GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Company Number		05474054
Company ID Number		05474054
Date formed		2005-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-11-30
Account next due		28/02/2019
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		FULL

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Company Officers of GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK CARTER	Director	2017-02-24
PAUL STEWART GIRLING	Director	2017-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZAHRA PEERMOHAMED	Company Secretary	2018-03-01	2018-07-19
STEPHEN ROY SLOCOMBE	Company Secretary	2007-06-01	2018-02-28
STEPHEN ROY SLOCOMBE	Director	2015-11-02	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	2014-07-01	2015-11-13
IAN WILLIAM GATISS	Director	2005-07-06	2015-07-31
JOSHUA DAVID SINGER	Director	2010-02-08	2015-04-30
THOMAS MARFLEET	Director	2013-12-02	2013-12-31
ILARIA JANE DEL BEATO	Director	2008-09-08	2013-03-08
MANUEL URIA FERNANDEZ	Director	2007-03-15	2011-07-29
THOMAS MURFLEET	Director	2009-07-16	2011-03-11
PHILIP JACOBS	Director	2009-03-12	2011-02-28
WILLIAM JAMES PEARSON	Director	2009-03-12	2009-07-16
NEIL JASON HARRIS	Director	2006-01-17	2009-04-24
JOSHUA DAVID SINGER	Director	2007-05-14	2009-03-12
MICHAEL G ROWAN	Director	2006-09-04	2008-07-25
ANNE JEVNE	Director	2007-12-10	2008-05-28
JANINE MARGARET BAMBER	Company Secretary	2006-12-22	2007-06-01
ILARIA JANE DEL BEATO	Director	2005-06-29	2007-03-26
STEPHANIE BOTHA	Director	2006-10-17	2007-03-19
GRACE BROWN	Company Secretary	2005-06-29	2006-12-22
PHILIP JACOBS	Director	2005-07-06	2006-10-25
CHRISTOFFER ABRAMSON	Director	2005-06-29	2006-10-17
ANNE JEVNE	Director	2005-07-06	2006-10-06
ALEC BURGER	Director	2005-06-29	2006-09-04
MICHAEL NEVILLE CHARLES BRADLEY	Director	2005-07-06	2006-07-24
SHAY ANDREW CASEY	Director	2005-07-06	2006-01-17
TRUSEC LIMITED	Nominated Secretary	2005-06-07	2005-06-30
CHRISTOPHER FRANCIS IRVING SAUL	Director	2005-06-28	2005-06-30
NICOLE FRANCES MONIR	Director	2005-06-07	2005-06-28
LOUISE JANE STOKER	Director	2005-06-07	2005-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK CARTER	GE REAL ESTATE PARTNERS LIMITED	Director	2017-02-24	CURRENT	2002-01-07	Liquidation
DEREK CARTER	GE REAL ESTATE FINANCE LIMITED	Director	2017-02-24	CURRENT	2007-11-07	Liquidation
DEREK CARTER	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-02-24	CURRENT	1889-04-02	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (FUNDING) LIMITED	Director	2017-02-24	CURRENT	1985-12-11	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-02-24	CURRENT	1997-07-22	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-02-24	CURRENT	2000-03-29	Liquidation
DEREK CARTER	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-02-24	CURRENT	2003-10-17	Liquidation
DEREK CARTER	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-02-24	CURRENT	2004-12-08	Liquidation
DEREK CARTER	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-02-24	CURRENT	2005-07-20	Liquidation
DEREK CARTER	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-02-24	CURRENT	2007-11-07	Liquidation
DEREK CARTER	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2008-03-25	Liquidation
DEREK CARTER	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-02-24	CURRENT	2008-03-25	Liquidation
DEREK CARTER	HASLEMERE ESTATES LIMITED	Director	2017-02-24	CURRENT	1943-09-07	Liquidation
DEREK CARTER	BENCHMARK GROUP LIMITED	Director	2017-02-24	CURRENT	1969-08-28	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-02-24	CURRENT	1997-05-29	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-02-24	CURRENT	2000-04-11	Liquidation
DEREK CARTER	GE REAL ESTATE LOANS LIMITED	Director	2017-02-24	CURRENT	1958-06-18	Liquidation
DEREK CARTER	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-02-24	CURRENT	2014-06-04	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 5 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 3 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 2 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 1 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 4 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 6 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE TRUSTEE LIMITED	Director	2018-02-26	CURRENT	2008-03-27	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED	Director	2018-02-26	CURRENT	1997-07-21	Liquidation
PAUL STEWART GIRLING	HASLEMERE ESTATES LIMITED	Director	2018-02-26	CURRENT	1943-09-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE GPS LIMITED	Director	2018-02-26	CURRENT	1996-10-28	Liquidation
PAUL STEWART GIRLING	GE ESE UK LIMITED	Director	2017-12-18	CURRENT	1977-09-09	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Liquidation
PAUL STEWART GIRLING	GE CORPORATE FINANCE UK LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Active
PAUL STEWART GIRLING	GE REAL ESTATE PARTNERS LIMITED	Director	2017-09-11	CURRENT	2002-01-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE LIMITED	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
PAUL STEWART GIRLING	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-09-11	CURRENT	1889-04-02	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (FUNDING) LIMITED	Director	2017-09-11	CURRENT	1985-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-09-11	CURRENT	1997-07-22	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-09-11	CURRENT	2000-03-29	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-09-11	CURRENT	2003-10-17	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-09-11	CURRENT	2004-12-08	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-09-11	CURRENT	2005-07-20	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
PAUL STEWART GIRLING	BENCHMARK GROUP LIMITED	Director	2017-09-11	CURRENT	1969-08-28	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-09-11	CURRENT	1997-05-29	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-09-11	CURRENT	2000-04-11	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE LOANS LIMITED	Director	2017-09-11	CURRENT	1958-06-18	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-09-11	CURRENT	2014-06-04	Liquidation
PAUL STEWART GIRLING	GE CF (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL SOLUTIONS EUROPE LIMITED	Director	2017-05-11	CURRENT	1981-11-06	Liquidation
PAUL STEWART GIRLING	GE (SIGMA) HOLDING LTD	Director	2017-04-20	CURRENT	1993-11-22	Liquidation
PAUL STEWART GIRLING	GE SERVICES (FRANCE) LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL INVESTMENTS FUNDING LIMITED	Director	2017-03-30	CURRENT	2013-09-20	Liquidation
PAUL STEWART GIRLING	GE INDUSTRIAL TREASURY HOLDINGS	Director	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 FINANCE	Director	2017-03-30	CURRENT	1998-07-21	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2017-03-30	CURRENT	1975-01-16	Liquidation
PAUL STEWART GIRLING	GE LEVERAGED LOANS HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2003-05-21	Liquidation
PAUL STEWART GIRLING	WOODCHESTER CREDIT LIMITED	Director	2017-03-10	CURRENT	1969-09-19	Liquidation
PAUL STEWART GIRLING	GE CAPITAL SIGMA HOLDING LTD	Director	2017-03-08	CURRENT	1987-02-26	Active
PAUL STEWART GIRLING	GE CAPITAL INVESTMENTS	Director	2017-03-03	CURRENT	1996-09-23	Liquidation
PAUL STEWART GIRLING	IGE USA INVESTMENTS LIMITED	Director	2017-03-03	CURRENT	1996-09-23	Active
PAUL STEWART GIRLING	WOODCHESTER FINANCE LIMITED	Director	2017-02-23	CURRENT	1957-11-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-15		Voluntary liquidation. Notice of members return of final meeting
2021-02-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-01-28	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-28	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-01-17	600	Appointment of a voluntary liquidator
2019-01-17	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-14
2019-01-17	LIQ01	Voluntary liquidation declaration of solvency
2018-08-30	AA01	Previous accounting period extended from 30/11/17 TO 31/05/18
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-07-19	TM02	Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-01	AP03	Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2018-02-28	TM02	Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2017-10-27	PSC02	Notification of Ge Capital Investments as a person with significant control on 2017-10-26
2017-10-27	PSC07	CESSATION OF GE CAPITAL INVESTMENTS FUNDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19	PSC02	Notification of Ge Capital Investments Funding Limited as a person with significant control on 2017-10-19
2017-10-19	PSC07	CESSATION OF GE CAPITAL CORPORATION (ESTATES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-09-11	AP01	DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-02	AP01	DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-11-16	AP01	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03	AP01	DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-10-07	SH20	STATEMENT BY DIRECTORS
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07	SH19	07/10/15 STATEMENT OF CAPITAL GBP 1.00
2015-10-07	CAP-SS	SOLVENCY STATEMENT DATED 07/10/15
2015-10-07	RES06	REDUCE ISSUED CAPITAL 07/10/2015
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2015-07-21	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-06-12	AR01	07/06/15 FULL LIST
2015-05-01	AP01	DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER
2014-12-01	AA01	PREVSHO FROM 31/12/2014 TO 30/11/2014
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	AP01	DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 65811532
2014-06-11	AR01	07/06/14 FULL LIST
2014-03-24	AUD	AUDITOR'S RESIGNATION
2014-02-24	AUD	AUDITOR'S RESIGNATION
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2013-12-02	AP01	DIRECTOR APPOINTED MR THOMAS MARFLEET
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12	AR01	07/06/13 FULL LIST
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02	RES01	ADOPT ARTICLES 04/09/2012
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15	AR01	07/06/12 FULL LIST
2012-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-10-03	AP01	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	07/06/11 FULL LIST
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURFLEET
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITE
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEILL WHITE / 11/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURFLEET / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11	AR01	07/06/10 FULL LIST
2010-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06	RES01	ADOPT ARTICLES 22/04/2010
2010-05-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-11	AP01	DIRECTOR APPOINTED JOSHUA DAVID SINGER
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEILL WHITE / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURFLEET / 03/11/2009
2009-08-27	288a	DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
2009-07-28	288a	DIRECTOR APPOINTED THOMAS MURFLEET
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-06-22	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-31	288a	DIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-03-23	288a	DIRECTOR APPOINTED PHILIP JAY JACOBS
2009-03-18	288a	DIRECTOR APPOINTED DUNCAN NEILL WHITE
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR JOSHUA SINGER

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Trademarks

We have not found any records of GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	12

We have found 12 mortgage charges which are owed to GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Event Date	2018-12-14
Richard Barker and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961.

Initiating party		Event Type
Defending party	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Event Date	2018-12-14
On 14 December 2018 the following written resolutions were passed by the sole shareholder of the Companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 14 December 2018 . Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-03-15 12:03:45
Primary Source:	Companies House

Company Overview

Company Officers of GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

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