GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03406547. The registration start date is July 21, 1997. The current status is Liquidation.
Company Number | 03406547 |
Company Name | GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED |
Registered Address |
1 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 14/08/2016 |
Returns Last Update | 17/07/2015 |
Confirmation Statement Due Date | 31/07/2017 |
Confirmation Statement Last Update | 17/07/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
1 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
GE REAL ESTATE FINANCE TRUSTEE LIMITED | 1 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
TXU EUROPE RENEWABLE GENERATION LIMITED | Ernst & Young L L P, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SLOCOMBE, Stephen Roy | Secretary (Active) | 1 1 More London Place, London, SE1 2AF | / 1 June 2007 |
British / |
|
KARLOV, Damien Ivo | Director (Active) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | April 1975 / 2 November 2015 |
Irish / United Kingdom |
Vat, Finance Operations Manager |
SLOCOMBE, Stephen Roy | Director (Active) | 1 1 More London Place, London, SE1 2AF | January 1964 / 11 December 2015 |
English / England |
Company Secretary |
BAMBER, Janine Margaret | Secretary (Resigned) | 105 Shepperton Road, London, N1 3DF | / 22 December 2006 |
/ |
|
BEATTIE-JONES, Vanessa Avril | Secretary (Resigned) | 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR | / 25 June 1998 |
/ |
|
BROWN, Grace | Secretary (Resigned) | 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX | / 15 December 2004 |
/ |
|
GREEN, Pamela Anne | Secretary (Resigned) | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP | / 24 December 1997 |
/ |
|
LEE, Tony | Secretary (Resigned) | 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG | / 27 November 1997 |
British / |
|
WEISS, Beatrix Anna Margarita Parsons | Secretary (Resigned) | Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW | / 17 October 2002 |
/ |
|
ABRAMSON, Christoffer | Director (Resigned) | 37-39 Abingdon Road, Flat 2, London, W8 6AH | December 1970 / 16 February 2004 |
Swedish / |
Chief Financial Officer |
BEATTIE-JONES, Vanessa Avril | Director (Resigned) | 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR | April 1966 / 22 July 1999 |
British / United Kingdom |
Solicitor |
BELL, Alastair Marshall | Director (Resigned) | 8 Thackeray Close, Wimbledon, London, SW19 4JL | October 1959 / 23 September 1999 |
British / England |
Chartered Surveyor |
BOTHA, Stephanie | Director (Resigned) | 5 Highbridge Wharf, Highbridge, London, SE10 9PS | August 1967 / 17 October 2006 |
American / |
Controller |
BOWDEN, Matthew Neville | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | September 1982 / 2 December 2013 |
British / United Kingdom |
Chartered Accountant |
BURGER, Alec | Director (Resigned) | 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB | August 1963 / 10 June 2002 |
British And American / |
General Manager |
CASEY, Shay Andrew | Director (Resigned) | Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ | January 1974 / 18 June 2003 |
Irish / United Kingdom |
Chartered Surveyor |
COLLINS, Mark | Director (Resigned) | 28 Cleveland Road, Barnes, London, SW13 0AB | June 1956 / 26 January 1998 |
British / |
Chartered Surveyor |
DEL BEATO, Ilaria Jane | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | October 1966 / 8 September 2008 |
British / United Kingdom |
Chartered Surveyor |
DEL BEATO, Ilaria Jane | Director (Resigned) | 33 Gorst Road, Battersea, London, SW11 6JB | October 1966 / 8 September 2003 |
British / United Kingdom |
Chartered Surveyor |
DYSON, Kevin Frederick | Director (Resigned) | Rose Cottage, New Pond Hill, Cross In Hand, East Sussex, TN21 0LY | July 1964 / 12 January 2001 |
British / |
Chartered Accountant |
GATISS, Ian William | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | March 1964 / 1 November 2013 |
British / England |
Asset Manager |
GATISS, Ian William | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | March 1964 / 28 July 2006 |
British / England |
Asset Manager |
HARRIS, Neil Jason | Director (Resigned) | 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU | March 1969 / 19 March 2007 |
British / United Kingdom |
Asset Manager |
HOWARD, Mervyn | Director (Resigned) | 5 Park Avenue South, London, N8 8LU | June 1959 / 27 November 1997 |
Uk / England |
Banker |
HUNTER, Randall Leon | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | July 1953 / 1 November 2013 |
American / United Kingdom |
Risk Director |
LEVESQUE, Roger | Director (Resigned) | 26 Museum Way, San Francisco California 94114, Usa, FOREIGN | October 1955 / 25 February 1998 |
Us Citizen / |
Manager |
MANCHANDA, Anupam | Director (Resigned) | The Ark, 201 Talgarth Road, London, W6 8BJ | December 1983 / 1 May 2015 |
Indian / United Kingdom |
Accountant |
MARFLEET, Thomas | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | October 1976 / 16 July 2009 |
British / United Kingdom |
Accountant |
MIKJON LIMITED | Nominee Director (Resigned) | 50 Stratton Street, London, W1X 5FL | / 21 July 1997 |
/ |
|
OBI-EZEKPAZU, Anthony Ifeanychukwu | Director (Resigned) | Flat 3 122 Aldermans Hill, London, N13 4PT | August 1965 / 30 May 2000 |
British / |
Chartered Accountant Aca |
PALMER, Graham Frederick Boyd | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | June 1980 / 2 July 2012 |
British / United Kingdom |
Chartered Accountant |
PEARSON, William James | Director (Resigned) | 171 Graham Road, Wimbledon, London, SW19 3SL | February 1976 / 12 March 2009 |
British / United Kingdom |
Company Director |
POWERS, Richard Hart | Director (Resigned) | 6 Bramerton Street, London, SW3 5JX | September 1963 / 27 November 1997 |
American / |
Company Director |
ROWAN, Michael G | Director (Resigned) | 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ | April 1958 / 4 September 2006 |
American / |
Managing Director |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | property management |
SIC Code | 41100 - Development of building projects |
Category + Posttown | property management + LONDON |
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