GE REAL ESTATE LENDING

Overview

Company Name	GE REAL ESTATE LENDING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04364894
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2002
Date of Cessation	Jan 17, 2018

Summary

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

What is the purpose of GE REAL ESTATE LENDING?

Development of building projects (41100) / Construction

Where is GE REAL ESTATE LENDING 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 LENDING?

Previous Company Names
Company Name	From	Until
GE REAL ESTATE LENDING LIMITED	Mar 15, 2007	Mar 15, 2007
WALTHAM CROSS NOMINEE NO.2 LIMITED	Mar 06, 2002	Mar 06, 2002
SHELFCO (NO.2653) LIMITED	Feb 01, 2002	Feb 01, 2002

What are the latest accounts for GE REAL ESTATE LENDING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GE REAL ESTATE LENDING?

Filings

Date

Description

Document

Type

Jan 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 02, 2017

Liquidators' statement of receipts and payments to Jun 28, 2017

9 pages

LIQ03

Aug 01, 2017

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

1 pages

TM01

Feb 03, 2017

Confirmation statement made on Feb 03, 2017 with updates

5 pages

CS01

Jul 26, 2016

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

2 pages

AD03

Jul 25, 2016

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

2 pages

AD02

Jul 25, 2016

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Jul 25, 2016

2 pages

AD01

Jul 19, 2016

Declaration of solvency

4 pages

4.70

Jul 19, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2016	LRESSP

Feb 03, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 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 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 05/08/2015	RES13

Jul 21, 2015

Full accounts made up to Dec 31, 2014

14 pages

May 01, 2015

Appointment of Mr Anupam Manchanda as a director on May 01, 2015

2 pages

AP01

Apr 30, 2015

Termination of appointment of Randall Leon Hunter as a director on Apr 30, 2015

1 pages

TM01

Apr 30, 2015

Termination of appointment of Gregoire Marie Philippe Challe as a director on Apr 30, 2015

1 pages

TM01

Feb 27, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 315,000,003	SH01

Aug 04, 2014

Appointment of Mr Matthew Neville Bowden as a director on Aug 01, 2014

2 pages

AP01

Jul 04, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 24, 2014

Auditor's resignation

4 pages

AUD

View All Filings

Who are the officers of GE REAL ESTATE LENDING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Jun 01, 2007		Secretary	More London Place SE1 2AF London 1		British			55097590003
MANCHANDA, Anupam More London Place SE1 2AF London 1	May 01, 2015		Director	More London Place SE1 2AF London 1	United Kingdom	Indian	1983-12	Accountant	196338510001
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Dec 11, 2015		Director	More London Place SE1 2AF London 1	United Kingdom	English	1964-1	Company Secretary	151593900001
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
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Mar 06, 2002	Oct 17, 2002	Secretary	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey		British		Solicitor	59539540002
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
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Oct 17, 2002	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British			85529340001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 01, 2002	Mar 06, 2002	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Feb 16, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	Chief Financial Officer	98463110005
BARNES, Robert Digby Phillips Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	Mar 06, 2002	May 25, 2006	Director	Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	United Kingdom	British	1957-10	Chartered Surveyor	59539070002
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Mar 06, 2002	Sep 08, 2003	Director	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	United Kingdom	British	1966-4	Solicitor	59539540002
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Mar 06, 2002	Oct 01, 2002	Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	Chartered Surveyor	87778630001
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
BRANTON, Ione Melissa 32 Oakdene Road TN13 3HJ Sevenoaks Kent	Mar 06, 2002	May 19, 2004	Director	32 Oakdene Road TN13 3HJ Sevenoaks Kent		British	1971-2	Chartered Surveyor	78444310001
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Jun 10, 2002	Sep 04, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	General Manager	83634080006
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	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
COLLINS, Mark 28 Cleveland Road Barnes SW13 0AB London	Mar 06, 2002	Apr 26, 2002	Director	28 Cleveland Road Barnes SW13 0AB London		British	1956-6	Chartered Surveyor	56836220001
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Nov 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	Sep 08, 2008	Mar 12, 2009	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Sep 08, 2003	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
FREE, Nicola 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 10, 2011	Sep 30, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1977-1	Banking	164473860001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Feb 05, 2004	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	Asset Manager	95094220003
GILBERT, Donald Peter 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 10, 2011	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	Mar 19, 2007	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	Oct 31, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	American	1953-7	Risk Director	173280880001
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
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
LOCKYER, David Ian 177 Rayleigh Road Hutton CM13 1LX Brentwood Essex	Mar 06, 2002	Mar 16, 2004	Director	177 Rayleigh Road Hutton CM13 1LX Brentwood Essex		British	1969-9	Chartered Surveyor	77115730001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jan 19, 2012	Jul 02, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	Chartered Accountant	139855250001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Nov 10, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	Accountant	139855250001
PALMER, Graham Frederick Boyd 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 02, 2012	Sep 30, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1980-6	Chartered Accountant	170304850001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	Company Director	133539850001
ROWAN, Michael G 24 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 04, 2006	Nov 20, 2007	Director	24 Weybridge Park KT13 8SQ Weybridge Surrey		American	1958-4	Managing Director	116087380002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Capital Corporation (Property Company Investments) Limited

Apr 25, 2016

201 Talgarth Road

W6 8BJ London

The Ark

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	03969908

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 LENDING have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2016	Commencement of winding up
Jan 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 29, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 29, 2016

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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