GE CAPITAL CORPORATION (SWINTON GP) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04187604
Status: DISSOLVED
Incorporated / age: 27 March 20019 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Development & sell real estate
Previous company names
GE CAPITAL CORPORATION (WARREN) LIMITED
SHELFCO (NO.2439) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 November 2010
Wound up
19 April 2010
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  19 April 2010
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  19 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOCOMBE, Stephen Roy ACTIVE	Secretary	01 Jun 2007				The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GATISS, Ian William ACTIVE	Director	28 Jul 2006		England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MARFLEET, Thomas ACTIVE	Director	08 Dec 2009		United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
URIA FERNANDEZ, Manuel ACTIVE	Director	15 Mar 2007		United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BEATTIE-JONES, Vanessa Avril RESIGNED	Secretary	09 May 2001	17 Oct 2002			31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
WEISS, Beatrix Anna Margarita Parsons RESIGNED	Secretary	17 Oct 2002	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
EPS SECRETARIES LIMITED RESIGNED	Secretary	27 Mar 2001	09 May 2001			Lacon House, Theobalds Road, London, WC1X 8RW
ABRAMSON, Christoffer RESIGNED	Director	16 Feb 2004	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BEATTIE-JONES, Vanessa Avril RESIGNED	Director	09 May 2001	08 Sep 2003	United Kingdom	April 1966	31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BELL, Alastair Marshall RESIGNED	Director	03 Sep 2001	01 Oct 2002	England	October 1959	8 Thackeray Close, Wimbledon, London, SW19 4JL
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
BURGER, Alec RESIGNED	Director	10 Jun 2002	04 Sep 2006		August 1963	3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
CASEY, Shay Andrew RESIGNED	Director	16 Jul 2003	17 Jan 2006	United Kingdom	January 1974	Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
COLLINS, Mark RESIGNED	Director	09 May 2001	26 Apr 2002		June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DE BIE, Janet RESIGNED	Director	28 Mar 2002	17 Oct 2002		January 1969	70 Franche Court Road, London, SW17 0JU
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2003	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
DYSON, Kevin Frederick RESIGNED	Director	09 May 2001	03 Sep 2001		July 1964	Rose Cottage, New Pond Hill, Cross In Hand, East Sussex, TN21 0LY
HARRIS, Neil Jason RESIGNED	Director	19 Mar 2007	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
ROWAN, Michael G RESIGNED	Director	04 Sep 2006	20 Nov 2007		April 1958	24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
THURGAR, David Victor Marshall RESIGNED	Director	17 Oct 2002	18 Jun 2003		May 1961	7 Morris Close, Orpington, Kent, BR6 9TE
WIDLUND, Jonas Fredrick RESIGNED	Director	03 Sep 2001	16 Feb 2004		March 1968	18 Arterberry Road, London, SW20 8AJ
MIKJON LIMITED RESIGNED	Director	27 Mar 2001	09 May 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

SLOCOMBE, Stephen Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GATISS, Ian William ACTIVE
Role: Director
Appointed on: 28 Jul 2006
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MARFLEET, Thomas ACTIVE
Role: Director
Appointed on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

URIA FERNANDEZ, Manuel ACTIVE
Role: Director
Appointed on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Secretary
Appointed on: 09 May 2001
Resigned on: 17 Oct 2002
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

WEISS, Beatrix Anna Margarita Parsons RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 09 May 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 08 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BELL, Alastair Marshall RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: October 1959
Address: 8 Thackeray Close, Wimbledon, London, SW19 4JL

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

BURGER, Alec RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 04 Sep 2006
Date of birth: August 1963
Address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ

COLLINS, Mark RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 26 Apr 2002
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DE BIE, Janet RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 17 Oct 2002
Date of birth: January 1969
Address: 70 Franche Court Road, London, SW17 0JU

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

DYSON, Kevin Frederick RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 03 Sep 2001
Date of birth: July 1964
Address: Rose Cottage, New Pond Hill, Cross In Hand, East Sussex, TN21 0LY

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

ROWAN, Michael G RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 20 Nov 2007
Date of birth: April 1958
Address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ

THURGAR, David Victor Marshall RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 18 Jun 2003
Date of birth: May 1961
Address: 7 Morris Close, Orpington, Kent, BR6 9TE

WIDLUND, Jonas Fredrick RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 16 Feb 2004
Date of birth: March 1968
Address: 18 Arterberry Road, London, SW20 8AJ

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 09 May 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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