GE REAL ESTATE PARTNERS LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Dissolved
  • Private Limited Company
  • Company No. 04348344
  • Last Updated: 28 Jun 2021

Company Profile

GE REAL ESTATE PARTNERS LIMITED was incorporated on Monday, January 7, 2002 as a Private Limited Company with registered address in LONDON. GE REAL ESTATE PARTNERS LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 19 days.

Name GE REAL ESTATE PARTNERS LIMITED
Company number 04348344
Company type Private Limited Company
Incorporation date 07 Jan 2002
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ge Capital Investments Ashley Road, 3rd Floor, WA14 2DT Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Capital Investments Funding Limited Ashley Road, 3rd Floor, WA14 2DT Dates: Monday, October 23, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Capital Corporation (Estates) Limited 201 Talgarth Road, W6 8BJ Dates: Monday, April 11, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2016
Next confirmation statement due Not available
Last confirmation statement dated 09 January 2018

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GE REAL ESTATE PARTNERS LIMITED 07 Jan 2002
HAMSARD 2466 LIMITED 20 Jun 2002
URBANFIRST MAIDSTONE LIMITED 06 May 2003
MAIDSTONE STAR ARCADE NOMINEE LIMITED 15 Mar 2007