GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05474054. The registration start date is June 7, 2005. The current status is Liquidation.
Company Number | 05474054 |
Company Name | GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-06-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2019-02-28 |
Accounts Last Update | 2016-11-30 |
Returns Due Date | 2017-07-05 |
Returns Last Update | 2016-06-07 |
Confirmation Statement Due Date | 2019-06-25 |
Confirmation Statement Last Update | 2018-06-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
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WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SLOCOMBE, Stephen Roy | Secretary (Active) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | / 1 June 2007 |
/ |
|
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 |
MANCHANDA, Anupam | Director (Active) | The Ark, 201 Talgarth Road, London, W6 8BJ | December 1983 / 1 May 2015 |
Indian / United Kingdom |
Accountant |
SLOCOMBE, Stephen Roy | Director (Active) | The Ark, 201 Talgarth Road, London, W6 8BJ | January 1964 / 2 November 2015 |
English / England |
Company Secretary |
BAMBER, Janine Margaret | Secretary (Resigned) | 105 Shepperton Road, London, N1 3DF | / 22 December 2006 |
/ |
|
BROWN, Grace | Secretary (Resigned) | 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX | / 29 June 2005 |
/ |
|
ABRAMSON, Christoffer | Director (Resigned) | 37-39 Abingdon Road, Flat 2, London, W8 6AH | December 1970 / 29 June 2005 |
Swedish / |
Chief Financial Officer |
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 / 1 July 2014 |
British / United Kingdom |
Chartered Accountant |
BRADLEY, Michael Neville Charles | Director (Resigned) | 17 Worfield Street, London, SW11 4RB | December 1950 / 6 July 2005 |
British / |
Asset Manager |
BURGER, Alec | Director (Resigned) | 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB | August 1963 / 29 June 2005 |
British And American / |
Managing Director |
CASEY, Shay Andrew | Director (Resigned) | Ground Floor, 69 Radipole Road, London, SW6 5DN | January 1974 / 6 July 2005 |
Irish / |
Asset Manager |
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 / 29 June 2005 |
British / United Kingdom |
Chartered Surveyor |
GATISS, Ian William | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | March 1964 / 6 July 2005 |
British / United Kingdom |
Asset Manager |
HARRIS, Neil Jason | Director (Resigned) | 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU | March 1969 / 17 January 2006 |
British / United Kingdom |
Asset Manager |
JACOBS, Philip | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | August 1972 / 12 March 2009 |
British / United Kingdom |
Chartered Surveyor |
JACOBS, Philip | Director (Resigned) | 8 Spring Grove, London, W4 3NH | August 1972 / 6 July 2005 |
British / United Kingdom |
Asset Manager |
JEVNE, Anne | Director (Resigned) | 26 Amner Road, London, SW11 6AA | June 1974 / 10 December 2007 |
Norwegian / |
Chartered Surveyor |
JEVNE, Anne | Director (Resigned) | Flat 8, 70 Ironmonger Row, London, EC1V 3QR | June 1974 / 6 July 2005 |
Norwegian / |
Asset Manager |
MARFLEET, Thomas | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | October 1976 / 2 December 2013 |
British / United Kingdom |
Chartered Accountant |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 7 June 2005 |
British / United Kingdom |
Chartered Secretary |
MURFLEET, Thomas | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | October 1976 / 16 July 2009 |
British / |
Accountant |
PEARSON, William James | Director (Resigned) | 171 Graham Road, Wimbledon, London, SW19 3SL | February 1976 / 12 March 2009 |
British / United Kingdom |
Company Director |
ROWAN, Michael G | Director (Resigned) | 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ | April 1958 / 4 September 2006 |
American / |
Managing Director |
SAUL, Christopher Francis Irving | Director (Resigned) | 11 Chepstow Villas, London, W11 3EE | June 1955 / 28 June 2005 |
British / England |
Solicitor |
SINGER, Joshua David | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | August 1972 / 8 February 2010 |
British / United Kingdom |
Chartered Surveyor |
SINGER, Joshua David | Director (Resigned) | Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH | August 1972 / 14 May 2007 |
British / United Kingdom |
Chartered Surveyor |
STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 7 June 2005 |
British / |
Director |
URIA FERNANDEZ, Manuel | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | October 1968 / 15 March 2007 |
Spanish / United Kingdom |
Finance Manager |
VASILEV, Panayot Kostadinov | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | May 1976 / 3 October 2011 |
French / United Kingdom |
Chief Financial Officer, Uk |
WALKER, Benjamin Michael | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | May 1968 / 24 August 2009 |
British / United Kingdom |
Chartered Surveyor |
WHITE, Duncan Neill | Director (Resigned) | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | January 1979 / 12 March 2009 |
British / United Kingdom |
Asset Manager |
WILSON, Emma Louise | Director (Resigned) | Flat 9 Eagle Works, Quaker Street, London, E1 6SS | February 1978 / 28 June 2005 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | real estate |
SIC Code | 41100 - Development of building projects |
Category + Posttown | real estate + LONDON |
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