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All Information about:

                        
Name

GE Real Estate (Investment Property Company) Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05514488 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 July 2005
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ge Capital Corporation (Property Company Investments) Limited Status: Active Notified: 17/10/2017 Companies House Number: 03969908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Real Estate (Sheffield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 05307443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Real Estate Uk Property Regional Investments Limited Status: Ceased Notified: 10/10/2017 Ceased: 17/10/2017 Companies House Number: 09071281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carter, Derek London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1983 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 11/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vasilev, Panayot Kostadinov London, United Kingdom Status: Ceased Notified: 03/10/2011 Ceased: 18/12/2015 Occupation: Chief Financial Officer, Uk Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB GE Real Estate European Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06543556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors