COMMERZBANK LEASING DECEMBER (12) LIMITED -
| Company Profile | Company Filings |
Overview
COMMERZBANK LEASING DECEMBER (12) LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK LEASING DECEMBER (12) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMERZBANK LEASING DECEMBER (12) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMERZBANK LEASING DECEMBER (12) LIMITED -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED (until 12/04/2010)
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED (until 12/04/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED (until 18/09/2006)
ABBEY NATIONAL JUNE LEASING (6) LTD (until 27/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2009-10-30 | CURRENT |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2004-10-21 | CURRENT |
| JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2004-10-21 | CURRENT |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2004-10-21 | CURRENT |
| MISS ROXANE COLINE MARFAING | Apr 1986 | British | Director | 2022-07-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-12-13 | RESIGNED | ||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-12-13 UNTIL 2004-10-21 | RESIGNED | ||
| IRINA MARSOVNA DANIEL | British | Secretary | 2006-09-12 UNTIL 2008-01-08 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 UNTIL 1993-12-13 | RESIGNED | ||
| PETER LEONARD LONGCROFT | British | Secretary | 2004-10-21 UNTIL 2005-06-30 | RESIGNED | |
| ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-07-26 UNTIL 2006-09-12 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-30 UNTIL 2004-09-30 | RESIGNED |
| MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2004-10-21 UNTIL 2009-06-30 | RESIGNED |
| MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 1993-12-20 UNTIL 1996-04-30 | RESIGNED |
| ANNA MERRICK | Sep 1957 | Director | 1994-06-29 UNTIL 2002-06-30 | RESIGNED | |
| MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2004-10-21 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-04-01 UNTIL 1998-03-10 | RESIGNED |
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2006-01-20 UNTIL 2022-07-01 | RESIGNED |
| SUZANNE MARGARET JULIAN | Apr 1956 | British | Director | 1993-12-20 UNTIL 2000-12-18 | RESIGNED |
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-12-20 UNTIL 1998-12-10 | RESIGNED |
| MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2004-10-21 | RESIGNED |
| SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
| DAVID PAUL HEASMAN | Jun 1971 | British | Director | 2004-10-21 UNTIL 2006-01-20 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2000-12-18 UNTIL 2004-09-30 | RESIGNED |
| MR ROBIN GARRATT | Jan 1953 | British | Director | 1993-12-13 UNTIL 2002-06-30 | RESIGNED |
| HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2004-10-21 UNTIL 2009-08-28 | RESIGNED |
| SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
| JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2002-06-30 UNTIL 2004-07-26 | RESIGNED |
| MICHAEL CHRISTOPHER BEEBEE | Oct 1968 | British | Director | 2004-10-21 UNTIL 2006-01-20 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-26 UNTIL 1998-12-18 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commerzbank Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |