GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 09268126
Status Liquidation
Incorporation Date 16 October 2014
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; 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. The most likely internet sites of GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED are www.gerealestateeuropeanholdingsno1.co.uk, and www.ge-real-estate-european-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ge Real Estate European Holdings No 1 Limited is a Private Limited Company. The company registration number is 09268126. Ge Real Estate European Holdings No 1 Limited has been working since 16 October 2014. The present status of the company is Liquidation. The registered address of Ge Real Estate European Holdings No 1 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 VASILEV, Panayot Kostadinov has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 16 October 2014
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: 16 October 2014
43 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 16 October 2014
49 years old

Persons With Significant Control

Ge Ese Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED Events

22 Dec 2016
Confirmation statement made on 16 October 2016 with updates
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
...
... and 9 more events
03 Nov 2015
Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015
05 May 2015
Appointment of Mr Anupam Manchanda as a director on 1 May 2015
17 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 13,001,000
16 Oct 2014
Incorporation

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