COMMERZBANK LEASING DECEMBER (19) LIMITED - LONDON


Overview

COMMERZBANK LEASING DECEMBER (19) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMMERZBANK LEASING DECEMBER (19) LIMITED was incorporated 51 years ago on 29/11/1972 and has the registered number: 01084280. The accounts status is DORMANT.

COMMERZBANK LEASING DECEMBER (19) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Secretary 2010-06-16 CURRENT
NEIL GORDON AIKEN May 1962 British Director 2010-06-16 CURRENT
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2010-06-16 CURRENT
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2010-06-16 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2010-06-16 CURRENT
MR ANTHONY DAVID LEVY Dec 1966 British Director 2010-06-16 CURRENT
ALICE READ British Secretary 2005-07-08 UNTIL 2006-05-08 RESIGNED
ROBIN LOUIS HENNING BENCARD Dec 1963 Director 2005-03-14 UNTIL 2010-06-16 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2003-12-08 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2003-12-08 UNTIL 2005-07-08 RESIGNED
MR ROBERT HUGH MUSGROVE Jul 1967 British Secretary 2001-07-01 UNTIL 2002-12-19 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2008-02-11 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1992-05-06 UNTIL 2001-07-01 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-01 UNTIL 2010-06-16 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-11 UNTIL 2008-09-12 RESIGNED
MR WALLACE GEORGE WILLIAM STEIN Feb 1952 British Director 1997-04-01 UNTIL 2000-03-31 RESIGNED
DESMOND RICHARD TURNER May 1960 British Director 2004-09-30 UNTIL 2010-06-16 RESIGNED
NIGEL JOHN LEWIS WILKINSON Feb 1958 British Director 2004-09-30 UNTIL 2005-03-14 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 1993-10-20 UNTIL 1995-03-01 RESIGNED
KEITH VICTOR SMITHSON Mar 1962 Irish Director 1997-04-01 UNTIL 1999-07-30 RESIGNED
DR KEVIN ALAN SINGLETON May 1956 British Director 2007-02-12 UNTIL 2010-06-16 RESIGNED
STEPHEN WALTER SIMPSON Nov 1949 British Director 1995-03-01 UNTIL 1996-01-15 RESIGNED
NOEL PAUL QUINN Jan 1962 British Director 1992-08-05 UNTIL 1993-10-20 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 1992-05-06 UNTIL 2002-12-30 RESIGNED
GARETH OWEN CONWAY Feb 1966 British Director 2005-03-14 UNTIL 2010-06-16 RESIGNED
DAVID HARRY MEAD Mar 1961 British Director 2004-09-30 UNTIL 2007-06-29 RESIGNED
EDWARD PAUL LESTER Jan 1950 British Director 1992-05-06 UNTIL 1992-08-05 RESIGNED
PAUL JONATHAN SPENCER Nov 1970 British Director 2008-12-30 UNTIL 2010-06-16 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2008-12-03 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 1997-04-01 UNTIL 2002-12-30 RESIGNED
CHRISTOPHER DAVID HARRIS Jan 1955 British Director 1995-03-01 UNTIL 1997-04-01 RESIGNED
CANADA SQUARE NOMINEES (UK) LIMITED Corporate Director 2002-12-30 UNTIL 2004-09-30 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director 1992-05-06 UNTIL 2002-12-30 RESIGNED
CANADA WATER NOMINEES (UK) LIMITED Corporate Director 2002-12-30 UNTIL 2004-09-30 RESIGNED
GEOFFREY WILLIAM EVANS Dec 1950 British Director 1992-05-06 UNTIL 1998-03-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE SEPTEMBER (F) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (F) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (M) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE JUNE (A) LIMITED Active FULL 64910 - Financial leasing
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASSETFINANCE DECEMBER (P) LIMITED Active FULL 64910 - Financial leasing
SWAN NATIONAL LIMITED BIRMINGHAM ... FULL 64910 - Financial leasing
ASSETFINANCE MARCH (F) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (17) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
HSBC PROPERTY (UK) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (H) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE CITY INVESTMENTS LIMITED Dissolved... FULL 64910 - Financial leasing
EVERSHOLT RAIL HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSETFINANCE DECEMBER (R) LIMITED Active DORMANT 64910 - Financial leasing
HSBC (BGF) INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EVERSHOLT RAIL (365) LIMITED LEEDS ... FULL 64910 - Financial leasing
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASSETFINANCE MARCH (B) LIMITED Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
WATLING LEASING MARCH (1) Active DORMANT 82990 - Other business support service activities n.e.c.
SAMSUNG ASSET MANAGEMENT (LONDON) LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAMSUNG SECURITIES (EUROPE) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
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
GRIMEN HOLDING LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts