GE REAL ESTATE FINANCE HOLDINGS
LONDON

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

Company number 06420712
Status Active
Incorporation Date 7 November 2007
Company Type Private Unlimited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety 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; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of GE REAL ESTATE FINANCE HOLDINGS are www.gerealestatefinance.co.uk, and www.ge-real-estate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Real Estate Finance Holdings is a Private Unlimited Company. The company registration number is 06420712. Ge Real Estate Finance Holdings has been working since 07 November 2007. The present status of the company is Active. The registered address of Ge Real Estate Finance Holdings 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. Director BAMBER, Janine Margaret has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BRYANT, Michael David has been resigned. Director COLLETT, Melanie Jacqueline has been resigned. Director CRADDOCK, Pamela Antoinette Louise has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director FREE, Nicola has been resigned. Director HARRIS, Neil Jason has been resigned. Director HUNTER, Randall Leon has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director NASSIRI, Sohail has been resigned. Director NUGENT, Liam has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director PEARSON, William James has been resigned. Director RICHFORD, Adam Nathaniel has been resigned. Director ROWAN, Michael G has been resigned. Director SPENCER-JONES, James Edward has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 07 November 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

Director
BAMBER, Janine Margaret
Resigned: 15 January 2008
Appointed Date: 16 November 2007
51 years old
Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 02 December 2013
43 years old
Director
BRYANT, Michael David
Resigned: 15 January 2008
Appointed Date: 16 November 2007
58 years old
Director
COLLETT, Melanie Jacqueline
Resigned: 31 July 2014
Appointed Date: 31 October 2012
53 years old
Director
CRADDOCK, Pamela Antoinette Louise
Resigned: 31 May 2010
Appointed Date: 06 March 2009
70 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 08 September 2008
59 years old
Director
FREE, Nicola
Resigned: 31 July 2014
Appointed Date: 02 December 2013
48 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 07 November 2007
56 years old
Director
HUNTER, Randall Leon
Resigned: 31 October 2012
Appointed Date: 31 October 2012
72 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 01 May 2015
41 years old
Director
MARFLEET, Thomas
Resigned: 02 July 2012
Appointed Date: 16 July 2009
49 years old
Director
NASSIRI, Sohail
Resigned: 31 October 2012
Appointed Date: 03 October 2011
45 years old
Director
NUGENT, Liam
Resigned: 31 July 2014
Appointed Date: 07 February 2011
50 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: 20 December 2007
49 years old
Director
RICHFORD, Adam Nathaniel
Resigned: 06 March 2009
Appointed Date: 20 December 2007
49 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 07 November 2007
67 years old
Director
SPENCER-JONES, James Edward
Resigned: 31 October 2012
Appointed Date: 06 November 2009
57 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 07 November 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old

Persons With Significant Control

Ge Capital Uk Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE REAL ESTATE FINANCE HOLDINGS 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
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Full accounts made up to 30 June 2016
18 Dec 2015
Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
...
... and 80 more events
23 Dec 2007
New director appointed
23 Dec 2007
New director appointed
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
07 Nov 2007
Incorporation

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