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GE REAL ESTATE LOANS LIMITED

Learn more about GE REAL ESTATE LOANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ

GE REAL ESTATE LOANS LIMITED on the map

Company type: Private Limited Company
Company number: 00606529
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.18
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
Form type: TM01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
Form type: TM01
Date: 2015.11.13
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DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
Form type: AP01
Date: 2015.11.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.05
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05/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.05
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SOLVENCY STATEMENT DATED 05/08/15
Form type: CAP-SS
Date: 2015.08.05
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REDUCE ISSUED CAPITAL 05/08/2015
Form type: RES06
Date: 2015.08.05
Child documents:
Document type: ANNOTATION
Date: 2015.08.05
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 05/08/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CHALLE
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR ANUPAM MANCHANDA
Form type: AP01
Date: 2015.03.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
Form type: AP01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.24
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
Form type: TM01
Date: 2014.02.03
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18/12/13 STATEMENT OF CAPITAL GBP 1117010001
Form type: SH01
Date: 2014.01.08
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DIRECTOR APPOINTED MR GREGOIRE MARIE PHILIPPE CHALLE
Form type: AP01
Date: 2013.12.03
£2.95
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DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR NICOLA FREE
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.11.02
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DIRECTOR APPOINTED RANDALL LEON HUNTER
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER-JONES
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
Form type: TM01
Date: 2012.07.02
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COMPANY NAME CHANGED REAL ESTATE LOANS LIMITED, CERTIFICATE ISSUED ON 26/06/12
Form type: CERTNM
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES15
Document description: CHANGE OF NAME 25/06/2012
Document type: ANNOTATION
Date: 2012.06.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT
Form type: TM01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SPENCER-JONES / 18/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER GILBERT / 18/05/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FREE / 18/05/2012
Form type: CH01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
Form type: CH03
Date: 2012.05.15
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
Form type: TM01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD SPENCER-JONES
Form type: AP01
Date: 2012.01.19
£2.95
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DIRECTOR APPOINTED MRS NICOLA FREE
Form type: AP01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR DONALD PETER GILBERT
Form type: AP01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
Form type: AP01
Date: 2012.01.18
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COMPANY NAME CHANGED BISHOPSWOOD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 18/01/12
Form type: CERTNM
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES15
Document description: CHANGE OF NAME 08/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
Form type: TM01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
Form type: TM01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
Form type: TM01
Date: 2011.03.11

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Company directors and board members:

STEPHEN ROY SLOCOMBE (current)
Secretary, 2007.06.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
DAMIEN IVO KARLOV (current)
Director, VAT, FINANCE OPERATIONS MANAGER, 2015.11.02
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ANUPAM MANCHANDA (current)
Director, ACCOUNTANT, 2015.03.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
STEPHEN ROY SLOCOMBE (current)
Director, COMPANY SECRETARY, 2015.12.11
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
JANINE MARGARET BAMBER (resigned)
Secretary, LEGAL COUNSEL, 2006.12.22 - 2007.06.01
105 SHEPPERTON ROAD , LONDON
N1 3DF
MARTIN ROY BEWSEY (resigned)
Secretary, 2003.03.31 - 2004.06.07
16 HAWTHORNE ROAD , BROMLEY
BR1 2HH, KENT
GRACE BROWN (resigned)
Secretary, 2004.12.15 - 2006.12.22
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
ANDREW PAUL KEARLEY (resigned)
Secretary, ACCOUNTANT, 1998.05.18 - 2003.03.31
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
JOHN RONALD MANNING (resigned)
Secretary, 1991.02.28 - 1998.05.18
19 PINEWOOD AVENUE , SEVENOAKS
TN14 5AE, KENT
BEATRIX ANNA MARGARITA PARSONS WEISS (resigned)
Secretary, 2004.06.07 - 2004.12.15
MEADOW COTTAGE HAWKSFOLD LANE , FERNHURST
GU27 3JW, SURREY
CHRISTOFFER ABRAMSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.06.29 - 2006.10.17
37-39 ABINGDON ROAD FLAT 2 , LONDON
W8 6AH
CHRISTOPHER JOHN BARTRAM (resigned)
Director, CHARTERED SURVEYOR, 1995.08.01 - 2003.12.31
15 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ
STEPHANIE BOTHA (resigned)
Director, CONTROLLER, 2006.10.17 - 2007.03.19
5 HIGHBRIDGE WHARF HIGHBRIDGE , LONDON
SE10 9PS
MATTHEW NEVILLE BOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2014.08.01 - 2015.11.13
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
SHAY ANDREW CASEY (resigned)
Director, CHARTERED SURVEYOR, 2004.06.03 - 2006.01.17
FLAT 3 ST MARY HALL 106 FELSHAM ROAD , LONDON
SW15 1DQ
GREGOIRE MARIE PHILIPPE CHALLE (resigned)
Director, DEBT DIRECTOR, 2013.12.02 - 2015.04.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
MELANIE JACQUELINE COLLETT (resigned)
Director, CHARTERED SURVEYOR, 2012.10.31 - 2012.10.31
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
MELANIE JACQUELINE COLLETT (resigned)
Director, CHARTERED SURVEYOR, 2013.12.02 - 2015.04.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
PAUL FRANCIS CONNELLAN (resigned)
Director, CHARTERED SURVEYOR, 1991.02.28 - 1997.09.28
7 SPENCER ROAD , ISLEWORTH
TW7 4BQ, MIDDLESEX
RICHARD JOHNATHON DEBNEY (resigned)
Director, SURVEYOR, 1998.07.28 - 2004.06.03
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
ILARIA JANE DEL BEATO (resigned)
Director, CHARTERED SURVEYOR, 2004.06.03 - 2007.03.26
33 GORST ROAD BATTERSEA , LONDON
SW11 6JB
ILARIA JANE DEL BEATO (resigned)
Director, CHARTERED SURVEYOR, 2008.09.08 - 2011.03.11
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
MARTIN PETER DELANEY (resigned)
Director, CHARTERED SURVEYOR, 1991.02.28 - 1992.12.01
4 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
JEREMY COLIN GAMUL EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 1999.09.24
DRAY HOUSE BROOMRIGG ROAD , FLEET
GU13 8LR, HAMPSHIRE
GARY JOHN FELCE (resigned)
Director, CHARTERED SURVEYOR, 2002.01.10 - 2004.06.03
25 ICKWELL ROAD NORTHILL , BIGGLESWADE
SG18 9AB, BEDFORDSHIRE
NICOLA FREE (resigned)
Director, BANKING, 2012.01.18 - 2013.09.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
IAN WILLIAM GATISS (resigned)
Director, ASSET MANAGER, 2007.03.26 - 2009.09.23
61 COLERIDGE ROAD , CAMBRIDGE
CB1 3PH, CAMBRIDGESHIRE
DONALD PETER GILBERT (resigned)
Director, HEAD OF RISK, UK, 2012.01.18 - 2012.06.15
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
NEIL JASON HARRIS (resigned)
Director, ASSET MANAGER, 2006.01.17 - 2009.04.24
11 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AU, BUCKINGHAMSHIRE
RANDALL LEON HUNTER (resigned)
Director, RISK DIRECTOR, 2012.10.31 - 2015.04.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ANNE JEVNE (resigned)
Director, CHARTERED SURVEYOR, 2007.12.10 - 2008.05.28
26 AMNER ROAD , LONDON
SW11 6AA
ANNE JEVNE (resigned)
Director, ASSET MANAGER, 2006.01.17 - 2006.10.06
FLAT 8 70 IRONMONGER ROW , LONDON
EC1V 3QR
ANDREW PAUL KEARLEY (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2003.03.31
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
DAVID ROBERT LEE (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2004.06.03
2 THURLOW CLOSE , STEVENAGE
SG1 4SD, HERTFORDSHIRE
MARTYN PHILLIPS LEWIS (resigned)
Director, CHARTERED SURVEYOR, 1996.05.01 - 2003.03.31
WYNCROFT RINGMORE , KINGSBRIDGE
TQ7 4HL, DEVON

Companies near to GE REAL ESTATE LOANS ltd.

Information about the Private Limited Company GE REAL ESTATE LOANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data