GE REAL ESTATE LENDING

Company summary

Insolvency history recorded

Company number: 04364894
Status: DISSOLVED
Incorporated / age: 1 February 200215 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Development of building projects
Previous company names
GE REAL ESTATE LENDING LIMITED
WALTHAM CROSS NOMINEE NO.2 LIMITED
SHELFCO (NO.2653) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 June 2016
Dissolved on
17 January 2018
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  29 June 2016
- Samantha Keen
  Insolvency practitioner
  Appointed
  29 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOCOMBE, Stephen Roy ACTIVE	Secretary	01 Jun 2007				1, More London Place, London, SE1 2AF
MANCHANDA, Anupam ACTIVE	Director	01 May 2015		United Kingdom	December 1983	1, More London Place, London, SE1 2AF
SLOCOMBE, Stephen Roy ACTIVE	Director	11 Dec 2015		United Kingdom	January 1964	1, More London Place, London, SE1 2AF
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BEATTIE-JONES, Vanessa Avril RESIGNED	Secretary	06 Mar 2002	17 Oct 2002			31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
WEISS, Beatrix Anna Margarita Parsons RESIGNED	Secretary	17 Oct 2002	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2002	06 Mar 2002			Lacon House, Theobalds Road, London, WC1X 8RW
ABRAMSON, Christoffer RESIGNED	Director	16 Feb 2004	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BARNES, Robert Digby Phillips RESIGNED	Director	06 Mar 2002	25 May 2006	United Kingdom	October 1957	Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
BEATTIE-JONES, Vanessa Avril RESIGNED	Director	06 Mar 2002	08 Sep 2003	United Kingdom	April 1966	31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BELL, Alastair Marshall RESIGNED	Director	06 Mar 2002	01 Oct 2002	England	October 1959	8 Thackeray Close, Wimbledon, London, SW19 4JL
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
BOWDEN, Matthew Neville RESIGNED	Director	01 Aug 2014	13 Nov 2015	United Kingdom	September 1982	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
BRANTON, Ione Melissa RESIGNED	Director	06 Mar 2002	19 May 2004		February 1971	32 Oakdene Road, Sevenoaks, Kent, TN13 3HJ
BURGER, Alec RESIGNED	Director	10 Jun 2002	04 Sep 2006		August 1963	3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
CHALLE, Gregoire Marie Philippe RESIGNED	Director	02 Dec 2013	30 Apr 2015	United Kingdom	April 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
COLLETT, Melanie Jacqueline RESIGNED	Director	31 Oct 2012	31 Oct 2012	United Kingdom	June 1972	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
COLLINS, Mark RESIGNED	Director	06 Mar 2002	26 Apr 2002		June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DEL BEATO, Ilaria Jane RESIGNED	Director	11 Mar 2011	11 Nov 2011	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2008	12 Mar 2009	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2003	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
FREE, Nicola RESIGNED	Director	10 Nov 2011	30 Sep 2013	United Kingdom	January 1977	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GATISS, Ian William RESIGNED	Director	05 Feb 2004	11 Mar 2011	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GILBERT, Donald Peter RESIGNED	Director	10 Nov 2011	15 Jun 2012	United Kingdom	April 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HARRIS, Neil Jason RESIGNED	Director	19 Mar 2007	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
HUNTER, Randall Leon RESIGNED	Director	31 Oct 2012	31 Oct 2012	United Kingdom	July 1953	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HUNTER, Randall Leon RESIGNED	Director	31 Oct 2012	30 Apr 2015	United Kingdom	July 1953	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
KARLOV, Damien Ivo RESIGNED	Director	02 Nov 2015	28 Jul 2017	United Kingdom	April 1975	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
LOCKYER, David Ian RESIGNED	Director	06 Mar 2002	16 Mar 2004		September 1969	177 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LX
MARFLEET, Thomas RESIGNED	Director	19 Jan 2012	02 Jul 2012	United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MARFLEET, Thomas RESIGNED	Director	16 Jul 2009	10 Nov 2011	United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
PALMER, Graham Frederick Boyd RESIGNED	Director	02 Jul 2012	30 Sep 2013	United Kingdom	June 1980	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
ROWAN, Michael G RESIGNED	Director	04 Sep 2006	20 Nov 2007		April 1958	24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
SLOCOMBE, Stephen Roy RESIGNED	Director	11 Nov 2013	31 Jan 2014	United Kingdom	January 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
SPENCER-JONES, James Edward RESIGNED	Director	10 Nov 2011	31 Oct 2012	United Kingdom	August 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
THURGAR, David Victor Marshall RESIGNED	Director	06 Mar 2002	18 Jun 2003		May 1961	7 Morris Close, Orpington, Kent, BR6 9TE
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Mar 2007	29 Jul 2011	United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
VASILEV, Panayot Kostadinov RESIGNED	Director	10 Nov 2011	18 Dec 2015	United Kingdom	May 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
WIDLUND, Jonas Fredrick RESIGNED	Director	06 Mar 2002	16 Feb 2004		March 1968	18 Arterberry Road, London, SW20 8AJ
MIKJON LIMITED RESIGNED	Nominee Director	01 Feb 2002	06 Mar 2002			Lacon House, Theobalds Road, London, WC1X 8RW

SLOCOMBE, Stephen Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: 1, More London Place, London, SE1 2AF

MANCHANDA, Anupam ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 1, More London Place, London, SE1 2AF

SLOCOMBE, Stephen Roy ACTIVE
Role: Director
Appointed on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, More London Place, London, SE1 2AF

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 17 Oct 2002
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

WEISS, Beatrix Anna Margarita Parsons RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2002
Resigned on: 06 Mar 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BARNES, Robert Digby Phillips RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 08 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BELL, Alastair Marshall RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: October 1959
Address: 8 Thackeray Close, Wimbledon, London, SW19 4JL

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

BOWDEN, Matthew Neville RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

BRANTON, Ione Melissa RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 19 May 2004
Date of birth: February 1971
Address: 32 Oakdene Road, Sevenoaks, Kent, TN13 3HJ

BURGER, Alec RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 04 Sep 2006
Date of birth: August 1963
Address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB

CHALLE, Gregoire Marie Philippe RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

COLLETT, Melanie Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

COLLINS, Mark RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 26 Apr 2002
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

FREE, Nicola RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1977
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GILBERT, Donald Peter RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

HUNTER, Randall Leon RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HUNTER, Randall Leon RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

KARLOV, Damien Ivo RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

LOCKYER, David Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 16 Mar 2004
Date of birth: September 1969
Address: 177 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LX

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

PALMER, Graham Frederick Boyd RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

ROWAN, Michael G RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 20 Nov 2007
Date of birth: April 1958
Address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ

SLOCOMBE, Stephen Roy RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

SPENCER-JONES, James Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

THURGAR, David Victor Marshall RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 18 Jun 2003
Date of birth: May 1961
Address: 7 Morris Close, Orpington, Kent, BR6 9TE

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

VASILEV, Panayot Kostadinov RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

WIDLUND, Jonas Fredrick RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 16 Feb 2004
Date of birth: March 1968
Address: 18 Arterberry Road, London, SW20 8AJ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2002
Resigned on: 06 Mar 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

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