GE CAPITAL CORPORATION (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01513465
Status Liquidation
Incorporation Date 20 August 1980
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ; Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016; Declaration of solvency. The most likely internet sites of GE CAPITAL CORPORATION (PROPERTIES) LIMITED are www.gecapitalcorporationproperties.co.uk, and www.ge-capital-corporation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Ge Capital Corporation Properties Limited is a Private Limited Company. The company registration number is 01513465. Ge Capital Corporation Properties Limited has been working since 20 August 1980. The present status of the company is Liquidation. The registered address of Ge Capital Corporation Properties Limited is 1 More London Place London Se1 2af. . MANCHANDA, Anupam is a Director of the company. PEARSON, William James 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. Secretary COAR, Kathryn Mary has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary LEE, Tony has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Director ABRAMSON, Christoffer has been resigned. Director ALBA-OCHOA, Cristina has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BENISTY, Maurice has been resigned. Director BOTHA, Stephanie has been resigned. Director BURGER, Alec has been resigned. Director CARNEY, Richard has been resigned. Director COLAO, Daniel Oreste has been resigned. Director COLLINS, Mark has been resigned. Director CURTISS, Peter Hugh Bagot has been resigned. Director DE BIE, Janet has been resigned. Director DE BIE, Janet has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DYSON, Kevin Frederick has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director HOWARD, Mervyn has been resigned. Director JEVNE, Anne has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director MARFLEET, Thomas has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director OBI-EZEKPAZU, Anthony Ifeanychukwu has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director PEARSON, William James has been resigned. Director POWERS, Richard Hart has been resigned. Director PRENTICE, Michael John has been resigned. Director RIDGWAY, Stephen Willan has been resigned. Director ROWAN, Michael G has been resigned. Director SILVA, Ricardo Berardinelli 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 WALKER, James Fell has been resigned. Director WHITE, Simon John Aungle has been resigned. Director WIDLUND, Jonas Fredrick has been resigned. Director WILLIAMS, Edward Donat has been resigned. Director ZABORSZKY, Gergely Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MANCHANDA, Anupam
Appointed Date: 29 January 2016
42 years old
Director
PEARSON, William James
Appointed Date: 15 February 2016
49 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
Secretary
COAR, Kathryn Mary
Resigned: 03 April 2016
Appointed Date: 11 June 2012
Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Secretary
ESSEX, Alicia
Resigned: 11 June 2012
Appointed Date: 17 September 2010
Secretary
EVANS, Fiona Maria
Resigned: 29 July 1996
Appointed Date: 01 May 1996
Secretary
GREEN, Pamela Anne
Resigned: 25 June 1998
Appointed Date: 24 December 1997
Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 29 July 1996
Secretary
ODDY, Louise Margaret
Resigned: 01 May 1996
Appointed Date: 02 January 1996
Secretary
SLOCOMBE, Stephen Roy
Resigned: 17 September 2010
Appointed Date: 01 June 2007
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 17 October 2002
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 16 February 2004
55 years old
Director
ALBA-OCHOA, Cristina
Resigned: 15 February 2016
Appointed Date: 17 September 2012
52 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 08 September 2003
Appointed Date: 22 July 1999
59 years old
Director
BENISTY, Maurice
Resigned: 15 February 2016
Appointed Date: 17 September 2010
55 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 10 June 2002
62 years old
Director
CARNEY, Richard
Resigned: 19 February 1992
76 years old
Director
COLAO, Daniel Oreste
Resigned: 04 September 1997
Appointed Date: 17 August 1995
59 years old
Director
COLLINS, Mark
Resigned: 26 April 2002
Appointed Date: 24 March 1998
69 years old
Director
CURTISS, Peter Hugh Bagot
Resigned: 10 October 1996
Appointed Date: 07 March 1994
76 years old
Director
DE BIE, Janet
Resigned: 17 October 2002
Appointed Date: 28 March 2002
57 years old
Director
DE BIE, Janet
Resigned: 09 February 1999
Appointed Date: 27 July 1998
57 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 17 September 2010
Appointed Date: 12 March 2009
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 08 September 2003
59 years old
Director
DYSON, Kevin Frederick
Resigned: 03 August 2001
Appointed Date: 12 January 2001
61 years old
Director
GATISS, Ian William
Resigned: 17 September 2010
Appointed Date: 28 July 2006
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 19 March 2007
56 years old
Director
HOWARD, Mervyn
Resigned: 04 August 1998
Appointed Date: 07 March 1994
66 years old
Director
JEVNE, Anne
Resigned: 28 May 2008
Appointed Date: 10 December 2007
51 years old
Director
JOHNSON, Anthony Ian
Resigned: 19 February 1992
79 years old
Director
MARFLEET, Thomas
Resigned: 03 July 2012
Appointed Date: 29 July 2011
49 years old
Director
MORRISON, Graeme Sutherland Cowan
Resigned: 08 March 1994
Appointed Date: 14 February 1992
77 years old
Director
OBI-EZEKPAZU, Anthony Ifeanychukwu
Resigned: 12 January 2001
Appointed Date: 09 February 1999
60 years old
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 17 September 2012
45 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
POWERS, Richard Hart
Resigned: 05 February 1998
Appointed Date: 07 March 1994
62 years old
Director
PRENTICE, Michael John
Resigned: 20 December 1993
Appointed Date: 14 February 1992
79 years old
Director
RIDGWAY, Stephen Willan
Resigned: 12 February 1991
75 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 04 September 2006
67 years old
Director
SILVA, Ricardo Berardinelli
Resigned: 08 March 1994
Appointed Date: 20 December 1993
66 years old
Director
TAPPERT, George Reinhold
Resigned: 24 March 1998
Appointed Date: 07 March 1994
85 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 29 January 2016
Appointed Date: 16 October 2013
49 years old
Director
WALKER, James Fell
Resigned: 31 July 1995
Appointed Date: 07 March 1994
70 years old
Director
WHITE, Simon John Aungle
Resigned: 15 September 2015
Appointed Date: 17 September 2010
62 years old
Director
WIDLUND, Jonas Fredrick
Resigned: 16 February 2004
Appointed Date: 06 August 2001
57 years old
Director
WILLIAMS, Edward Donat
Resigned: 24 September 2001
Appointed Date: 01 October 1996
60 years old
Director
ZABORSZKY, Gergely Mark
Resigned: 17 September 2012
Appointed Date: 17 September 2010
50 years old

GE CAPITAL CORPORATION (PROPERTIES) LIMITED Events

25 Jul 2016
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016
19 Jul 2016
Declaration of solvency
19 Jul 2016
Appointment of a voluntary liquidator
19 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
...
... and 240 more events
24 Jan 1995
Return made up to 01/01/95; change of members
13 Jan 1995
Particulars of mortgage/charge
13 Jan 1995
Particulars of mortgage/charge
05 Jan 1995
Particulars of mortgage/charge
29 Dec 1994
Particulars of mortgage/charge

GE CAPITAL CORPORATION (PROPERTIES) LIMITED Charges

27 January 1998
Deed of variation to deed of accession dated 25TH september 1997
Delivered: 10 February 1998
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: F/H land and premises k/a clarence house clarence road avon…
26 September 1997
Second charge
Delivered: 9 October 1997
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Properties) Limited(in Its Capacity as Trustees of the O & H Limited Partnership)
Description: The l/h property k/a 61-65 conduit street london t/n…
26 September 1997
Charge
Delivered: 9 October 1997
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited(as Agent and Trustee for the Finance Parties (as Defined))
Description: The l/h property k/a 61-65 conduit street london t/n…
25 September 1997
Standard security which was presented for registration in scotland on 14TH october 1997
Delivered: 30 October 1997
Status: Satisfied on 9 March 2016
Persons entitled: G E Capital Corporation (Properties) Limited
Description: Interest under a lease in the land register of scotland…
25 September 1997
Deed of restatement
Delivered: 9 October 1997
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited(the Assignee)
Description: The legal estate in the property the benefit of each and…
25 September 1997
Deed of restatement
Delivered: 9 October 1997
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited(the Assignee)
Description: All respective rights titles benefits and interest in and…
25 September 1997
Second legal charge created by the company in its capacity as trustee for the partners in the blythe limited partnership dated
Delivered: 8 October 1997
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Trading LP) Limited
Description: L/H land and premises k/a 41-43 st james parade bath l/h…
6 March 1996
First supplemental charge
Delivered: 27 March 1996
Status: Satisfied on 9 March 2016
Persons entitled: Imry Property Holdings Limited
Description: All that f/h land to be acquired by the borrower (as…
6 March 1996
Deed of charge over credit balances
Delivered: 22 March 1996
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of the account with the…
6 March 1996
First supplemental charge
Delivered: 22 March 1996
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: All plant machinery and its interest in any plant or…
6 March 1996
Charge
Delivered: 21 March 1996
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: By way of first legal mortgage the new land; by way of…
12 May 1995
Standard security
Delivered: 18 May 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: A lease between the city of glasgow district council and…
12 May 1995
Standard security
Delivered: 18 May 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: Lease between the city of glasgow district council and…
25 April 1995
Assignation
Delivered: 29 April 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The rents income and any other payments of harmony court…
11 January 1995
Standard security
Delivered: 13 January 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Sub-lease by electrolux limited in favour of prudential…
11 January 1995
Standard security (as defined)
Delivered: 13 January 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: Sub-lease by electrolux limited in favour of prudential…
29 December 1994
Standard security (as defined)
Delivered: 5 January 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Properties) Limited
Description: Four deerdykes place,westfield industrial…
29 December 1994
Standard security (as defined)
Delivered: 5 January 1995
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Four deerdykes place,westfield industrial…
5 October 1994
Supplemental deed
Delivered: 26 October 1994
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Supplemental deed
Delivered: 24 October 1994
Status: Satisfied on 9 March 2016
Persons entitled: Imry Property Holdings Limited
Description: The property as defined in the charge dated 25TH march 1993.
5 October 1994
Supplemental deed of agreement (as defined)
Delivered: 19 October 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: See under clause 3 of the deed being properties numbered 2…
5 October 1994
Supplemental deed (as defined)
Delivered: 14 October 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Under clause 3 of the deed,all secured sums and all…
5 October 1994
Supplemental deed (as defined)
Delivered: 14 October 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Under clause 3 of the deed,all secured sums and property…
7 June 1994
Charge
Delivered: 27 June 1994
Status: Satisfied on 9 March 2016
Persons entitled: Imry Property Holdings Limited
Description: All that l/h property shortly k/a quarry lane industrial…
7 June 1994
Supplemental charge
Delivered: 16 June 1994
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: L/Hold land known as quarry lane industrial…
7 June 1994
Charge
Delivered: 14 June 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: L/Hold land known as quarry lane industrial…
25 March 1994
Charge
Delivered: 15 April 1994
Status: Satisfied on 9 March 2016
Persons entitled: Imry Property Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1994
Charge
Delivered: 14 April 1994
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1994
Security account assignment
Delivered: 13 April 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All the assignor's right title and interest in and to the…
25 March 1994
Interest rate protection agreement
Delivered: 13 April 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All the rights title interest present and future of the…
25 March 1994
Charge
Delivered: 12 April 1994
Status: Satisfied on 9 March 2016
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Various f/hold and l/hold properties/lands with all…

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