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Name

GE Real Estate European Finance Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06543621 Show on Companies House
Company Register StatusLiquidation
Incorporation Date25 March 2008
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
Previous Names
  • Luna 2 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 Key Leasing Limited Status: Active Notified: 23/07/2019 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: 11/10/2018 Ceased: 23/07/2019 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: 06/09/2018 Ceased: 11/10/2018 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 (4)

    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: 23/07/2019 Role: Secretary Nationality: British
    Richford, Adam Nathaniel Raymond Road, London Status: Ceased Notified: 25/03/2008 Ceased: 06/03/2009 Occupation: Treasurer Role: Director Country of Residence: England 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