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GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05514488
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CARTER, Derek
- GIRLING, Paul Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-20
- Dissolved on
- 2020-07-14
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ge Capital Corporation (Property Company Investments) Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- GE Real Estate (Investment Property Company) Limited
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-08-01
- Last Date: 2018-07-18
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GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Company Description
- GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05514488. Its current trading status is "closed". It was registered 2005-07-20. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 1 More London Place .
Get GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Real Estate (Investment Property Company) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-04-14) - LIQ13
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gazette-dissolved-liquidation (2020-07-14) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
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change-sail-address-company-with-new-address (2019-01-28) - AD02
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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resolution (2019-01-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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change-to-a-person-with-significant-control (2019-02-12) - PSC05
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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confirmation-statement-with-updates (2018-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-08-05) - SH19
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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resolution (2015-08-05) - RESOLUTIONS
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legacy (2015-08-05) - CAP-SS
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legacy (2015-08-05) - SH20
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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termination-director-company-with-name (2014-02-03) - TM01
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auditors-resignation-company (2014-02-24) - AUD
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auditors-resignation-company (2014-03-24) - AUD
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-allotment-shares (2014-09-11) - SH01
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-08) - TM01
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resolution (2013-03-21) - RESOLUTIONS
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legacy (2013-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-21) - SH19
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legacy (2013-03-21) - SH20
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appoint-person-director-company-with-name (2013-06-20) - AP01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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change-person-director-company-with-change-date (2012-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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resolution (2012-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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termination-director-company-with-name (2011-03-11) - TM01
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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capital-allotment-shares (2010-12-22) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-09) - AA
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statement-of-companys-objects (2010-05-06) - CC04
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288c
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legacy (2009-03-23) - 288a
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legacy (2009-05-08) - 288b
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-07-28) - 288a
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legacy (2009-08-03) - 363a
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legacy (2009-08-27) - 288a
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legacy (2009-03-31) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-07-16) - 288c
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legacy (2008-09-17) - 288a
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legacy (2008-08-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 288b
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legacy (2007-03-23) - 288a
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legacy (2007-04-15) - 288c
-
legacy (2007-04-18) - 288b
-
legacy (2007-05-25) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-09) - 288a
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legacy (2007-03-21) - 288b
-
legacy (2007-07-20) - 353
-
legacy (2007-07-20) - 363a
-
legacy (2007-07-27) - 288c
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legacy (2007-09-25) - 288c
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legacy (2007-11-01) - 353
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legacy (2007-11-12) - 288c
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legacy (2007-12-17) - 288a
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 288c
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legacy (2006-04-19) - 288c
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-01-20) - 288a
-
legacy (2006-02-17) - 225
-
legacy (2006-07-31) - 288b
-
legacy (2006-08-09) - 363a
-
legacy (2006-08-08) - 353
-
legacy (2006-11-07) - 288a
-
legacy (2006-10-26) - 288b
-
legacy (2006-11-07) - 288b
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legacy (2006-10-09) - 88(2)R
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legacy (2006-09-29) - 288b
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legacy (2006-08-29) - 288c
-
legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 123
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legacy (2005-08-17) - 288a
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resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-08-17) - 287
-
legacy (2005-08-17) - 288b
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legacy (2005-08-17) - 225
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legacy (2005-09-12) - 288a
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legacy (2005-11-22) - 288a
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incorporation-company (2005-07-20) - NEWINC