Company Information for

GE REAL ESTATE FINANCE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06420016

Private Limited Company

Liquidation

About Ge Real Estate Finance Ltd

GE REAL ESTATE FINANCE LIMITED was founded on 2007-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Real Estate Finance 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 REAL ESTATE FINANCE LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
Previous Names
BROOMCO (4115) LIMITED
20/11/2007

Filing Information

Company Number06420016
Date formed2007-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2019-03-06 20:12:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zahra Peermohamed Company Secretary 2018-03-01
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
Stephen Roy Slocombe Company Secretary 2007-11-20 2018-02-28
Stephen Roy Slocombe Director 2015-12-11 2018-02-28
Damien Ivo Karlov Director 2015-11-02 2017-07-28
Anupam Manchanda Director 2015-03-30 2017-03-02
Panayot Kostadinov Vasilev Director 2011-10-03 2015-12-18
Matthew Neville Bowden Director 2013-12-02 2015-11-13
Melanie Jacqueline Collett Director 2012-10-31 2015-04-30
Nicola Free Director 2013-12-02 2015-04-30
Liam Nugent Director 2011-02-07 2015-04-30
Graham Frederick Boyd Palmer Director 2012-07-02 2013-09-30
Ilaria Jane Del Beato Director 2008-09-08 2013-03-08
Randall Leon Hunter Director 2012-10-31 2012-10-31
Sohail Nassiri Director 2011-10-03 2012-10-31
James Edward Spencer-jones Director 2009-11-06 2012-10-31
Thomas Marfleet Director 2009-07-16 2012-07-02
Manuel Uria Fernandez Director 2007-11-20 2011-07-29
Pamela Antoinette Louise Craddock Director 2009-03-06 2010-05-31
William James Pearson Director 2007-12-20 2009-07-16
Neil Jason Harris Director 2007-11-20 2009-04-24
Adam Nathaniel Richford Director 2007-12-20 2009-03-06
Michael G Rowan Director 2007-11-20 2008-07-25
Janine Margaret Bamber Director 2007-11-20 2008-01-15
Michael David Bryant Director 2007-11-20 2008-01-15
Paul Jordan Company Secretary 2007-11-07 2007-11-20
Roger David Hattam Director 2007-11-07 2007-11-20
Paul Jordan Director 2007-11-07 2007-11-20
7side Secretarial Limited Company Secretary 2007-11-07 2007-11-07
7side Nominees Limited Director 2007-11-07 2007-11-07

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 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 CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDDirector 2017-02-24 CURRENT 2000-03-29 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 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 CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDDirector 2017-09-11 CURRENT 2000-03-29 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
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