GE REAL ESTATE GPS LIMITED
LONDON WINTERDOME LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03270286
Status Liquidation
Incorporation Date 28 October 1996
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 one hundred and forty-three events have happened. The last three records are Termination of appointment of Anupam Manchanda as a director on 2 March 2017; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GE REAL ESTATE GPS LIMITED are www.gerealestategps.co.uk, and www.ge-real-estate-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ge Real Estate Gps Limited is a Private Limited Company. The company registration number is 03270286. Ge Real Estate Gps Limited has been working since 28 October 1996. The present status of the company is Liquidation. The registered address of Ge Real Estate Gps 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. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BENNETT, Marie has been resigned. Secretary ROONEY, Phillipa Louise has been resigned. Secretary TURNER, James Phillip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENNETT, Marie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director GATISS, Ian William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Neil Jason has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director MARFLEET, Thomas has been resigned. Director PEARSON, William James has been resigned. Director ROONEY, Giles has been resigned. Director ROONEY, Phillipa Louise has been resigned. Director SINGER, Joshua David has been resigned. Director TURNER, James Phillip 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 WHITE, Duncan Neill has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 04 September 2007
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
BENNETT, Marie
Resigned: 01 August 1997
Appointed Date: 31 October 1996
Secretary
ROONEY, Phillipa Louise
Resigned: 04 September 2007
Appointed Date: 17 January 2006
Secretary
TURNER, James Phillip
Resigned: 17 January 2006
Appointed Date: 01 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 28 October 1996
Director
BENNETT, Marie
Resigned: 01 August 1997
Appointed Date: 02 November 1996
54 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
GATISS, Ian William
Resigned: 30 April 2015
Appointed Date: 01 July 2014
61 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 04 September 2007
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 1996
Appointed Date: 28 October 1996
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 04 September 2007
56 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 01 May 2015
41 years old
Director
MARFLEET, Thomas
Resigned: 31 December 2013
Appointed Date: 02 December 2013
49 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
ROONEY, Giles
Resigned: 04 September 2007
Appointed Date: 31 October 1996
58 years old
Director
ROONEY, Phillipa Louise
Resigned: 04 September 2007
Appointed Date: 17 January 2006
59 years old
Director
SINGER, Joshua David
Resigned: 30 April 2015
Appointed Date: 11 March 2011
53 years old
Director
TURNER, James Phillip
Resigned: 17 January 2006
Appointed Date: 01 August 1997
59 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 04 September 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: 24 August 2009
57 years old
Director
WHITE, Duncan Neill
Resigned: 11 March 2011
Appointed Date: 12 March 2009
46 years old

GE REAL ESTATE GPS LIMITED Events

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
11 Dec 2015
Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
...
... and 133 more events
11 Nov 1996
New director appointed
09 Nov 1996
Secretary resigned
09 Nov 1996
Director resigned
07 Nov 1996
Registered office changed on 07/11/96 from: 120 east road london N1 6AA
28 Oct 1996
Incorporation

GE REAL ESTATE GPS LIMITED Charges

12 April 2000
Deed of assignment and charge of rent
Delivered: 18 April 2000
Status: Satisfied on 12 December 2007
Persons entitled: Nationwide Building Society
Description: All rents payable to the chargor by the tenants at…
12 April 2000
Deed of charge
Delivered: 18 April 2000
Status: Satisfied on 12 December 2007
Persons entitled: Nationwide Building Society
Description: The sum from time to time standing to the credit of the…
12 April 2000
Legal charge and debenture
Delivered: 18 April 2000
Status: Satisfied on 12 December 2007
Persons entitled: Nationwide Building Society
Description: The property k/a microsoft house 10 great pulteney…
24 March 1998
Deed of assignment
Delivered: 31 March 1998
Status: Satisfied on 24 May 2000
Persons entitled: The United Bank of Kuwait PLC
Description: All the company's right title and interest in and to each…
7 November 1997
Fixed and floating charge
Delivered: 13 November 1997
Status: Satisfied on 24 May 2000
Persons entitled: The United Bank of Kuwait PLC
Description: Freehold property known as warwick house, 8-13 great…
5 December 1996
Fixed charge
Delivered: 11 December 1996
Status: Satisfied on 24 May 2000
Persons entitled: The United Bank of Kuwait PLC
Description: All the f/h property k/a warwick house 8-13 great pulteney…
7 November 1996
Fixed and floating charge
Delivered: 16 November 1996
Status: Satisfied on 24 May 2000
Persons entitled: The United Bank of Kuwait
Description: .. fixed and floating charges over the undertaking and all…

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