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Name

GE Commercial Financial Services Real Estate Properties Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05474054 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 June 2005
AccountsFULL
last accounts made up to 30 November 2016
Sector (SIC)41100 - Development of building projects
Previous Names
  • Trushelfco (NO.3159) Limited
  • KYC Check
    KYC / PEP / AML request
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    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 Investments Status: Active Notified: 26/10/2017 Companies House Number: 03255767 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 (Estates) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Companies House Number: 03406497 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 Investments Funding Limited Status: Ceased Notified: 19/10/2017 Ceased: 26/10/2017 Companies House Number: 08698561 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 (2)

    gb-flag Countryside Properties (Salford Quays) LTD Status: Ceased Notified: 24/10/2017 Ceased: 15/10/2018 Companies House Number: 04422690 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Quest Park Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05347026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%