COMMERZBANK LEASING HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
COMMERZBANK LEASING HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMMERZBANK LEASING HOLDINGS LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03194699. The accounts status is FULL.
COMMERZBANK LEASING HOLDINGS LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03194699. The accounts status is FULL.
COMMERZBANK LEASING HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED (until 04/03/2010)
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED (until 04/03/2010)
SEALDRIFT LIMITED (until 18/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2003-05-06 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Director | 2021-06-18 | CURRENT |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2021-06-18 | CURRENT |
KIRSTEN JUNE SALT | Jun 1962 | Secretary | 1997-03-27 UNTIL 1997-10-03 | RESIGNED | |
HEINRICH MARIA REDEMANN | Nov 1957 | German | Director | 2015-11-30 UNTIL 2021-06-18 | RESIGNED |
SVEN BIRGER SCHWARZ | Mar 1971 | British | Director | 2015-11-30 UNTIL 2021-06-01 | RESIGNED |
MR NICHOLAS STUART SLAPE | Feb 1963 | British | Director | 2002-05-22 UNTIL 2004-10-15 | RESIGNED |
MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2005-07-20 UNTIL 2009-06-30 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 1996-07-30 UNTIL 1999-04-30 | RESIGNED |
ANDREW JOHN WHITE | Nov 1952 | British | Director | 1996-07-30 UNTIL 2003-05-29 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-05-03 UNTIL 1996-07-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-05-03 UNTIL 1996-07-29 | RESIGNED |
MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-05-11 UNTIL 2003-05-05 | RESIGNED |
AUDREY MORRISON | British | Secretary | 2000-05-03 UNTIL 2001-05-11 | RESIGNED | |
PETER LEONARD LONGCROFT | British | Secretary | 1996-07-30 UNTIL 2000-05-03 | RESIGNED | |
PIA ANNE MARIA BENTICK-OWENS | Secretary | 1997-10-03 UNTIL 1998-06-30 | RESIGNED | ||
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-07-20 UNTIL 2006-08-04 | RESIGNED |
PETER LEONARD LONGCROFT | British | Secretary | 2001-05-11 UNTIL 2005-06-30 | RESIGNED | |
IRINA MARSOVNA DANIEL | British | Secretary | 2006-08-04 UNTIL 2008-01-08 | RESIGNED | |
MICHELLE AMEY | Dec 1967 | British | Secretary | 1998-09-02 UNTIL 2000-05-03 | RESIGNED |
MR THOMAS GASSON | Aug 1965 | British | Director | 2003-06-11 UNTIL 2005-06-07 | RESIGNED |
MICHAEL CHRISTOPHER BEEBEE | Oct 1968 | British | Director | 2007-01-31 UNTIL 2007-09-11 | RESIGNED |
RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2009-10-30 UNTIL 2015-11-30 | RESIGNED |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2001-02-02 UNTIL 2002-05-22 | RESIGNED |
PETER ROBERT BURKE | Nov 1954 | Director | 2005-07-20 UNTIL 2007-01-31 | RESIGNED | |
MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2007-09-26 UNTIL 2015-11-30 | RESIGNED |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2002-05-22 UNTIL 2004-10-15 | RESIGNED |
HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2006-08-01 UNTIL 2009-08-28 | RESIGNED |
PAUL RICHARD FREEMAN | Mar 1957 | British | Director | 1999-05-17 UNTIL 2001-02-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-07-30 | RESIGNED | ||
JOHN GEARING | Jan 1959 | British | Director | 2002-05-22 UNTIL 2006-03-29 | RESIGNED |
NEIL GORDON AIKEN | May 1962 | British | Director | 2005-07-20 UNTIL 2015-11-30 | RESIGNED |
DAVID PAUL HEASMAN | Jun 1971 | British | Director | 2004-10-15 UNTIL 2006-01-20 | RESIGNED |
ARTHUR MICHAEL JOSEPH KEELEY | Feb 1962 | Australian | Director | 1996-07-30 UNTIL 2000-02-18 | RESIGNED |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2004-10-15 UNTIL 2015-11-30 | RESIGNED |
MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2009-12-03 UNTIL 2012-03-27 | RESIGNED |
CHRISTOPHER NORMAN LYNCH | Apr 1969 | British | Director | 2005-07-20 UNTIL 2006-07-10 | RESIGNED |
MICHELLE PAULA MCCARTHY | Oct 1977 | British | Director | 2009-12-03 UNTIL 2015-11-30 | 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 |