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 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
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 |