GE REAL ESTATE LENDING
LONDON WALTHAM CROSS NOMINEE NO.2 LIMITED SHELFCO (NO.2653) LIMITED

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Company number 04364894
Status Liquidation
Incorporation Date 1 February 2002
Company Type Private Unlimited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ; Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ. The most likely internet sites of GE REAL ESTATE LENDING are www.gerealestate.co.uk, and www.ge-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ge Real Estate Lending is a Private Unlimited Company. The company registration number is 04364894. Ge Real Estate Lending has been working since 01 February 2002. The present status of the company is Liquidation. The registered address of Ge Real Estate Lending is 1 More London Place London Se1 2af. . SLOCOMBE, Stephen Roy is a Secretary of the company. KARLOV, Damien Ivo is a Director of the company. MANCHANDA, Anupam is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BEATTIE-JONES, Vanessa Avril 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 BARNES, Robert Digby Phillips has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BELL, Alastair Marshall has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BRANTON, Ione Melissa has been resigned. Director BURGER, Alec has been resigned. Director CHALLE, Gregoire Marie Philippe has been resigned. Director COLLETT, Melanie Jacqueline has been resigned. Director COLLINS, Mark has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director FREE, Nicola has been resigned. Director GATISS, Ian William has been resigned. Director GILBERT, Donald Peter has been resigned. Director HARRIS, Neil Jason has been resigned. Director HUNTER, Randall Leon has been resigned. Director HUNTER, Randall Leon has been resigned. Director LOCKYER, David Ian has been resigned. Director MARFLEET, Thomas has been resigned. Director MARFLEET, Thomas has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director PEARSON, William James has been resigned. Director ROWAN, Michael G has been resigned. Director SLOCOMBE, Stephen Roy has been resigned. Director SPENCER-JONES, James Edward has been resigned. Director THURGAR, David Victor Marshall 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 "Development of building projects".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 01 June 2007
Director
KARLOV, Damien Ivo
Appointed Date: 02 November 2015
50 years old
Director
MANCHANDA, Anupam
Appointed Date: 01 May 2015
41 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BEATTIE-JONES, Vanessa Avril
Resigned: 17 October 2002
Appointed Date: 06 March 2002
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 17 October 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 01 February 2002
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 16 February 2004
54 years old
Director
BARNES, Robert Digby Phillips
Resigned: 25 May 2006
Appointed Date: 06 March 2002
68 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 08 September 2003
Appointed Date: 06 March 2002
59 years old
Director
BELL, Alastair Marshall
Resigned: 01 October 2002
Appointed Date: 06 March 2002
66 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: 01 August 2014
43 years old
Director
BRANTON, Ione Melissa
Resigned: 19 May 2004
Appointed Date: 06 March 2002
54 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 10 June 2002
62 years old
Director
CHALLE, Gregoire Marie Philippe
Resigned: 30 April 2015
Appointed Date: 02 December 2013
49 years old
Director
COLLETT, Melanie Jacqueline
Resigned: 31 October 2012
Appointed Date: 31 October 2012
53 years old
Director
COLLINS, Mark
Resigned: 26 April 2002
Appointed Date: 06 March 2002
69 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 11 November 2011
Appointed Date: 11 March 2011
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 12 March 2009
Appointed Date: 08 September 2008
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 08 September 2003
59 years old
Director
FREE, Nicola
Resigned: 30 September 2013
Appointed Date: 10 November 2011
48 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 05 February 2004
61 years old
Director
GILBERT, Donald Peter
Resigned: 15 June 2012
Appointed Date: 10 November 2011
59 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
HUNTER, Randall Leon
Resigned: 31 October 2012
Appointed Date: 31 October 2012
72 years old
Director
LOCKYER, David Ian
Resigned: 16 March 2004
Appointed Date: 06 March 2002
56 years old
Director
MARFLEET, Thomas
Resigned: 02 July 2012
Appointed Date: 19 January 2012
49 years old
Director
MARFLEET, Thomas
Resigned: 10 November 2011
Appointed Date: 16 July 2009
49 years old
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 02 July 2012
45 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
ROWAN, Michael G
Resigned: 20 November 2007
Appointed Date: 04 September 2006
67 years old
Director
SLOCOMBE, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 11 November 2013
61 years old
Director
SPENCER-JONES, James Edward
Resigned: 31 October 2012
Appointed Date: 10 November 2011
57 years old
Director
THURGAR, David Victor Marshall
Resigned: 18 June 2003
Appointed Date: 06 March 2002
64 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: 10 November 2011
49 years old
Director
WIDLUND, Jonas Fredrick
Resigned: 16 February 2004
Appointed Date: 06 March 2002
57 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Ge Capital Corporation (Property Company Investments) Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more

GE REAL ESTATE LENDING Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Jul 2016
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016
19 Jul 2016
Declaration of solvency
...
... and 154 more events
11 Mar 2002
Director resigned
11 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
11 Mar 2002
Secretary resigned
06 Mar 2002
Company name changed shelfco (no.2653) LIMITED\certificate issued on 06/03/02
01 Feb 2002
Incorporation

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