• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-04-18) - 288b

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  • legacy (2007-05-25) - 288a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-07-09) - 288a

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  • legacy (2007-03-21) - 288b

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  • legacy (2007-07-20) - 353

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  • legacy (2007-07-20) - 363a

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  • 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

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  • 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

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  • legacy (2006-01-20) - 288a

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  • legacy (2006-02-17) - 225

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  • legacy (2006-07-31) - 288b

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  • legacy (2006-08-09) - 363a

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  • legacy (2006-08-08) - 353

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  • legacy (2006-11-07) - 288a

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  • legacy (2006-10-26) - 288b

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  • 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

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  • legacy (2006-10-16) - 288a

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  • legacy (2005-08-17) - 123

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  • legacy (2005-08-17) - 288a

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  • resolution (2005-08-17) - RESOLUTIONS

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  • legacy (2005-08-17) - 287

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  • 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

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