Company Information for

GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06543556

Private Limited Company

Liquidation

About Ge Real Estate European Finance Holdings Ltd

GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED was founded on 2008-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Real Estate European Finance Holdings 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 EUROPEAN FINANCE HOLDINGS LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6

Filing Information

Company Number06543556
Date formed2008-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsFULL
Last Datalog update:
2019-03-06 20:12:46
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 2008-03-25 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 2015-05-01 2017-03-02
Panayot Kostadinov Vasilev Director 2011-10-03 2015-12-18
Matthew Neville Bowden Director 2013-12-02 2015-11-13
Olivier George Aziere Director 2009-03-06 2015-04-30
Melanie Jacqueline Collett Director 2012-10-31 2015-04-30
Nicola Free Director 2013-12-02 2015-04-30
Liam Nugent Director 2011-02-04 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
James Edward Spencer-jones Director 2009-11-06 2012-10-31
Thomas Marfleet Director 2009-07-16 2012-07-02
Manuel Uria Fernandez Director 2008-03-25 2011-07-29
William James Pearson Director 2008-03-25 2009-07-16
Neil Jason Harris Director 2008-03-25 2009-04-24
Adam Nathaniel Richford Director 2008-03-25 2009-03-06
Michael G Rowan Director 2008-03-26 2008-07-25

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 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 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 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 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