UKBizDB.co.uk

GE REAL ESTATE EUROPEAN FINANCE LIMITED

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

This company is commonly known as Ge Real Estate European Finance Limited. The company was founded 16 years ago and was given the registration number 06543621. 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.

Company Information

Name:GE REAL ESTATE EUROPEAN FINANCE LIMITED
Company Number:06543621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary23 July 2019Active
1, More London Place, London, SE1 2AF

Director11 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary01 March 2018Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary25 March 2008Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director06 March 2009Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director02 December 2013Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 February 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director31 October 2012Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director06 March 2009Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director25 March 2008Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director02 December 2013Active
11, Pattison Lane, Woolstone, Milton Keynes, MK15 0AU

Director25 March 2008Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director31 October 2012Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director02 November 2015Active
The Ark, 201 Talgarth Road, London, W6 8BJ

Director30 March 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director16 July 2009Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director04 February 2011Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director02 July 2012Active
171, Graham Road, Wimbledon, London, SW19 3SL

Director25 March 2008Active
5 St Aubyns Court, Raymond Road, London, SW19 4AQ

Director25 March 2008Active
24 Weybridge Park, Weybridge, KT13 8SQ

Director26 March 2008Active
The Ark, 201 Talgarth Road, London, W6 8BJ

Director11 December 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director06 November 2009Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director03 October 2011Active

People with Significant Control

Key Leasing Limited
Notified on:23 July 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 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 (Holdings)
Notified on:11 October 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 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 (Property Company Investments) Limited
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.