GE REAL ESTATE LEVERAGED LOANS LIMITED
LONDON SHELFCO (NO.2883) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 04936263
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Manager Derek Carter as a director on 24 February 2017; Termination of appointment of Anupam Manchanda as a director on 2 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of GE REAL ESTATE LEVERAGED LOANS LIMITED are www.gerealestateleveragedloans.co.uk, and www.ge-real-estate-leveraged-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Real Estate Leveraged Loans Limited is a Private Limited Company. The company registration number is 04936263. Ge Real Estate Leveraged Loans Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Ge Real Estate Leveraged Loans Limited is The Ark 201 Talgarth Road London W6 8bj. . SLOCOMBE, Stephen Roy is a Secretary of the company. CARTER, Derek is a Director of the company. KARLOV, Damien Ivo is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BROWN, Grace has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ABRAMSON, Christoffer has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BURGER, Alec has been resigned. Director COLLETT, Melanie Jacqueline has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director HUNTER, Randall Leon has been resigned. Director JEVNE, Anne has been resigned. Director JEVNE, Anne has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director PEARSON, William James has been resigned. Director ROWAN, Michael G has been resigned. Director SPENCER-JONES, James Edward has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WIDLUND, Jonas Fredrick has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 01 June 2007
Director
CARTER, Derek
Appointed Date: 24 February 2017
42 years old
Director
KARLOV, Damien Ivo
Appointed Date: 02 November 2015
50 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 15 December 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 17 October 2003
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 16 February 2004
55 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 02 December 2013
43 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 15 December 2003
62 years old
Director
COLLETT, Melanie Jacqueline
Resigned: 31 October 2012
Appointed Date: 31 October 2012
53 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 12 March 2009
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 15 December 2003
59 years old
Director
GATISS, Ian William
Resigned: 01 July 2010
Appointed Date: 26 March 2007
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 19 March 2007
56 years old
Director
HUNTER, Randall Leon
Resigned: 30 April 2015
Appointed Date: 31 October 2012
72 years old
Director
JEVNE, Anne
Resigned: 28 May 2008
Appointed Date: 10 December 2007
51 years old
Director
JEVNE, Anne
Resigned: 06 October 2006
Appointed Date: 02 December 2005
51 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 01 May 2015
42 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 04 September 2006
67 years old
Director
SPENCER-JONES, James Edward
Resigned: 31 October 2012
Appointed Date: 01 July 2010
57 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old
Director
WIDLUND, Jonas Fredrick
Resigned: 16 February 2004
Appointed Date: 15 December 2003
57 years old
Nominee Director
MIKJON LIMITED
Resigned: 15 December 2003
Appointed Date: 17 October 2003

GE REAL ESTATE LEVERAGED LOANS LIMITED Events

02 Mar 2017
Appointment of Manager Derek Carter as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Anupam Manchanda as a director on 2 March 2017
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
...
... and 111 more events
22 Dec 2003
Registered office changed on 22/12/03 from: lacon house theobalds road london WC1X 8RW
22 Dec 2003
Resolutions
  • RES13 ‐ Other company business 15/12/03
22 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003
Company name changed shelfco (no.2883) LIMITED\certificate issued on 12/12/03
17 Oct 2003
Incorporation

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