COMMERZBANK LEASING LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK LEASING LIMITED was incorporated 48 years ago on 19/03/1973 and has the registered number: 01102462. The accounts status is FULL and accounts are next due on 30/09/2021.

COMMERZBANK LEASING 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 31/12/2019 30/09/2021

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING LIMITED (until 04/03/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
NEIL GORDON AIKEN May 1962 British Director 1995-10-04 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2002-01-31 CURRENT
KEVIN JOHN WHITING Sep 1957 British Director 1995-10-04 UNTIL 2004-10-15 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 1998-02-12 UNTIL 2004-07-26 RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director RESIGNED
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
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1991-08-19 UNTIL 1995-09-08 RESIGNED
MR KENNETH RICHARD PAUL MARSHALL Jul 1935 British Director RESIGNED
ROBERT WILSON MCCOMB May 1955 British Director 1995-12-22 UNTIL 2003-08-12 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
PHILIP DAVID READ Jan 1959 Director 1993-09-02 UNTIL 1997-10-15 RESIGNED
ANDREW JOHN WHITE Nov 1952 British Director 1995-12-22 UNTIL 2003-11-17 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-10-15 UNTIL 2009-06-30 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
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2002-01-31 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1995-12-22 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 British Secretary 2006-07-25 UNTIL 2008-01-08 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1994-10-18 UNTIL 1995-08-25 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2001-05-11 UNTIL 2005-06-02 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary RESIGNED
AUDREY MORRISON Feb 1969 Secretary 1995-12-22 UNTIL 2001-05-11 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-06-01 UNTIL 2006-07-25 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 1995-12-22 UNTIL 1996-08-09 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 1994-06-20 UNTIL 1994-10-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK LEASING DECEMBER (19) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING DECEMBER (17) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
FITZGEORGE SEPTEMBER (2) LIMITED MAIDENHEAD ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
METALMARK FINANCIAL SERVICES LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (6) LIMITED ... DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (1) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
FITZGEORGE JUNE (1) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
FITZGEORGE DECEMBER (5) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
COMMERZBANK LEASING MARCH (3) LIMITED Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COMMERZBANK LEASING DECEMBER (13) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (24) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (26) LIMITED LONDON ... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (23) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (22) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (20) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
BRAMLEY LANDING LIMITED GEORGE TOWN CAYMAN ISLANDS Active 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
MARYLEBONE COMMERCIAL FINANCE (2) Active DORMANT 74990 - Non-trading company
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.
GENERAL LEASING (NO.16) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
V69 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CALLASTRA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies