Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REAL ESTATE EUROPEAN LENDING LIMITED
Company Information for

REAL ESTATE EUROPEAN LENDING LIMITED

201 TALGARTH ROAD, LONDON, W6,
Company Registration Number
04995533
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Real Estate European Lending Ltd
REAL ESTATE EUROPEAN LENDING LIMITED was founded on 2003-12-15 and had its registered office in 201 Talgarth Road. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
REAL ESTATE EUROPEAN LENDING LIMITED
 
Legal Registered Office
201 TALGARTH ROAD
LONDON
 
Filing Information
Company Number 04995533
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-21
Type of accounts DORMANT
Last Datalog update: 2017-08-17 14:36:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of REAL ESTATE EUROPEAN LENDING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01
DAMIEN IVO KARLOV
 Director 2016-07-26
ANUPAM MANCHANDA
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW NEVILLE BOWDEN
 Director 2013-12-02 2016-07-26
PANAYOT KOSTADINOV VASILEV
 Director 2013-09-27 2016-07-26
GREGOIRE MARIE PHILIPPE CHALLE
 Director 2013-12-02 2015-02-27
STEPHEN ROY SLOCOMBE
 Director 2011-10-03 2014-01-31
GRAHAM FREDERICK BOYD PALMER
 Director 2012-07-02 2013-09-30
THOMAS MARFLEET
 Director 2009-07-16 2012-07-02
ILARIA JANE DEL BEATO
 Director 2011-03-11 2011-10-03
MANUEL URIA FERNANDEZ
 Director 2007-06-22 2011-07-29
IAN WILLIAM GATISS
 Director 2009-03-12 2011-03-11
WILLIAM JAMES PEARSON
 Director 2009-03-12 2009-07-16
NEIL LAWSON-MAY
 Director 2003-12-22 2009-06-11
PAUL DENIS RIVLIN
 Director 2003-12-22 2009-06-11
NEIL JASON HARRIS
 Director 2007-06-22 2009-04-24
MICHAEL G ROWAN
 Director 2006-10-25 2008-07-25
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2005-09-29 2007-03-26
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
PHILIP JACOBS
 Director 2004-07-08 2006-10-25
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2004-07-08 2004-12-15
ANDREW PETER LIVESAY NORMAN
 Company Secretary 2003-12-22 2004-07-08
NIGEL JUSTIN KEMPNER
 Director 2003-12-22 2004-07-08
KWAI CHOY WONG
 Director 2003-12-22 2004-07-08
OLSWANG COSEC LIMITED
 Company Secretary 2003-12-15 2003-12-22
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2003-12-15 2003-12-22
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2003-12-15 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY SLOCOMBE PM SHAREHOLDER LIMITED Company Secretary 2007-06-01 CURRENT 2003-07-19 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED Company Secretary 2007-06-01 CURRENT 2001-05-23 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE PHJW NO 26 LIMITED Company Secretary 2007-06-01 CURRENT 2003-11-06 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE EAST EDINBURGH LIMITED Company Secretary 2007-06-01 CURRENT 1951-01-03 Dissolved 2014-01-31
STEPHEN ROY SLOCOMBE PHJW NO 31 LIMITED Company Secretary 2007-06-01 CURRENT 2003-11-06 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED Company Secretary 2007-06-01 CURRENT 2000-11-08 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE BENCHMARK DEVELOPMENTS LIMITED Company Secretary 2007-06-01 CURRENT 1980-11-14 Dissolved 2014-01-28
STEPHEN ROY SLOCOMBE BENCHMARK (RIVERMILL) LIMITED Company Secretary 2007-06-01 CURRENT 1997-05-22 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE BENCHMARK INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2004-06-23 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE BENCHMARK JER LP 1 LIMITED Company Secretary 2007-06-01 CURRENT 2000-10-06 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE HASLEMERE ESTATES MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 1972-06-05 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE TREVELYAN HOUSE LIMITED Company Secretary 2007-06-01 CURRENT 2000-10-12 Dissolved 2016-02-19
STEPHEN ROY SLOCOMBE BENCHMARK INVESTMENT PORTFOLIO LIMITED Company Secretary 2007-06-01 CURRENT 2004-06-23 Liquidation
STEPHEN ROY SLOCOMBE GE REAL ESTATE LENDING Company Secretary 2007-06-01 CURRENT 2002-02-01 Dissolved 2018-01-17
DAMIEN IVO KARLOV GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED Director 2015-11-02 CURRENT 2014-10-16 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-22DS01APPLICATION FOR STRIKING-OFF
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07AR0115/12/15 FULL LIST
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2016-09-19AP01DIRECTOR APPOINTED ANUPAM MANCHANDA
2016-09-19AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2016-09-19AC92ORDER OF COURT - RESTORATION
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-14DS01APPLICATION FOR STRIKING-OFF
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CHALLE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0115/12/14 FULL LIST
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0115/12/13 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-12-03AP01DIRECTOR APPOINTED MR GREGOIRE MARIE PHILIPPE CHALLE
2013-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0115/12/12 FULL LIST
2012-11-02RES01ADOPT ARTICLES 16/10/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26RES15CHANGE OF NAME 26/07/2012
2012-07-26CERTNMCOMPANY NAME CHANGED NEWINCCO 308 LIMITED CERTIFICATE ISSUED ON 26/07/12
2012-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-12-20AR0115/12/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2010-12-21AR0115/12/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2010-01-08AR0115/12/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-07-28288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR NEIL LAWSON-MAY
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL RIVLIN
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-31288aDIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-03-18288aDIRECTOR APPOINTED IAN WILLIAM GATISS
2009-01-02363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-23363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-10-12ELRESS386 DISP APP AUDS 10/10/07
2007-10-12ELRESS366A DISP HOLDING AGM 10/10/07
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE EUROPEAN LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE EUROPEAN LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INTER COMPANY DEBENTURE WITH FLOATING CHARGE 2004-06-10 Outstanding 121 KHS LIMITED (THE SECURED PARTY)
DEBENTURE WITH FLOATING CHARGE 2004-06-10 Outstanding EUROHYPO AG, LONDON BRANCH AS SECURITY TRUSTEE FOR EACH OF THE SENIOR FINANCE PARTIES AND THEMEZZANINE FINANCE PARTIES
SUBORDINATION AGREEMENT 2004-06-10 Outstanding EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of REAL ESTATE EUROPEAN LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL ESTATE EUROPEAN LENDING LIMITED
Trademarks
We have not found any records of REAL ESTATE EUROPEAN LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL ESTATE EUROPEAN LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REAL ESTATE EUROPEAN LENDING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE EUROPEAN LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE EUROPEAN LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL ESTATE EUROPEAN LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6