COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED was incorporated 99 years ago on 02/07/1924 and has the registered number: 00199039. The accounts status is DORMANT.

COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 CAPITAL INVESTMENT COMPANY LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Director 2006-03-01 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2002-06-28 CURRENT
MR ANTHONY DAVID LEVY Dec 1966 British Director 2004-09-15 CURRENT
ROBERT WILSON MCCOMB May 1955 British Director RESIGNED
CHRISTOPHER WRIGHT Jul 1957 British Director 2000-08-07 UNTIL 2003-08-11 RESIGNED
AUDREY MORRISON British Secretary 1995-02-22 UNTIL 1995-07-01 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-04-29 UNTIL 2006-08-11 RESIGNED
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN Apr 1961 British Secretary 1992-11-30 UNTIL 1993-07-01 RESIGNED
AUDREY MORRISON British Secretary 1995-02-22 UNTIL 2001-05-11 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2004-02-11 UNTIL 2005-04-30 RESIGNED
IRINA MARSOVNA DANIEL British Secretary 2006-08-11 UNTIL 2008-01-08 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2002-06-28 RESIGNED
MR MALCOLM FRANCIS WILLIAMS Sep 1947 British Director 1999-08-16 UNTIL 2004-03-31 RESIGNED
MR STUART LAW JOHNSTON Jul 1969 British Director 2003-06-10 UNTIL 2003-10-31 RESIGNED
ANDREW JOHN WHITE Nov 1952 British Director RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Director 2007-07-26 UNTIL 2010-05-24 RESIGNED
CHRISTOPHER CYRIL KAY PRIEBE Aug 1967 British Director 2004-06-02 UNTIL 2006-03-01 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2001-05-24 UNTIL 2001-12-19 RESIGNED
MICHAEL RAYMOND BALIMAN Mar 1962 British Director 1993-12-23 UNTIL 1998-06-19 RESIGNED
BRIAN WILLIAM JOHN MANNING Dec 1936 British Director 1993-12-23 UNTIL 1996-03-29 RESIGNED
STEPHEN JOHN LOWE Nov 1954 British Director 1999-08-16 UNTIL 2004-06-02 RESIGNED
DR ELAIN ELDER LOUKES Aug 1971 British Director 2004-06-02 UNTIL 2005-05-05 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Director 1999-03-12 UNTIL 2000-08-07 RESIGNED
ARTHUR MICHAEL JOSEPH KEELEY Feb 1962 Australian Director 2001-05-24 UNTIL 2002-08-05 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2000-08-07 UNTIL 2004-06-02 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 1994-12-06 UNTIL 1996-03-04 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director RESIGNED
ANTHONY PHILLIP GROVER Sep 1966 British Director 2002-05-22 UNTIL 2003-05-29 RESIGNED
PAUL RICHARD FREEMAN Mar 1957 British Director 1999-03-12 UNTIL 2001-02-01 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 1994-05-26 UNTIL 1996-11-06 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2003-11-27 UNTIL 2004-09-15 RESIGNED
PETER EDWIN CHURCHILL-COLEMAN Dec 1943 British Director 1997-04-18 UNTIL 1999-03-31 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2001-02-13 UNTIL 2002-05-22 RESIGNED
MR TIMOTHY GWYNNE BARKER Apr 1940 British Director 1996-03-04 UNTIL 1999-03-12 RESIGNED

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GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZ REAL NORTH LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
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