This company is commonly known as Ge Capital Corporation (investment Properties) Limited. The company was founded 24 years ago and was given the registration number 03958779. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED |
|---|---|---|
| Company Number | : | 03958779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 10 December 2019 | Active |
| 1, More London Place, London, SE1 2AF | Director | 11 September 2017 | Active |
| 105 Shepperton Road, London, N1 3DF | Secretary | 22 December 2006 | Active |
| 31 Wyndham Road, Kingston Upon Thames, KT2 5JR | Secretary | 27 April 2000 | Active |
| 35 Corringham Road, Wembley Park, Wembley, HA9 9PX | Secretary | 15 December 2004 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Secretary | 01 March 2018 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Secretary | 01 June 2007 | Active |
| Meadow Cottage, Hawksfold Lane, Fernhurst, GU27 3JW | Secretary | 17 October 2002 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 29 March 2000 | Active |
| 37-39 Abingdon Road, Flat 2, London, W8 6AH | Director | 16 February 2004 | Active |
| Brampton Chase, Summerhouse Road, Godalming, GU7 1PY | Director | 27 April 2000 | Active |
| 31 Wyndham Road, Kingston Upon Thames, KT2 5JR | Director | 18 June 2003 | Active |
| 8 Thackeray Close, Wimbledon, London, SW19 4JL | Director | 24 October 2000 | Active |
| 5 Highbridge Wharf, Highbridge, London, SE10 9PS | Director | 17 October 2006 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 01 July 2014 | Active |
| 32 Oakdene Road, Sevenoaks, TN13 3HJ | Director | 15 October 2001 | Active |
| 3 Adelade Road, Walton On Thames, KT12 1NB | Director | 10 June 2002 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 24 February 2017 | Active |
| Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ | Director | 16 July 2003 | Active |
| 28 Cleveland Road, Barnes, London, SW13 0AB | Director | 27 April 2000 | Active |
| 70 Franche Court Road, London, SW17 0JU | Director | 28 March 2002 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 08 September 2008 | Active |
| 33 Gorst Road, Battersea, London, SW11 6JB | Director | 08 September 2003 | Active |
| Rose Cottage, New Pond Hill, Cross In Hand, TN21 0LY | Director | 12 January 2001 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 08 January 2004 | Active |
| 11, Pattison Lane, Woolstone, Milton Keynes, MK15 0AU | Director | 25 October 2006 | Active |
| 9c Witley Road, Archway, London, N19 5SQ | Director | 17 October 2002 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 01 November 2013 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 12 March 2009 | Active |
| 8 Spring Grove, London, W4 3NH | Director | 14 February 2006 | Active |
| Flat 8, 70 Ironmonger Row, London, EC1V 3QR | Director | 16 July 2003 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 02 November 2015 | Active |
| 177 Rayleigh Road, Hutton, Brentwood, CM13 1LX | Director | 15 October 2001 | Active |
| The Ark, 201 Talgarth Road, London, W6 8BJ | Director | 01 May 2015 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 02 December 2013 | Active |
| Key Leasing Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ge Capital Corporation (Holdings) | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ge Capital Corporation (Property Company Investments) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-22 | Address | Move registers to sail company with new address. | Download |
| 2020-12-22 | Address | Change sail address company with new address. | Download |
| 2020-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-05 | Resolution | Resolution. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Officers | Appoint person secretary company with name date. | Download |
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