GE REAL ESTATE LOANS LIMITED
Company number 00606529 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1958-06-18
- Dissolved
- 2019-04-10
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF
- Postcode
- SE1 2AF
- Capital
- 1 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-02-28
Nature of business (SIC)
- 41100 Development of building projects
Officers 2 current · 48 resigned
MR PAUL STEWART GIRLING
Director
MR DEREK CARTER
Director
Group structure
Controlled by GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED — since 2016-06-03
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| REAL ESTATE LOANS LIMITED | 2012-06-26 |
| BISHOPSWOOD PROPERTIES LIMITED | 2012-01-18 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| THE ARK 201 TALGARTH ROAD, LONDON, W6 8BJ | 2018-01-15 |
| 30 BERKELEY SQUARE, LONDON, W1J 6EW | 2010-10-11 |
| GISTERED OFFICE CHANGED ON 25/09/2009 FROM, 11 HEADCORN ROAD, THORNTON HEATH, SURREY, CR7 6JR | 2009-09-25 |
| 11 HEADCORN ROAD, THORNTON HEATH, SURREY, CR7 6JR | 2009-09-25 |
| 30 BERKELEY SQUARE, LONDON, W1J 6EW | 2009-09-04 |
| 30 BERKELEY SQUARE, LONDON, W1J 6EW | 2009-09-04 |
| C/O HASLEMERE ESTATES MANAGEMENT, LTD 43-45 PORTMAN SQUARE, LONDON, W1H 6HE | 2004-12-24 |
| O HASLEMERE ESTATES MANAGEMENT, LTD 43-45 PORTMAN SQUARE, LONDON, W1H 6HE | 2004-12-24 |
| 46 BERKELEY SQUARE, LONDON, W1X 6LA | 1998-08-07 |
| BERKELEY SQUARE, LONDON, W1X 6LA | 1998-08-07 |
| CARLOS PLACE, MAYFAIR, LONDON W1Y 5AE | 1997-06-05 |
| 4 CARLOS PLACE, MAYFAIR, LONDON W1Y 5AE | 1997-06-05 |
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2000-07-31
- Where
- Surrey
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SY694988 | Surrey | Freehold | 2000-07-31 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.