GE REAL ESTATE FINANCE LIMITED
LONDON BROOMCO (4115) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 06420016
Status Active
Incorporation Date 7 November 2007
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, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighteen 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 LIMITED 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 three 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 Limited is a Private Limited Company. The company registration number is 06420016. Ge Real Estate Finance Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Ge Real Estate Finance 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 JORDAN, Paul has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. 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 HATTAM, Roger David has been resigned. Director HUNTER, Randall Leon has been resigned. Director JORDAN, Paul 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. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 20 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
62 years old

Resigned Directors

Secretary
JORDAN, Paul
Resigned: 20 November 2007
Appointed Date: 07 November 2007

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Director
BAMBER, Janine Margaret
Resigned: 15 January 2008
Appointed Date: 20 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: 20 November 2007
58 years old

Director
COLLETT, Melanie Jacqueline
Resigned: 30 April 2015
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: 30 April 2015
Appointed Date: 02 December 2013
49 years old

Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 20 November 2007
56 years old

Director
HATTAM, Roger David
Resigned: 20 November 2007
Appointed Date: 07 November 2007
57 years old

Director
HUNTER, Randall Leon
Resigned: 31 October 2012
Appointed Date: 31 October 2012
72 years old

Director
JORDAN, Paul
Resigned: 20 November 2007
Appointed Date: 07 November 2007
68 years old

Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 30 March 2015
42 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
46 years old

Director
NUGENT, Liam
Resigned: 30 April 2015
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
50 years old

Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 20 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: 20 November 2007
57 years old

Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

GE REAL ESTATE FINANCE 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
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
...
... and 108 more events
23 Nov 2007
New director appointed
23 Nov 2007
New secretary appointed
20 Nov 2007
Company name changed broomco (4115) LIMITED\certificate issued on 20/11/07
14 Nov 2007
Registered office changed on 14/11/07 from: 14/18 city road cardiff CF24 3DL
07 Nov 2007
Incorporation