GE REAL ESTATE LOANS LIMITED - LONDON


Company Profile Company Filings

Overview

GE REAL ESTATE LOANS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE REAL ESTATE LOANS LIMITED was incorporated 66 years ago on 18/06/1958 and has the registered number: 00606529. The accounts status is FULL.

GE REAL ESTATE LOANS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK CARTER Sep 1983 British Director 2017-02-24 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-09-11 CURRENT
MR MARTYN PHILLIPS LEWIS Feb 1946 British Director 1996-05-01 UNTIL 2003-03-31 RESIGNED
ANNE JEVNE Jun 1974 Norwegian Director 2007-12-10 UNTIL 2008-05-28 RESIGNED
JONATHAN STEWART WINPENNY Jul 1948 British Director RESIGNED
MR PETER DAVID WEBSTER Sep 1938 British Director RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2009-08-24 UNTIL 2011-03-11 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-03-15 UNTIL 2011-07-29 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2012-01-18 UNTIL 2015-12-18 RESIGNED
MR DAVID ROBERT LEE British Director 2003-03-31 UNTIL 2004-06-03 RESIGNED
MR DAMIEN IVO KARLOV Apr 1975 Irish Director 2015-11-02 UNTIL 2017-07-28 RESIGNED
MR KENNETH ALBERT FRANK PHILLIPS Oct 1935 British Director RESIGNED
ANNE JEVNE Jun 1974 Norwegian Director 2006-01-17 UNTIL 2006-10-06 RESIGNED
ANDREW PAUL KEARLEY British Director 2000-01-01 UNTIL 2003-03-31 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2013-11-11 UNTIL 2014-01-31 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-03-30 UNTIL 2017-03-02 RESIGNED
MR GRAHAM FREDERICK BOYD PALMER Jun 1980 British Director 2012-07-02 UNTIL 2013-09-30 RESIGNED
WILLIAM JAMES PEARSON Feb 1946 British Director 2009-03-12 UNTIL 2009-07-16 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2009-07-16 UNTIL 2012-07-02 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2006-12-22 UNTIL 2007-06-01 RESIGNED
MR MARTIN ROY BEWSEY May 1952 Secretary 2003-03-31 UNTIL 2004-06-07 RESIGNED
BEATRIX ANNA MARGARITA PARSONS WEISS British Secretary 2004-06-07 UNTIL 2004-12-15 RESIGNED
GRACE BROWN British Secretary 2004-12-15 UNTIL 2006-12-22 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2018-01-31 RESIGNED
JOHN RONALD MANNING Oct 1958 Secretary RESIGNED
ANDREW PAUL KEARLEY British Secretary 1998-05-18 UNTIL 2003-03-31 RESIGNED
CHRISTOFFER ABRAMSON Dec 1970 Swedish Director 2005-06-29 UNTIL 2006-10-17 RESIGNED
MR MARTIN PETER DELANEY Apr 1954 British Director RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2004-06-03 UNTIL 2007-03-26 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2011-03-11 RESIGNED
MR JEREMY COLIN GAMUL EDWARDS Nov 1939 British Director 1996-03-18 UNTIL 1999-09-24 RESIGNED
GARY JOHN FELCE Mar 1968 British Director 2002-01-10 UNTIL 2004-06-03 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2006-01-17 UNTIL 2009-04-24 RESIGNED
MR DONALD PETER GILBERT Apr 1966 British Director 2012-01-18 UNTIL 2012-06-15 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2007-03-26 UNTIL 2009-09-23 RESIGNED
MR RICHARD JOHNATHON DEBNEY Oct 1961 British Director 1998-07-28 UNTIL 2004-06-03 RESIGNED
MR PAUL FRANCIS CONNELLAN Jan 1958 British Director RESIGNED
CHRISTOPHER JOHN BARTRAM Apr 1949 British Director 1995-08-01 UNTIL 2003-12-31 RESIGNED
PAUL REMBRANDT VAN ROMUNDE May 1947 Dutch Director 1992-04-01 UNTIL 1995-02-28 RESIGNED
STEPHANIE BOTHA Aug 1967 American Director 2006-10-17 UNTIL 2007-03-19 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2014-08-01 UNTIL 2015-11-13 RESIGNED
MRS MELANIE JACQUELINE COLLETT Jun 1972 British Director 2012-10-31 UNTIL 2012-10-31 RESIGNED
MRS MELANIE JACQUELINE COLLETT Jun 1972 British Director 2013-12-02 UNTIL 2015-04-30 RESIGNED
MR GREGOIRE MARIE PHILIPPE CHALLE Apr 1976 French Director 2013-12-02 UNTIL 2015-04-30 RESIGNED
SHAY ANDREW CASEY Jan 1974 Irish Director 2004-06-03 UNTIL 2006-01-17 RESIGNED
MRS NICOLA FREE Jan 1977 British Director 2012-01-18 UNTIL 2013-09-30 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2015-12-11 UNTIL 2018-02-28 RESIGNED
MR JAMES EDWARD SPENCER-JONES Aug 1968 British Director 2012-01-18 UNTIL 2012-10-31 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2011-07-29 UNTIL 2012-01-20 RESIGNED
MR RANDALL LEON HUNTER Jul 1953 American Director 2012-10-31 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Real Estate (Investment Property Company) Limited 2016-06-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLEMERE ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HASLEMERE ESTATES MANAGEMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WATER LANE (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GE CAPITAL CORPORATION (TRADING LP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
25-28 OLD BURLINGTON STREET (NO.1) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GE REAL ESTATE PARTNERS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE LENDING LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE LEVERAGED LOANS LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GE REAL ESTATE FINANCE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE FINANCE HOLDINGS LONDON Dissolved... DORMANT 41100 - Development of building projects
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE EUROPEAN FINANCE LIMITED LONDON ... FULL 41100 - Development of building projects
SAT-GE LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
MARTIN DELANEY PROPERTY PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development