GE REAL ESTATE LOANS LIMITED

Overview

Company Name	GE REAL ESTATE LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00606529
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1958
Date of Cessation	Apr 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE REAL ESTATE LOANS LIMITED?

Development of building projects (41100) / Construction

Where is GE REAL ESTATE LOANS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GE REAL ESTATE LOANS LIMITED?

Previous Company Names
Company Name	From	Until
REAL ESTATE LOANS LIMITED	Jan 18, 2012	Jan 18, 2012
BISHOPSWOOD PROPERTIES LIMITED	Jun 18, 1958	Jun 18, 1958

What are the latest accounts for GE REAL ESTATE LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GE REAL ESTATE LOANS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 20, 2018

Change of details for Ge Real Estate (Investment Property Company) Limited as a person with significant control on Aug 17, 2018

2 pages

PSC05

Feb 28, 2018

Termination of appointment of Stephen Roy Slocombe as a director on Feb 28, 2018

1 pages

TM01

Jan 31, 2018

Termination of appointment of Stephen Roy Slocombe as a secretary on Jan 31, 2018

1 pages

TM02

Jan 15, 2018

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Jan 15, 2018

2 pages

AD01

Jan 15, 2018

Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD03

Jan 15, 2018

Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD02

Jan 11, 2018

Appointment of a voluntary liquidator

4 pages

600

Jan 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Jan 11, 2018

Declaration of solvency

5 pages

LIQ01

Sep 20, 2017

Full accounts made up to Dec 31, 2016

21 pages

Sep 11, 2017

Appointment of Mr Paul Stewart Girling as a director on Sep 11, 2017

2 pages

AP01

Aug 01, 2017

Termination of appointment of Damien Ivo Karlov as a director on Jul 28, 2017

1 pages

TM01

Mar 08, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Mar 02, 2017

Appointment of Manager Derek Carter as a director on Feb 24, 2017

2 pages

AP01

Mar 02, 2017

Termination of appointment of Anupam Manchanda as a director on Mar 02, 2017

1 pages

TM01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

24 pages

Apr 11, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 1	SH01

Dec 18, 2015

Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Mr Stephen Roy Slocombe as a director on Dec 11, 2015

2 pages

AP01

Nov 13, 2015

Termination of appointment of Matthew Neville Bowden as a director on Nov 13, 2015

1 pages

TM01

Nov 03, 2015

Appointment of Mr Damien Ivo Karlov as a director on Nov 02, 2015

2 pages

AP01

Aug 05, 2015

legacy

2 pages

SH20

Aug 05, 2015

Statement of capital on Aug 05, 2015

Capital: GBP 1

4 pages

SH19

View All Filings

Who are the officers of GE REAL ESTATE LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Derek 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Feb 24, 2017		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1983-9	Portfolio Manager	225848070001
GIRLING, Paul Stewart More London Place SE1 2AF London 1	Sep 11, 2017		Director	More London Place SE1 2AF London 1	United Kingdom	British	1978-10	Director	225432580001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		Legal Counsel	117898690002
BEWSEY, Martin Roy 16 Hawthorne Road BR1 2HH Bromley Kent	Mar 31, 2003	Jun 07, 2004	Secretary	16 Hawthorne Road BR1 2HH Bromley Kent		British			88472130001
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British			102074060001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	May 18, 1998	Mar 31, 2003	Secretary	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British		Accountant	26039210001
MANNING, John Ronald 19 Pinewood Avenue TN14 5AE Sevenoaks Kent		May 18, 1998	Secretary	19 Pinewood Avenue TN14 5AE Sevenoaks Kent		British			29806870001
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Jun 01, 2007	Jan 31, 2018	Secretary	More London Place SE1 2AF London 1		British			55097590003
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 07, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British			85529340001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 29, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	Chief Financial Officer	98463110005
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Aug 01, 1995	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	Chartered Surveyor	38758710002
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	Controller	116663740001
BOWDEN, Matthew Neville 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Aug 01, 2014	Nov 13, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1982-9	Chartered Accountant	183344960001
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	Chartered Surveyor	90824990003
CHALLE, Gregoire Marie Philippe 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Dec 02, 2013	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	French	1976-4	Debt Director	183360310001
COLLETT, Melanie Jacqueline 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Dec 02, 2013	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1972-6	Chartered Surveyor	173277230001
COLLETT, Melanie Jacqueline 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Oct 31, 2012	Oct 31, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1972-6	Chartered Surveyor	173277230001
CONNELLAN, Paul Francis 7 Spencer Road TW7 4BQ Isleworth Middlesex		Sep 28, 1997	Director	7 Spencer Road TW7 4BQ Isleworth Middlesex		British	1958-1	Chartered Surveyor	67336830001
DEBNEY, Richard Johnathon 81 Manor Way Blackheath SE3 9XG London	Jul 28, 1998	Jun 03, 2004	Director	81 Manor Way Blackheath SE3 9XG London	England	British	1961-10	Surveyor	59232720003
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 08, 2008	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
DELANEY, Martin Peter 4 Hillside Road WD7 7BH Radlett Hertfordshire		Dec 01, 1992	Director	4 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1954-4	Chartered Surveyor	6499050001
EDWARDS, Jeremy Colin Gamul Dray House Broomrigg Road GU13 8LR Fleet Hampshire	Mar 18, 1996	Sep 24, 1999	Director	Dray House Broomrigg Road GU13 8LR Fleet Hampshire	England	British	1939-11	Chartered Accountant	225698250001
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	Jan 10, 2002	Jun 03, 2004	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	Chartered Surveyor	107819460001
FREE, Nicola 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jan 18, 2012	Sep 30, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1977-1	Banking	164473860001
GATISS, Ian William Coleridge Road CB1 3PH Cambridge 61 Cambridgeshire	Mar 26, 2007	Sep 23, 2009	Director	Coleridge Road CB1 3PH Cambridge 61 Cambridgeshire	England	British	1964-3	Asset Manager	95094220003
GILBERT, Donald Peter 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jan 18, 2012	Jun 15, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-4	Head Of Risk, Uk	158328310001
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Jan 17, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	Asset Manager	94095660004
HUNTER, Randall Leon 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Oct 31, 2012	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	American	1953-7	Risk Director	173280880001
JEVNE, Anne 26 Amner Road SW11 6AA London	Dec 10, 2007	May 28, 2008	Director	26 Amner Road SW11 6AA London		Norwegian	1974-6	Chartered Surveyor	126577610001
JEVNE, Anne Flat 8 70 Ironmonger Row EC1V 3QR London	Jan 17, 2006	Oct 06, 2006	Director	Flat 8 70 Ironmonger Row EC1V 3QR London		Norwegian	1974-6	Asset Manager	106807190001
KARLOV, Damien Ivo 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 02, 2015	Jul 28, 2017	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Irish	1975-4	Vat, Finance Operations Manager	202318870001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Jan 01, 2000	Mar 31, 2003	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	Accountant	26039210001
LEE, David Robert 2 Thurlow Close SG1 4SD Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Director	2 Thurlow Close SG1 4SD Stevenage Hertfordshire		British	1960-5	Accountant	76032910002
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	May 01, 1996	Mar 31, 2003	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	Chartered Surveyor	96177720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE REAL ESTATE LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Real Estate (Investment Property Company) Limited

Jun 03, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05514488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GE REAL ESTATE LOANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 16, 2003 Delivered On Jun 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a chichester house 272-282 high holborn london WC2 t/no 430902. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2003Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2003 Delivered On Jun 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a west side of west gate leeds k/a 1 park lane leeds t/no WYK550759. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2003Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2003 Delivered On Jun 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kingston house estate portsmouth road surbiton surrey and land and buildings on the south east side of portsmouth road surbiton surrey t/nos SY694988 and SY694989. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2003Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed security document	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All monies due or to become due by a chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present real property, other assets and assignments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Dec 23, 2002Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 22, 1998 Delivered On Aug 04, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or pillar property developments limited (together the borrowers) to the chargee under or in connection with the facility agreement dated 22ND july 1998
	Short particulars F/H property being land on the south east side of cutenhoe road luton t/no.BD120294 and also any fixed machinery buildings or other erections and fixtures and fittings. By way of first fixed charge any sum paid out on any insurance policy, any deposit, all rents, any cash deposit. Floating charge over all undertaking property assets and rights present and future. See the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Ag
	Transactions Aug 04, 1998Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1998 Delivered On Feb 26, 1998	Satisfied	Amount secured The olbigations of the company to the chargee under an option agreement of even date in respect of the sale and purchase of the property thereby charged including the obligation of the company to repay £500,000 to the chargee in the event of non exercise of the option
	Short particulars F.h st clements house 33 35 and 37 church street walton on thames t/n SY337136.
	Persons Entitled Readystart Associates Limited
	Transactions Feb 26, 1998Registration of a charge (395) Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 05, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured £600,000 due from the company to the chargee
	Short particulars All that f/h property at walton on thames town centre site under t/nos.SY400665, SY515430, SY588597, SY66634, SY587139, SY529204 (part) and SY131701 (part).
	Persons Entitled Readystart Associates Limited
	Transactions Dec 16, 1997Registration of a charge (395) Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1978 Delivered On Mar 31, 1978	Satisfied	Amount secured £6,800,000 advanced to haslemere estates LTD.
	Short particulars 3 craven hill paddington westminster.
	Persons Entitled Natcams Nominees LTD. National Westminster Bank PLC
	Transactions Mar 31, 1978Registration of a charge Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1978 Delivered On Mar 31, 1978	Satisfied	Amount secured £7,200,000 advanced to haslemere estates LTD.
	Short particulars 170 westminster bridge rd lambeth london.
	Persons Entitled Natcams Nominees LTD. National Westminster Bank PLC
	Transactions Mar 31, 1978Registration of a charge Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 06, 1962 Delivered On Feb 16, 1962	Satisfied	Amount secured All monies due etc.
	Short particulars 1. haslemere road, hornsey, title no. Mx 177849.
	Persons Entitled Westminster Bk. LTD
	Transactions Feb 16, 1962Registration of a charge Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 09, 1961 Delivered On May 10, 1961	Satisfied	Amount secured All monies due etc.
	Short particulars Leith house, gresham st. London title no. 318166.
	Persons Entitled Westminster Bk. LTD
	Transactions May 10, 1961Registration of a charge Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 15, 1960 Delivered On Jan 15, 1960	Satisfied	Amount secured £5,000.
	Short particulars 25, augusta gardens, folkestone, kent.
	Persons Entitled J K Mannock A Hutchinson Winifred Hutchinson
	Transactions Jan 15, 1960Registration of a charge Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 04, 1959 Delivered On Nov 09, 1959	Satisfied	Amount secured All moneys due etc.
	Short particulars 48/49 crawford street & 94A seymounr place, london W.1, including all trade & other fixtures present & future.
	Persons Entitled Westminster Bank LTD
	Transactions Nov 09, 1959Registration of a charge Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GE REAL ESTATE LOANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Apr 10, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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