GE REAL ESTATE (SHEFFIELD) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.27) LIMITED

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

Company number 05307443
Status Active
Incorporation Date 8 December 2004
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 sixteen 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 14 December 2016 with updates. The most likely internet sites of GE REAL ESTATE (SHEFFIELD) LIMITED are www.gerealestatesheffield.co.uk, and www.ge-real-estate-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Sheffield Limited is a Private Limited Company. The company registration number is 05307443. Ge Real Estate Sheffield Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Ge Real Estate Sheffield 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 BROWN, Grace has been resigned. Secretary LANES, Stephen Alec has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABRAMSON, Christoffer has been resigned. Director BARWICK, Charles Julian has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director JACOBS, Philip has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director MARX, Michael Henry has been resigned. Director PEARSON, William James 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 WEINER, Matthew Simon has been resigned. Nominee Director HACKWOOD DIRECTORS 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: 11 December 2015
61 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 26 August 2005
Secretary
LANES, Stephen Alec
Resigned: 30 August 2005
Appointed Date: 10 December 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 08 December 2004
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 26 August 2005
54 years old
Director
BARWICK, Charles Julian
Resigned: 30 August 2005
Appointed Date: 10 December 2004
71 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
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: 26 August 2005
59 years old
Director
GATISS, Ian William
Resigned: 30 April 2015
Appointed Date: 26 August 2005
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 19 March 2007
56 years old
Director
JACOBS, Philip
Resigned: 25 October 2006
Appointed Date: 26 August 2005
53 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 01 May 2015
41 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
MARX, Michael Henry
Resigned: 30 August 2005
Appointed Date: 10 December 2004
78 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 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: 15 March 2011
57 years old
Director
WEINER, Matthew Simon
Resigned: 30 August 2005
Appointed Date: 06 May 2005
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Ge Real Estate Uk Property Regional Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE REAL ESTATE (SHEFFIELD) 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
14 Dec 2016
Confirmation statement made on 14 December 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 106 more events
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
08 Dec 2004
Incorporation

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