GE COMMERCIAL FINANCE (NO.2) LIMITED
LONDON FIVE ARROWS COMMERCIAL FINANCE LIMITED NEW COURT COMMERCIAL FINANCE LIMITED

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

Company number 02227017
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT to The Ark 201 Talgarth Road London W6 8BJ on 10 August 2016; Appointment of Mr Manuel Uria Fernandez as a director on 23 June 2016. The most likely internet sites of GE COMMERCIAL FINANCE (NO.2) LIMITED are www.gecommercialfinanceno2.co.uk, and www.ge-commercial-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Commercial Finance No 2 Limited is a Private Limited Company. The company registration number is 02227017. Ge Commercial Finance No 2 Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Ge Commercial Finance No 2 Limited is The Ark 201 Talgarth Road London United Kingdom W6 8bj. . FRENCH, Ann is a Secretary of the company. DEL BEATO, Ilaria Jane is a Director of the company. URIA FERNANDEZ, Manuel is a Director of the company. WRIGHT, Joanna Elizabeth is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary ABBOTT, Courtenay has been resigned. Secretary BOYNTON, Susan has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary JENKINS, Christopher James Richard has been resigned. Secretary KEENE, Stephen Paul has been resigned. Secretary KING, John Andrew has been resigned. Secretary LAU, Cheong Koon has been resigned. Secretary NEYLON, Darren Lee has been resigned. Secretary PRICE, Roger Clive has been resigned. Secretary SOPER, Myriam Rita has been resigned. Director BAILEY, Richard Charles has been resigned. Director BAKER, Jonathan Peter has been resigned. Director BEATHAM, Glenn has been resigned. Director COLEMAN, Christopher Lewis has been resigned. Director CONNELLY, Mark has been resigned. Director COSGROVE, Clive Thomas has been resigned. Director CREELY, Eileen has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director FORD, Toby Duncan has been resigned. Director FULLER, Neil Anthony has been resigned. Director GUPTA, Rajesh has been resigned. Director HALL, Stephen Michael has been resigned. Director HAYDEN, Peter David has been resigned. Director JENKINS, John Michael has been resigned. Director JOHNS, Peter Andrew has been resigned. Director KEAY, Charles Robert has been resigned. Director KING, John Andrew has been resigned. Director LEVERINGTON, Jane has been resigned. Director LEWIS, Debra Ruth has been resigned. Director MANLEY, Martin Anthony has been resigned. Director MCGIBBON, William Hall has been resigned. Director MILLARD, Darren Mark has been resigned. Director MOCHAN, Derek Adrian Travers has been resigned. Director NEGLEN, Niclas Peter has been resigned. Director SECKER WALKER, David has been resigned. Director STEWARD, Ian Michael has been resigned. Director STOKE, Gordon Alexander has been resigned. Director SUMNER, Brian Richard has been resigned. Director YEATES, Philip Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 19 September 2012
Director
DEL BEATO, Ilaria Jane
Appointed Date: 07 October 2014
59 years old
Director
URIA FERNANDEZ, Manuel
Appointed Date: 23 June 2016
57 years old
Director
WRIGHT, Joanna Elizabeth
Appointed Date: 12 November 2015
51 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 18 May 2015
Appointed Date: 19 September 2012
Secretary
ABBOTT, Courtenay
Resigned: 02 September 2008
Appointed Date: 06 May 2008
Secretary
BOYNTON, Susan
Resigned: 24 November 2009
Appointed Date: 02 September 2008
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 24 June 2009
Secretary
JENKINS, Christopher James Richard
Resigned: 31 July 1991
Secretary
KEENE, Stephen Paul
Resigned: 20 August 1999
Appointed Date: 30 July 1996
Secretary
KING, John Andrew
Resigned: 06 May 2008
Appointed Date: 22 September 1999
Secretary
LAU, Cheong Koon
Resigned: 14 June 1993
Appointed Date: 01 August 1991
Secretary
NEYLON, Darren Lee
Resigned: 22 September 1999
Appointed Date: 23 August 1999
Secretary
PRICE, Roger Clive
Resigned: 30 July 1996
Appointed Date: 15 June 1993
Secretary
SOPER, Myriam Rita
Resigned: 30 November 2015
Appointed Date: 20 May 2015
Director
BAILEY, Richard Charles
Resigned: 06 May 2008
Appointed Date: 30 July 1996
73 years old
Director
BAKER, Jonathan Peter
Resigned: 30 July 1996
77 years old
Director
BEATHAM, Glenn
Resigned: 31 March 2008
Appointed Date: 23 January 2006
64 years old
Director
COLEMAN, Christopher Lewis
Resigned: 06 May 2008
Appointed Date: 04 November 2004
57 years old
Director
CONNELLY, Mark
Resigned: 05 May 2000
68 years old
Director
COSGROVE, Clive Thomas
Resigned: 25 August 2006
Appointed Date: 16 July 2001
67 years old
Director
CREELY, Eileen
Resigned: 06 May 2008
Appointed Date: 17 April 2000
62 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 07 September 2015
Appointed Date: 02 July 2015
56 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 15 April 2011
Appointed Date: 06 May 2008
56 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
FULLER, Neil Anthony
Resigned: 17 April 2015
Appointed Date: 15 April 2011
58 years old
Director
GUPTA, Rajesh
Resigned: 31 March 2014
Appointed Date: 20 September 2011
56 years old
Director
HALL, Stephen Michael
Resigned: 03 May 2008
Appointed Date: 25 July 2003
72 years old
Director
HAYDEN, Peter David
Resigned: 06 May 2008
Appointed Date: 23 April 2007
67 years old
Director
JENKINS, John Michael
Resigned: 31 March 2013
Appointed Date: 06 May 2008
61 years old
Director
JOHNS, Peter Andrew
Resigned: 23 January 2006
Appointed Date: 30 July 1996
77 years old
Director
KEAY, Charles Robert
Resigned: 06 May 2008
Appointed Date: 30 July 1996
72 years old
Director
KING, John Andrew
Resigned: 06 May 2008
Appointed Date: 16 July 2001
61 years old
Director
LEVERINGTON, Jane
Resigned: 04 October 2007
Appointed Date: 17 April 2000
61 years old
Director
LEWIS, Debra Ruth
Resigned: 06 May 2008
Appointed Date: 19 July 2002
63 years old
Director
MANLEY, Martin Anthony
Resigned: 06 May 2008
Appointed Date: 25 July 2003
66 years old
Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 24 June 2009
68 years old
Director
MILLARD, Darren Mark
Resigned: 15 April 2011
Appointed Date: 12 January 2010
57 years old
Director
MOCHAN, Derek Adrian Travers
Resigned: 24 June 2009
Appointed Date: 06 May 2008
52 years old
Director
NEGLEN, Niclas Peter
Resigned: 01 April 2016
Appointed Date: 07 October 2014
48 years old
Director
SECKER WALKER, David
Resigned: 30 July 1996
93 years old
Director
STEWARD, Ian Michael
Resigned: 06 May 2008
Appointed Date: 15 July 1997
64 years old
Director
STOKE, Gordon Alexander
Resigned: 18 August 1991
104 years old
Director
SUMNER, Brian Richard
Resigned: 31 March 1999
78 years old
Director
YEATES, Philip Martin
Resigned: 04 November 2004
Appointed Date: 30 April 2001
61 years old

GE COMMERCIAL FINANCE (NO.2) LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT to The Ark 201 Talgarth Road London W6 8BJ on 10 August 2016
08 Jul 2016
Appointment of Mr Manuel Uria Fernandez as a director on 23 June 2016
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,592,563
20 Apr 2016
Termination of appointment of Niclas Peter Neglen as a director on 1 April 2016
...
... and 237 more events
13 Oct 1988
£ nc 1000/1300000
22 Jul 1988
New secretary appointed;new director appointed
22 Jul 1988
Secretary resigned;director resigned
22 Jul 1988
Registered office changed on 22/07/88 from: crown house, 2 crown dale, london, SE19 3NQ
03 Mar 1988
Incorporation

GE COMMERCIAL FINANCE (NO.2) LIMITED Charges

1 August 1999
Deed of variation and supplemental lease
Delivered: 14 August 1999
Status: Satisfied on 3 October 2003
Persons entitled: Lins Management Services Limited
Description: Deposit of £5000 with any interest thereon relating to…
15 October 1996
Lease
Delivered: 1 November 1996
Status: Satisfied on 3 October 2003
Persons entitled: Lins Management Services Limited
Description: Deposit of £5,000 together with all interest accrued…
13 June 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 15 April 2002
Persons entitled: Henry Ansbacher & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1994
Debenture
Delivered: 27 May 1994
Status: Satisfied on 15 April 2002
Persons entitled: Yamaichi Bank (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Debenture
Delivered: 11 August 1993
Status: Satisfied on 15 April 2002
Persons entitled: Kredietbank N.V.
Description: Fixed and floating charges over the undertaking and all…
14 July 1992
Debenture
Delivered: 22 July 1992
Status: Satisfied on 15 April 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1992
Debenture
Delivered: 22 July 1992
Status: Satisfied on 12 November 1993
Persons entitled: County Nat West Limited
Description: See relevant form 395 for full details. Fixed and floating…
16 July 1991
Single debenture
Delivered: 22 July 1991
Status: Satisfied on 15 July 1996
Persons entitled: Hambros Bank Limited
Description: (See form 395 document M45 for full details). Fixed and…
8 May 1990
Debenture
Delivered: 22 May 1990
Status: Satisfied on 15 April 2002
Persons entitled: N M Rothschild & Sons Limited
Description: (See form 395 and continuation sheets relevant to this…
18 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied on 15 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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