REAL ESTATE EUROPEAN LENDING LIMITED
Overview
| Company Name | REAL ESTATE EUROPEAN LENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04995533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL ESTATE EUROPEAN LENDING LIMITED?
- Development of building projects (41100) / Construction
Where is REAL ESTATE EUROPEAN LENDING LIMITED located?
| Registered Office Address | The Ark 201 Talgarth Road W6 8BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL ESTATE EUROPEAN LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 308 LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for REAL ESTATE EUROPEAN LENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REAL ESTATE EUROPEAN LENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Matthew Neville Bowden as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Jul 26, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Neville Bowden as a director on Jul 26, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Anupam Manchanda as a director on Jul 26, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Damien Ivo Karlov as a director on Jul 26, 2016 | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gregoire Marie Philippe Challe as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Stephen Slocombe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Matthew Neville Bowden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of REAL ESTATE EUROPEAN LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| KARLOV, Damien Ivo | Director | 201 Talgarth Road W6 8BJ London The Ark, United Kingdom | United Kingdom | Irish | 202318870001 | |||||
| MANCHANDA, Anupam | Director | 201 Talgarth Road W6 8BJ London The Ark, United Kingdom | United Kingdom | Indian | 214469600001 | |||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| NORMAN, Andrew Peter Livesay | Secretary | Little Pitts Churn Lane TN12 8HW Horsmonden Kent | British | 76545500001 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BOWDEN, Matthew Neville | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 183344960001 | |||||
| CHALLE, Gregoire Marie Philippe | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | French | 183360310001 | |||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 93124450002 | |||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| JACOBS, Philip | Director | 8 Spring Grove W4 3NH London | United Kingdom | British | 98827150004 | |||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||
| LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | 50331470001 | |||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| PALMER, Graham Frederick Boyd | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 170304850001 | |||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | 133539850001 | |||||
| RIVLIN, Paul Denis | Director | 37 Chalcot Crescent Primrose Hill NW1 8YG London | United Kingdom | British | 2068550002 | |||||
| ROWAN, Michael G | Director | 24 Weybridge Park KT13 8SQ Weybridge Surrey | American | 116087380002 | ||||||
| SLOCOMBE, Stephen Roy | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | English | 151593900001 | |||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| VASILEV, Panayot Kostadinov | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | French | 166014630001 | |||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of REAL ESTATE EUROPEAN LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Group Limited | Jul 26, 2016 | Talgarth Road W6 8BJ London The Ark, 201 England | No | ||||||||||
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Natures of Control
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Does REAL ESTATE EUROPEAN LENDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subordination agreement | Created On Jun 04, 2004 Delivered On Jun 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other senior finance parties or the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as junior creditor under the subordination agreement has undertaken to the agent that if other than as permitted in the senior credit agreement and mezzanine credit agreement: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture with floating charge | Created On Jun 04, 2004 Delivered On Jun 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other senior finance parties or the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Third fourth and fifth floors 99 to 121 (odd numbers) kensington high street london (l/h t/n BGL7915). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Inter company debenture with floating charge | Created On Jun 04, 2004 Delivered On Jun 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Third fourth and fifth floors 99 to 121 (odd numbers) kensington high street london (l/h t/n BGL7915). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0