GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
LONDON GE REIM UK TIED AGENT LIMITED GE CRE UK GP ONE LTD

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07677156
Status Liquidation
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ; 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 Hammersmith London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016. The most likely internet sites of GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED are www.gecapitalrealestateukfinanceholdings.co.uk, and www.ge-capital-real-estate-uk-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ge Capital Real Estate Uk Finance Holdings Limited is a Private Limited Company. The company registration number is 07677156. Ge Capital Real Estate Uk Finance Holdings Limited has been working since 21 June 2011. The present status of the company is Liquidation. The registered address of Ge Capital Real Estate Uk Finance Holdings Limited is 1 More London Place London Se1 2af. . SLOCOMBE, Stephen Roy is a Secretary of the company. KARLOV, Damien Ivo is a Director of the company. MANCHANDA, Anupam is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Director BOWDEN, Matthew Neville has been resigned. Director COLLETT, Melanie Jacqueline has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director MARFLEET, Thomas has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director SLOCOMBE, Stephen Roy has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 21 June 2011
Director
KARLOV, Damien Ivo
Appointed Date: 02 November 2015
50 years old
Director
MANCHANDA, Anupam
Appointed Date: 01 May 2015
41 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 02 December 2013
43 years old
Director
COLLETT, Melanie Jacqueline
Resigned: 30 April 2015
Appointed Date: 02 December 2013
53 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 22 June 2012
59 years old
Director
MARFLEET, Thomas
Resigned: 02 July 2012
Appointed Date: 21 June 2011
49 years old
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 02 July 2012
45 years old
Director
SLOCOMBE, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 21 June 2011
61 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 22 June 2012
49 years old

GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED Events

25 Jul 2016
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
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 Hammersmith 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
...
... and 41 more events
27 Jun 2012
Appointment of Ms Ilaria Jane Del Beato as a director
27 Jun 2012
Annual return made up to 21 June 2012 with full list of shareholders
22 Jun 2012
Company name changed ge cre uk gp one LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
22 Jun 2012
Change of name notice
21 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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