GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Commercial Financial Services Real Estate Properties Limited. The company was founded 20 years ago and was given the registration number 05474054. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
Company Number	:	05474054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 June 2005
End of financial year	:	30 November 2016
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	24 February 2017	Active
1, More London Place, London, SE1 2AF	Director	11 September 2017	Active
105 Shepperton Road, London, N1 3DF	Secretary	22 December 2006	Active
35 Corringham Road, Wembley Park, Wembley, HA9 9PX	Secretary	29 June 2005	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
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	07 June 2005	Active
37-39 Abingdon Road, Flat 2, London, W8 6AH	Director	29 June 2005	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
17 Worfield Street, London, SW11 4RB	Director	06 July 2005	Active
3 Adelade Road, Walton On Thames, KT12 1NB	Director	29 June 2005	Active
Ground Floor, 69 Radipole Road, London, SW6 5DN	Director	06 July 2005	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	08 September 2008	Active
33 Gorst Road, Battersea, London, SW11 6JB	Director	29 June 2005	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	06 July 2005	Active
11, Pattison Lane, Woolstone, Milton Keynes, MK15 0AU	Director	17 January 2006	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	12 March 2009	Active
8 Spring Grove, London, W4 3NH	Director	06 July 2005	Active
26 Amner Road, London, SW11 6AA	Director	10 December 2007	Active
Flat 8, 70 Ironmonger Row, London, EC1V 3QR	Director	06 July 2005	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	02 November 2015	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
92 Crosslands, Caddington, Luton, LU1 4ER	Director	07 June 2005	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	16 July 2009	Active
171, Graham Road, Wimbledon, London, SW19 3SL	Director	12 March 2009	Active
24 Weybridge Park, Weybridge, KT13 8SQ	Director	04 September 2006	Active
11 Chepstow Villas, London, W11 3EE	Director	28 June 2005	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	08 February 2010	Active
Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH	Director	14 May 2007	Active
The Ark, 201 Talgarth Road, London, W6 8BJ	Director	02 November 2015	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	07 June 2005	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	15 March 2007	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	03 October 2011	Active

People with Significant Control

Ge Capital Investments
Notified on	:	26 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ge Capital Investments Funding Limited
Notified on	:	19 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ge Capital Corporation (Estates) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement