal charge
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Trading LP) Limited
Description: The leasehold property known as land at hilton house lord…
25 September 1997
Third legal charge created by the company as a partner in the blythe limited partnership dated
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: L/H land and premises k/a 41-43 st james parade bath l/h…
25 September 1997
Third legal charge created by the company as general partner for and behalf of each of the partners in the blythe limited partnership dated
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: F/H land and premises k/a clarence house clarence road avon…
25 September 1997
Deed of accession
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All monies now or at any time hereafter and from time to…
25 September 1997
Deed of accession
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All monies now or at any time standing to the credit of the…
25 September 1997
Deed of accession
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: F/H properties with t/no's;- av 219493, AV184113…
23 September 1997
Legal charge
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: The leasehold property known as hilton house lord street…
5 May 1994
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The lease/hold land at 41, 42 and 43 st jame's parade bath…
5 May 1994
Legal charge
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The leasehold property known as hilton house lord street…

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