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GE Capital Corporation (Investment Properties) Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 03958779 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. březen 2000
AccountsFULL
last accounts made up to 31. prosinec 2019
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 Key Leasing Limited Status: Active Notified: 10/12/2019 Companies House Number: 01500252 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 Capital Corporation (Holdings) Status: Ceased Notified: 06/09/2018 Ceased: 10/12/2019 Companies House Number: 02849023 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 Capital Corporation (Property Company Investments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 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
    •

    Officers (3)

    Source: Companies House
    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
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary 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 Benchmark Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00961142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •