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Home > England & Wales Companies > GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
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

Company Overview

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 Number 06543556
Company ID Number 06543556
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2019-03-06 20:12:46
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 EUROPEAN FINANCE HOLDINGS LIMITED
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
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Company Officers of GE REAL ESTATE EUROPEAN FINANCE HOLDINGS 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 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 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.

DateDocument TypeDocument Description
2020-01-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-12PSC05Change of details for Ge Real Estate (Investment Property Company) Limited as a person with significant control on 2019-01-28
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-01-28AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-28AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-08-17PSC05Change of details for Ge Real Estate (Investment Property Company) Limited as a person with significant control on 2018-08-17
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;EUR 1
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-01AP03Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28TM02Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;EUR 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;EUR 1
2016-04-05AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-12-02SH20STATEMENT BY DIRECTORS
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;EUR 1
2015-12-02SH1902/12/15 STATEMENT OF CAPITAL EUR 1
2015-12-02CAP-SSSOLVENCY STATEMENT DATED 01/12/15
2015-12-02RES06REDUCE ISSUED CAPITAL 01/12/2015
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FREE
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LIAM NUGENT
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER AZIERE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;EUR 254301787
2015-03-26AR0125/03/15 FULL LIST
2014-09-11SH0105/09/14 STATEMENT OF CAPITAL EUR 254301787.00
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AR0125/03/14 FULL LIST
2014-03-24AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2013-12-02AP01DIRECTOR APPOINTED MRS NICOLA FREE
2013-12-02AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0125/03/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02RES01ADOPT ARTICLES 04/09/2012
2012-10-31AP01DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2012-10-31AP01DIRECTOR APPOINTED RANDALL LEON HUNTER
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER-JONES
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SPENCER-JONES / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM NUGENT / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEORGE AZIERE / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-03-27AR0125/03/12 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0125/03/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED LIAM NUGENT
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SPENCER-JONES / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEORGE AZIERE / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01CHANGE PERSON AS DIRECTOR
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06RES01ADOPT ARTICLES 21/04/2010
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-01AR0125/03/10 FULL LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2010-01-21AP01DIRECTOR APPOINTED JAMES EDWARD SPENCER-JONES
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEORGE AZIERE / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-07-28288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-04-14363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED OLIVIER GEORGE AZIERE
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ADAM RICHFORD
2008-09-17288aDIRECTOR APPOINTED ILARIA JANE DEL BEATO
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
2008-04-14288aDIRECTOR APPOINTED MICHAEL G ROWAN
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 EUROPEAN FINANCE HOLDINGS 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 REAL ESTATE EUROPEAN FINANCE HOLDINGS 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 REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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
2014-12-31
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 EUROPEAN FINANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE REAL ESTATE EUROPEAN FINANCE HOLDINGS 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 REAL ESTATE EUROPEAN FINANCE HOLDINGS 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 REAL ESTATE EUROPEAN FINANCE HOLDINGS 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 partyGE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Event Date2018-12-14
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 partyGE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDEvent Date2018-12-14
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.
 
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Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE REAL ESTATE EUROPEAN FINANCE HOLDINGS 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 REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
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