GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
- Company statusdissolved
- Company No03958779
- Age25 years 4 months Incorporated 29 March 2000
- Officers0
Address
1 More London Place, London, SE1 2AF
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED is an dissolved company incorporated on 29 March 2000 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 13 Oct 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 13 Jul 2021
Move Registers To Sail Company With New Address
4 Years Ago on 22 Dec 2020
Change Sail Address Company With New Address
4 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Dec 2020
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 05 Dec 2020
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 05 Dec 2020
Resolution
4 Years Ago on 05 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Dec 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 18 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Oct 2018
Cessation Of A Person With Significant Control
6 Years Ago on 18 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2018
Change To A Person With Significant Control
6 Years Ago on 17 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 10 Dec 2019 | |
| GIRLING, Paul Stewart | director | Oct 1978 | 11 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Key Leasing Limited | 10 Dec 2019 | |
| Ge Capital Corporation (Holdings) | 06 Sept 2018 | |
| Ge Capital Corporation (Property Company Investments) Limited | 06 Apr 2016 |
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EPS SECRETARIES LIMITED is a mutual person.
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ABRAMSON, Christoffer are mutual persons.
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ABRAMSON, Christoffer, BOTHA, Stephanie, CASEY, Shay Andrew are mutual persons.
BARNES, Robert Digby Phillips, BELL, Alastair Marshall are mutual persons.
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BELL, Alastair Marshall are mutual persons.
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BOWDEN, Matthew Neville are mutual persons.
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BOWDEN, Matthew Neville, GATISS, Ian William, HUNTER, Randall Leon, MANCHANDA, Anupam are mutual persons.
BOWDEN, Matthew Neville, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
BOWDEN, Matthew Neville, CARTER, Derek, DE BIE, Janet, HUNTER, Randall Leon, KARLOV, Damien Ivo, LOCKYER, David Ian, MANCHANDA, Anupam, MARFLEET, Thomas are mutual persons.
BOWDEN, Matthew Neville, CARTER, Derek, HUNTER, Randall Leon, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
BOWDEN, Matthew Neville, CARTER, Derek, HARRIS, Neil Jason, HUNTER, Randall Leon, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
BOWDEN, Matthew Neville, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
BOWDEN, Matthew Neville, CARTER, Derek, HARRIS, Neil Jason, HUNTER, Randall Leon, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
BURGER, Alec, COLLINS, Mark are mutual persons.
BURGER, Alec, COLLINS, Mark are mutual persons.
CASEY, Shay Andrew are mutual persons.
CASEY, Shay Andrew are mutual persons.
CASEY, Shay Andrew are mutual persons.
CASEY, Shay Andrew are mutual persons.
COLLINS, Mark, DE BIE, Janet are mutual persons.
COLLINS, Mark are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
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DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
JACOBS, Philip are mutual persons.
JACOBS, Philip are mutual persons.
JACOBS, Philip are mutual persons.
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