Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
Company Information for

GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09071281
Private Limited Company
Liquidation

Company Overview

About Ge Real Estate Uk Property Regional Investments Ltd
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED was founded on 2014-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Real Estate Uk Property Regional Investments 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 UK PROPERTY REGIONAL INVESTMENTS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Filing Information
Company Number 09071281
Company ID Number 09071281
Date formed 2014-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 04:02:34
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS 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
STEPHEN ROY SLOCOMBE
 Director 2015-12-11 2018-02-28
STEPHEN ROY SLOCOMBE
 Company Secretary 2014-06-04 2018-01-31
DAMIEN IVO KARLOV
 Director 2015-11-02 2017-07-28
ANUPAM MANCHANDA
 Director 2015-05-01 2017-03-02
PANAYOT KOSTADINOV VASILEV
 Director 2014-06-04 2015-12-18
MATTHEW NEVILLE BOWDEN
 Director 2014-06-04 2015-11-13
RANDALL LEON HUNTER
 Director 2014-11-14 2015-04-30
JOSHUA DAVID SINGER
 Director 2014-06-04 2015-04-30
RANDALL LEON HUNTER
 Director 2014-06-04 2014-08-31

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 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
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 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 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
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
2020-09-25GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2018-01-31TM02Termination of appointment of Stephen Roy Slocombe on 2018-01-31
2018-01-30LIQ01Voluntary liquidation declaration of solvency
2018-01-12AD03Registers moved to registered inspection location of The Ark 201 Talgarth Road Hammersmith London W6 8BJ
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-01-12AD02Register inspection address changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
2018-01-11600Appointment of a voluntary liquidator
2018-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-21
2017-10-18SH0110/10/17 STATEMENT OF CAPITAL GBP 2.00
2017-10-12SH20Statement by Directors
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12SH19Statement of capital on 2017-10-12 GBP 1.00
2017-10-12CAP-SSSolvency Statement dated 11/10/17
2017-10-12RES13Resolutions passed:
  • Reduction of the share premium account 11/10/2017
  • Resolution of reduction in issued share capital
2017-10-12RES06REDUCE ISSUED CAPITAL 11/10/2017
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, 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
2016-07-04AR0104/06/16 ANNUAL RETURN FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV
2015-12-17AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-08-05SH20STATEMENT BY DIRECTORS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05SH1905/08/15 STATEMENT OF CAPITAL GBP 1
2015-08-05CAP-SSSOLVENCY STATEMENT DATED 05/08/15
2015-08-05RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 05/08/2015
2015-08-05RES06REDUCE ISSUED CAPITAL 05/08/2015
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06AR0104/06/15 FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER
2014-12-01AP01DIRECTOR APPOINTED MR RANDALL LEON HUNTER
2014-10-01SH0110/09/14 STATEMENT OF CAPITAL GBP 1134653127
2014-09-30SH0110/09/14 STATEMENT OF CAPITAL GBP 1134653127.00
2014-09-30SH0112/09/14 STATEMENT OF CAPITAL GBP 1204341735.00
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2014-09-06SH0102/09/14 STATEMENT OF CAPITAL GBP 50050000
2014-09-03SH20STATEMENT BY DIRECTORS
2014-09-03SH1903/09/14 STATEMENT OF CAPITAL GBP 50050000.00
2014-09-03CAP-SSSOLVENCY STATEMENT DATED 02/09/14
2014-09-03RES13SHARE PREMIUM CANCELLED 02/09/2014
2014-06-12AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UK PROPERTY REGIONAL INVESTMENTS 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 UK PROPERTY REGIONAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS 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 UK PROPERTY REGIONAL INVESTMENTS LIMITEDEvent Date2017-12-22
The following written resolutions were passed on 21 December 2017 , by the shareholder of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 7712 . Alternative contact: Katy Ho. Ag PF91757
 
Initiating party Event Type
Defending partyGE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDEvent Date2017-12-21
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag PF91757
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS 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 UK PROPERTY REGIONAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF