COMMERZBANK LEASING DECEMBER (3) LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING DECEMBER (3) LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK LEASING DECEMBER (3) LIMITED was incorporated 46 years ago on 19/03/1973 and has the registered number: 01102461. The accounts status is FULL and accounts are next due on 30/09/2019.

COMMERZBANK LEASING DECEMBER (3) LIMITED -

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED (until 03/03/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED (until 18/09/2006)
KLEINWORT BENSON LEASING DECEMBER (3) LTD. (until 10/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GORDON AIKEN May 1962 British Director 1995-10-04 CURRENT
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2001-07-02 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2009-10-30 CURRENT
MR ANTHONY DAVID LEVY Dec 1966 British Director 2006-01-20 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2002-01-31 CURRENT
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2004-10-15 UNTIL 2009-08-28 RESIGNED
MICHAEL BALFOUR GRUBERG GORE Oct 1937 British Director RESIGNED
MICHAEL ROBERT HARDWICK Sep 1952 British Director RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 1998-02-12 UNTIL 2004-07-26 RESIGNED
KEVIN JOHN WHITING Sep 1957 British Director 1995-10-04 UNTIL 2004-10-15 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2001-07-02 UNTIL 2004-10-15 RESIGNED
MR MICHAEL ERNEST ASHLEY INNES Feb 1946 British Director RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-10-15 UNTIL 2009-06-30 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1991-08-19 UNTIL 1995-09-08 RESIGNED
PHILIP DAVID READ Jan 1959 Director 1993-09-02 UNTIL 1997-10-15 RESIGNED
MR KENNETH RICHARD PAUL MARSHALL Jul 1935 British Director RESIGNED
PAUL GEOFFREY MYALL Oct 1956 New Zealander/British Director 1995-12-22 UNTIL 1998-02-12 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 1998-02-12 UNTIL 2001-07-02 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1995-12-22 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2002-01-31 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 Secretary 2006-09-12 UNTIL 2008-01-08 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1994-10-18 UNTIL 1995-08-25 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 Secretary 1994-06-20 UNTIL 1994-10-18 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 1995-12-22 UNTIL 1996-08-09 RESIGNED
AUDREY MORRISON Sep 1962 Secretary 1995-12-22 UNTIL 2001-05-11 RESIGNED
ANDREW JOHN STEVENS Nov 1957 Secretary 2005-04-29 UNTIL 2006-09-12 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2001-05-11 UNTIL 2005-04-30 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DOMINO'S LEASING LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING DECEMBER (1) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
MARYLEBONE COMMERCIAL FINANCE (2) Active DORMANT 74990 - Non-trading company
COMMERZBANK LEASING MARCH (3) LIMITED Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (13) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
HERRADURA LIMITED Active DORMANT 74990 - Non-trading company
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
LEASING DECEMBER (14) LIMITED DORKING Active TOTAL EXEMPTION FULL 64910 - Financial leasing
COMMERZBANK INVESTMENTS (UK) LIMITED Active FULL 74990 - Non-trading company
COMMERZBANK LEASING HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (2) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
THURLASTON FINANCE LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GRESHAM LEASING MARCH (3) LIMITED LONDON Active FULL 64910 - Financial leasing
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
PISCES NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARYLEBONE COMMERCIAL FINANCE (2) Active DORMANT 74990 - Non-trading company
SAMSUNG ASSET MANAGEMENT (LONDON) LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HERRADURA LIMITED Active DORMANT 74990 - Non-trading company
SAMSUNG SECURITIES (EUROPE) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GRESHAM LEASING MARCH (2) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO.16) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.