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Company Information for

GE REAL ESTATE FINANCE HOLDINGS

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06420712

Private Unlimited Company

Liquidation

Company Overview

About Ge Real Estate Finance Holdings

GE REAL ESTATE FINANCE HOLDINGS 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 Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GE REAL ESTATE FINANCE HOLDINGS

1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W6

Filing Information

Company Number		06420712
Company ID Number		06420712
Date formed		2007-11-07
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-06 15:35:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GE REAL ESTATE FINANCE HOLDINGS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of GE REAL ESTATE FINANCE HOLDINGS

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	2007-11-07	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
MELANIE JACQUELINE COLLETT	Director	2012-10-31	2014-07-31
NICOLA FREE	Director	2013-12-02	2014-07-31
LIAM NUGENT	Director	2011-02-07	2014-07-31
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	2007-11-07	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	2007-11-07	2009-04-24
ADAM NATHANIEL RICHFORD	Director	2007-12-20	2009-03-06
MICHAEL G ROWAN	Director	2007-11-07	2008-07-25
JANINE MARGARET BAMBER	Director	2007-11-16	2008-01-15
MICHAEL DAVID BRYANT	Director	2007-11-16	2008-01-15

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 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 COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-02-24	CURRENT	2005-06-07	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 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 COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-09-11	CURRENT	2005-06-07	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
2023-01-04		Final Gazette dissolved via compulsory strike-off
2023-01-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-10-04		Voluntary liquidation. Notice of members return of final meeting
2022-10-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-11-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-25
2020-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-10-17	AD03	Registers moved to registered inspection location of Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-17	AD02	Register inspection address changed to Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-10-16	LIQ01	Voluntary liquidation declaration of solvency
2019-10-16	600	Appointment of a voluntary liquidator
2019-10-16	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-26
2019-08-09	CH01	Director's details changed for Mr Derek Carter on 2019-08-01
2019-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
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
2018-03-01	AP03	Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28	TM02	Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2018-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-11	AP01	DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-03-02	AP01	DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV
2015-12-11	AP01	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE BOWDEN
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-11-03	AP01	DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-09-16	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-05-01	AP01	DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11	AA01	CURREXT FROM 31/12/2014 TO 30/06/2015
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FREE
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM NUGENT
2014-03-24	AUD	AUDITOR'S RESIGNATION
2014-02-24	AUD	AUDITOR'S RESIGNATION
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11	AR01	07/11/13 FULL LIST
2013-12-02	AP01	DIRECTOR APPOINTED MRS NICOLA FREE
2013-12-02	AP01	DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-08-29	RES06	REDUCE ISSUED CAPITAL 20/08/2013
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-12-19	RES06	REDUCE ISSUED CAPITAL 12/12/2012
2012-11-08	AR01	07/11/12 FULL LIST
2012-11-02	RES01	ADOPT ARTICLES 16/10/2012
2012-10-31	AP01	DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2012-10-31	AP01	DIRECTOR APPOINTED RANDALL LEON HUNTER
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SOHAIL NASSIRI
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER-JONES
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02	AP01	DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
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 / JAMES EDWARD SPENCER-JONES / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIAM NUGENT / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL NASSIRI / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 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
2011-11-10	AR01	07/11/11 FULL LIST
2011-10-04	AP01	DIRECTOR APPOINTED MR SOHAIL NASSIRI
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
2011-02-08	AP01	DIRECTOR APPOINTED LIAM NUGENT
2010-11-09	AR01	07/11/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SPENCER-JONES / 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 / THOMAS MARFLEET / 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
2010-06-01	TM01	APPOINTMENT TERMINATED , DIRECTOR PAMELA ANTOINETTE LOUISE CRADDOCK
2010-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06	RES01	ADOPT ARTICLES 21/04/2010
2010-05-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2010-01-21	AP01	DIRECTOR APPOINTED JAMES EDWARD SPENCER-JONES
2009-12-15	AR01	07/11/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
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 / PAMELA ANTOINETTE LOUISE CRADDOCK / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-07-28	288a	DIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to GE REAL ESTATE FINANCE HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-10-08

Fines / Sanctions

No fines or sanctions have been issued against GE REAL ESTATE FINANCE HOLDINGS

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GE REAL ESTATE FINANCE HOLDINGS 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
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 REAL ESTATE FINANCE HOLDINGS

Intangible Assets

Patents

We have not found any records of GE REAL ESTATE FINANCE HOLDINGS registering or being granted any patents

Domain Names

We do not have the domain name information for GE REAL ESTATE FINANCE HOLDINGS

Trademarks

We have not found any records of GE REAL ESTATE FINANCE HOLDINGS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GE REAL ESTATE FINANCE HOLDINGS. 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 REAL ESTATE FINANCE HOLDINGS 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 REAL ESTATE FINANCE HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GE REAL ESTATE FINANCE HOLDINGS 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 REAL ESTATE FINANCE HOLDINGS any grants or awards.

Ownership

We could not find any group structure information

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