Company Information for

GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03958779

Private Limited Company

Liquidation

About Ge Capital Corporation (investment Properties) Ltd

GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED was founded on 2000-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (investment Properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6

Filing Information

Company Number03958779
Date formed2000-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsFULL
Last Datalog update:
2021-01-10 05:16:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Derek Carter Director PORTFOLIO MANAGER 2017-02-24 UNITED KINGDOM
Paul Stewart Girling Director DIRECTOR 2017-09-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2018-03-01 2018-07-19
Stephen Roy Slocombe Company Secretary 2007-06-01 2018-02-28
Damien Ivo Karlov Director 2015-11-02 2017-07-28
Anupam Manchanda Director 2015-05-01 2017-03-02
Matthew Neville Bowden Director 2014-07-01 2015-11-13
Ian William Gatiss Director 2004-01-08 2015-04-30
Randall Leon Hunter Director 2013-11-01 2015-04-30
Ilaria Jane Del Beato Director 2008-09-08 2013-03-08
Thomas Marfleet Director 2011-09-05 2012-07-02
Thomas Marfleet Director 2009-07-16 2011-03-11
Philip Jacobs Director 2009-03-12 2011-02-28
Neil Jason Harris Director 2006-10-25 2009-04-24
Janine Margaret Bamber Company Secretary 2006-12-22 2007-06-01
Ilaria Jane Del Beato Director 2003-09-08 2007-03-26
Stephanie Botha Director 2006-10-17 2007-03-19
Grace Brown Company Secretary 2004-12-15 2006-12-22
Philip Jacobs Director 2006-02-14 2006-10-25
Christoffer Abramson Director 2004-02-16 2006-10-17
Anne Jevne Director 2003-07-16 2006-10-06
Alec Burger Director 2002-06-10 2006-09-04
Robert Digby Phillips Barnes Director 2000-04-27 2006-05-25
Shay Andrew Casey Director 2003-07-16 2006-01-17
Beatrix Anna Margarita Parsons Weiss Company Secretary 2002-10-17 2004-12-15
Ione Melissa Branton Director 2001-10-15 2004-05-19
David Ian Lockyer Director 2001-10-15 2004-03-16
Michael Howell Holloway Director 2002-10-17 2004-01-08
Vanessa Avril Beattie-jones Director 2003-06-18 2003-09-08
Vanessa Avril Beattie-jones Company Secretary 2000-04-27 2002-10-17
Janet De Bie Director 2002-03-28 2002-10-17
Alastair Marshall Bell Director 2000-10-24 2002-10-01
Mark Collins Director 2000-04-27 2002-04-26
Kevin Frederick Dyson Director 2001-01-12 2001-08-03
Eps Secretaries Limited Company Secretary 2000-03-29 2000-04-27

Related Directorships for Derek Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Carter GE REAL ESTATE PARTNERS LIMITEDDirector 2017-02-24 CURRENT 2002-01-07 Liquidation
Derek Carter GE REAL ESTATE FINANCE LIMITEDDirector 2017-02-24 CURRENT 2007-11-07 Liquidation
Derek Carter THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDDirector 2017-02-24 CURRENT 1889-04-02 Liquidation
Derek Carter GE CAPITAL CORPORATION (FUNDING) LIMITEDDirector 2017-02-24 CURRENT 1985-12-11 Liquidation
Derek Carter GE CAPITAL CORPORATION (ESTATES) LIMITEDDirector 2017-02-24 CURRENT 1997-07-22 Liquidation
Derek Carter GE REAL ESTATE LEVERAGED LOANS LIMITEDDirector 2017-02-24 CURRENT 2003-10-17 Liquidation
Derek Carter GE REAL ESTATE (SHEFFIELD) LIMITEDDirector 2017-02-24 CURRENT 2004-12-08 Liquidation
Derek Carter GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITEDDirector 2017-02-24 CURRENT 2005-07-20 Liquidation
Derek Carter GE REAL ESTATE FINANCE HOLDINGSDirector 2017-02-24 CURRENT 2007-11-07 Liquidation
Derek Carter GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2008-03-25 Liquidation
Derek Carter GE REAL ESTATE EUROPEAN FINANCE LIMITEDDirector 2017-02-24 CURRENT 2008-03-25 Liquidation
Derek Carter HASLEMERE ESTATES LIMITEDDirector 2017-02-24 CURRENT 1943-09-07 Liquidation
Derek Carter BENCHMARK GROUP LIMITEDDirector 2017-02-24 CURRENT 1969-08-28 Liquidation
Derek Carter GE CAPITAL CORPORATION (TRADING LP) LIMITEDDirector 2017-02-24 CURRENT 1997-05-29 Liquidation
Derek Carter GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITEDDirector 2017-02-24 CURRENT 2000-04-11 Liquidation
Derek Carter GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITEDDirector 2017-02-24 CURRENT 2005-06-07 Liquidation
Derek Carter GE REAL ESTATE LOANS LIMITEDDirector 2017-02-24 CURRENT 1958-06-18 Liquidation
Derek Carter GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDDirector 2017-02-24 CURRENT 2014-06-04 Liquidation

Related Directorships for Paul Stewart Girling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stewart Girling GE CAPITAL INTERNATIONAL 5 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 3 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 2 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 1 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 4 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 6 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE TRUSTEE LIMITEDDirector 2018-02-26 CURRENT 2008-03-27 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITEDDirector 2018-02-26 CURRENT 1997-07-21 Liquidation
Paul Stewart Girling HASLEMERE ESTATES LIMITEDDirector 2018-02-26 CURRENT 1943-09-07 Liquidation
Paul Stewart Girling GE REAL ESTATE GPS LIMITEDDirector 2018-02-26 CURRENT 1996-10-28 Liquidation
Paul Stewart Girling GE ESE UK LIMITEDDirector 2017-12-18 CURRENT 1977-09-09 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL INVESTMENTS LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Paul Stewart Girling GE CORPORATE FINANCE UK LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INTERNATIONAL LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Active
Paul Stewart Girling GE REAL ESTATE PARTNERS LIMITEDDirector 2017-09-11 CURRENT 2002-01-07 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE LIMITEDDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDDirector 2017-09-11 CURRENT 1889-04-02 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (FUNDING) LIMITEDDirector 2017-09-11 CURRENT 1985-12-11 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (ESTATES) LIMITEDDirector 2017-09-11 CURRENT 1997-07-22 Liquidation
Paul Stewart Girling GE REAL ESTATE LEVERAGED LOANS LIMITEDDirector 2017-09-11 CURRENT 2003-10-17 Liquidation
Paul Stewart Girling GE REAL ESTATE (SHEFFIELD) LIMITEDDirector 2017-09-11 CURRENT 2004-12-08 Liquidation
Paul Stewart Girling GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITEDDirector 2017-09-11 CURRENT 2005-07-20 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE HOLDINGSDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling BENCHMARK GROUP LIMITEDDirector 2017-09-11 CURRENT 1969-08-28 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (TRADING LP) LIMITEDDirector 2017-09-11 CURRENT 1997-05-29 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITEDDirector 2017-09-11 CURRENT 2000-04-11 Liquidation
Paul Stewart Girling GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITEDDirector 2017-09-11 CURRENT 2005-06-07 Liquidation
Paul Stewart Girling GE REAL ESTATE LOANS LIMITEDDirector 2017-09-11 CURRENT 1958-06-18 Liquidation
Paul Stewart Girling GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDDirector 2017-09-11 CURRENT 2014-06-04 Liquidation
Paul Stewart Girling GE CF (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Paul Stewart Girling GE CAPITAL INTERNATIONAL (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Liquidation
Paul Stewart Girling GE CAPITAL SOLUTIONS EUROPE LIMITEDDirector 2017-05-11 CURRENT 1981-11-06 Liquidation
Paul Stewart Girling GE (SIGMA) HOLDING LTDDirector 2017-04-20 CURRENT 1993-11-22 Liquidation
Paul Stewart Girling GE SERVICES (FRANCE) LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INVESTMENTS FUNDING LIMITEDDirector 2017-03-30 CURRENT 2013-09-20 Liquidation
Paul Stewart Girling GE INDUSTRIAL TREASURY HOLDINGSDirector 2017-03-30 CURRENT 1988-10-06 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL CORPORATION (HOLDINGS)Director 2017-03-30 CURRENT 1993-08-28 Liquidation
Paul Stewart Girling GE CAPITAL FINANCEDirector 2017-03-30 CURRENT 1998-07-21 Liquidation
Paul Stewart Girling GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITEDDirector 2017-03-30 CURRENT 1975-01-16 Liquidation
Paul Stewart Girling GE LEVERAGED LOANS HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 2003-05-21 Liquidation
Paul Stewart Girling WOODCHESTER CREDIT LIMITEDDirector 2017-03-10 CURRENT 1969-09-19 Liquidation
Paul Stewart Girling GE CAPITAL SIGMA HOLDING LTDDirector 2017-03-08 CURRENT 1987-02-26 Active
Paul Stewart Girling GE CAPITAL INVESTMENTSDirector 2017-03-03 CURRENT 1996-09-23 Liquidation
Paul Stewart Girling IGE USA INVESTMENTS LIMITEDDirector 2017-03-03 CURRENT 1996-09-23 Active
Paul Stewart Girling WOODCHESTER FINANCE LIMITEDDirector 2017-02-23 CURRENT 1957-11-22 Liquidation