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Home > England & Wales Companies > GE REAL ESTATE LOANS LIMITED
Company Information for

GE REAL ESTATE LOANS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00606529
Private Limited Company
Liquidation

Company Overview

About Ge Real Estate Loans Ltd
GE REAL ESTATE LOANS LIMITED was founded on 1958-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Real Estate Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE REAL ESTATE LOANS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Previous Names
REAL ESTATE LOANS LIMITED26/06/2012
BISHOPSWOOD PROPERTIES LIMITED18/01/2012
Filing Information
Company Number 00606529
Company ID Number 00606529
Date formed 1958-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 23:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE REAL ESTATE LOANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of GE REAL ESTATE LOANS LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARTER
 Director 2017-02-24
PAUL STEWART GIRLING
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2018-01-31
DAMIEN IVO KARLOV
 Director 2015-11-02 2017-07-28
MATTHEW NEVILLE BOWDEN
 Director 2014-08-01 2015-11-13
GREGOIRE MARIE PHILIPPE CHALLE
 Director 2013-12-02 2015-04-30
MELANIE JACQUELINE COLLETT
 Director 2013-12-02 2015-04-30
RANDALL LEON HUNTER
 Director 2012-10-31 2015-04-30
NICOLA FREE
 Director 2012-01-18 2013-09-30
MELANIE JACQUELINE COLLETT
 Director 2012-10-31 2012-10-31
DONALD PETER GILBERT
 Director 2012-01-18 2012-06-15
ILARIA JANE DEL BEATO
 Director 2008-09-08 2011-03-11
IAN WILLIAM GATISS
 Director 2007-03-26 2009-09-23
NEIL JASON HARRIS
 Director 2006-01-17 2009-04-24
ANNE JEVNE
 Director 2007-12-10 2008-05-28
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2004-06-03 2007-03-26
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
CHRISTOFFER ABRAMSON
 Director 2005-06-29 2006-10-17
ANNE JEVNE
 Director 2006-01-17 2006-10-06
SHAY ANDREW CASEY
 Director 2004-06-03 2006-01-17
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2004-06-07 2004-12-15
MARTIN ROY BEWSEY
 Company Secretary 2003-03-31 2004-06-07
RICHARD JOHNATHON DEBNEY
 Director 1998-07-28 2004-06-03
GARY JOHN FELCE
 Director 2002-01-10 2004-06-03
DAVID ROBERT LEE
 Director 2003-03-31 2004-06-03
CHRISTOPHER JOHN BARTRAM
 Director 1995-08-01 2003-12-31
ANDREW PAUL KEARLEY
 Company Secretary 1998-05-18 2003-03-31
ANDREW PAUL KEARLEY
 Director 2000-01-01 2003-03-31
MARTYN PHILLIPS LEWIS
 Director 1996-05-01 2003-03-31
JEREMY COLIN GAMUL EDWARDS
 Director 1996-03-18 1999-09-24
JOHN RONALD MANNING
 Company Secretary 1991-02-28 1998-05-18
PAUL FRANCIS CONNELLAN
 Director 1991-02-28 1997-09-28
MARTIN PETER DELANEY
 Director 1991-02-28 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-02-24 CURRENT 1889-04-02 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-02-24 CURRENT 1985-12-11 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-02-24 CURRENT 1997-07-22 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER HASLEMERE ESTATES LIMITED Director 2017-02-24 CURRENT 1943-09-07 Liquidation
DEREK CARTER BENCHMARK GROUP LIMITED Director 2017-02-24 CURRENT 1969-08-28 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-02-24 CURRENT 1997-05-29 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2018-01-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ
2018-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC
2018-01-15AD02SAIL ADDRESS CREATED
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MANAGER DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0128/02/16 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-08-05SH20STATEMENT BY DIRECTORS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05SH1905/08/15 STATEMENT OF CAPITAL GBP 1
2015-08-05CAP-SSSOLVENCY STATEMENT DATED 05/08/15
2015-08-05RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 05/08/2015
2015-08-05RES06REDUCE ISSUED CAPITAL 05/08/2015
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CHALLE
2015-03-30AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1117010001
2015-03-17AR0128/02/15 FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24AUDAUDITOR'S RESIGNATION
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10001
2014-03-12AR0128/02/14 FULL LIST
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2014-01-08SH0118/12/13 STATEMENT OF CAPITAL GBP 1117010001
2013-12-03AP01DIRECTOR APPOINTED MR GREGOIRE MARIE PHILIPPE CHALLE
2013-12-03AP01DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
2013-11-15AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FREE
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0128/02/13 FULL LIST
2012-11-02RES01ADOPT ARTICLES 04/09/2012
2012-10-31AP01DIRECTOR APPOINTED RANDALL LEON HUNTER
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
2012-10-31AP01DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER-JONES
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-06-26RES15CHANGE OF NAME 25/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED REAL ESTATE LOANS LIMITED CERTIFICATE ISSUED ON 26/06/12
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SPENCER-JONES / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER GILBERT / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FREE / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-03-08AR0128/02/12 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2012-01-19AP01DIRECTOR APPOINTED MR JAMES EDWARD SPENCER-JONES
2012-01-18AP01DIRECTOR APPOINTED MRS NICOLA FREE
2012-01-18AP01DIRECTOR APPOINTED MR DONALD PETER GILBERT
2012-01-18AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2012-01-18RES15CHANGE OF NAME 08/01/2012
2012-01-18CERTNMCOMPANY NAME CHANGED BISHOPSWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/01/12
2012-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-01AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0128/02/11 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2010-12-01SH1901/12/10 STATEMENT OF CAPITAL GBP 1
2010-12-01SH20STATEMENT BY DIRECTORS
2010-12-01CAP-SSSOLVENCY STATEMENT DATED 30/11/10
2010-12-01RES06REDUCE ISSUED CAPITAL 30/11/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-03-16AR0128/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-14CH03CHANGE PERSON AS SECRETARY
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GE REAL ESTATE LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE REAL ESTATE LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED SECURITY DOCUMENT 2002-12-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
LEGAL CHARGE 1998-07-22 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AG
LEGAL CHARGE 1998-02-19 Satisfied READYSTART ASSOCIATES LIMITED
LEGAL CHARGE 1997-12-05 Satisfied READYSTART ASSOCIATES LIMITED
LEGAL CHARGE 1978-03-29 Satisfied NATCAMS NOMINEES LTD.
LEGAL CHARGE 1978-03-29 Satisfied NATCAMS NOMINEES LTD.
CHARGE 1962-02-06 Satisfied WESTMINSTER BK. LTD
CHARGE 1961-05-09 Satisfied WESTMINSTER BK. LTD
CHARGE 1960-01-15 Satisfied A HUTCHINSON
MORTGAGE 1959-11-04 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE REAL ESTATE LOANS LIMITED

Intangible Assets
Patents
We have not found any records of GE REAL ESTATE LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE REAL ESTATE LOANS LIMITED
Trademarks
We have not found any records of GE REAL ESTATE LOANS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE AG SENATOR HOUSE GP LIMITED 2012-07-17 Outstanding
AG SENATOR HOUSE GP LIMITED 2014-03-03 Outstanding
AG SENATOR HOUSE GP LIMITED 2014-03-03 Outstanding
DEBENTURE AG SENATOR HOUSE LIMITED 2012-07-16 Outstanding
AG SENATOR HOUSE LIMITED 2014-03-03 Outstanding

We have found 5 mortgage charges which are owed to GE REAL ESTATE LOANS LIMITED

Income
Government Income
We have not found government income sources for GE REAL ESTATE LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GE REAL ESTATE LOANS LIMITED are:

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BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GE REAL ESTATE LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGE REAL ESTATE LOANS LIMITEDEvent Date2017-12-22
The following written resolutions were passed on 21 December 2017 , by the shareholder of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 7712 . Alternative contact: Katy Ho. Ag PF91757
 
Initiating party Event Type
Defending partyGE REAL ESTATE LOANS LIMITEDEvent Date2017-12-21
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag PF91757
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE REAL ESTATE LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE REAL ESTATE LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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