COMMERZBANK LEASING DECEMBER (6) LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING DECEMBER (6) LIMITED is a Private Limited Company from and has the status: Liquidation.
COMMERZBANK LEASING DECEMBER (6) LIMITED was incorporated 34 years ago on 26/08/1987 and has the registered number: 02157089. The accounts status is DORMANT and accounts are next due on 30/09/2021.

COMMERZBANK LEASING DECEMBER (6) 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 31/12/2019 30/09/2021

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED (until 04/03/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. (until 18/09/2006)
HMC MORTGAGE NOTES 101 LIMITED (until 10/11/2003)

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Secretary 2003-10-31 CURRENT
MR ANTHONY DAVID LEVY Dec 1966 British Director 2013-10-18 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2013-10-18 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-27 UNTIL 2003-10-31 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director RESIGNED
NEIL GORDON AIKEN May 1962 British Director 2013-10-18 UNTIL 2020-01-07 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 2003-10-31 UNTIL 2004-09-03 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2003-10-31 UNTIL 2004-07-26 RESIGNED
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2013-10-18 UNTIL 2020-01-07 RESIGNED
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2003-10-31 UNTIL 2004-09-03 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2003-07-17 UNTIL 2003-10-31 RESIGNED
GARY CHARLES COUCH Mar 1956 British Director RESIGNED
THOMAS CHRISTIAN DAMMER Oct 1969 German Director 2004-09-03 UNTIL 2011-08-01 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2003-07-17 UNTIL 2003-10-31 RESIGNED
MR LARRY JOHN HANNAM Nov 1956 British Director 1999-09-28 UNTIL 2003-07-17 RESIGNED
CHRISTOPH HERBERT KARL KRATZER Dec 1968 German Director 2009-07-13 UNTIL 2013-10-18 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2003-08-13 UNTIL 2003-10-31 RESIGNED
DOUGLAS GEORGE MILTON Dec 1950 British Director 1999-05-11 UNTIL 1999-09-27 RESIGNED
BRIAN RICHARD BATES WHITFIELD Mar 1950 British Director RESIGNED
MR ROBERT JOHN STUART WEIR Oct 1948 British Director RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 1996-04-01 UNTIL 1999-09-27 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2003-08-13 UNTIL 2003-10-31 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2003-10-31 UNTIL 2004-09-03 RESIGNED
OLIVER SONST Feb 1966 German Director 2006-01-18 UNTIL 2009-07-13 RESIGNED
DAVID TOMLINSON Jan 1954 British Director 2002-11-21 UNTIL 2003-07-17 RESIGNED
PHILIP ISAAC SHAMA Oct 1950 British Director 1996-04-01 UNTIL 1999-09-27 RESIGNED
DAVID PETER PRIEST Jun 1949 British Director 1995-03-31 UNTIL 1999-04-27 RESIGNED
DR MARCUS PAULUS SCHANNE Dec 1968 German Director 2011-08-01 UNTIL 2013-10-18 RESIGNED
MAXWELL GORDON PACKE May 1945 British Director RESIGNED
JOHN GEORGE PRICE Apr 1952 British Director 1999-09-28 UNTIL 2002-11-21 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2003-10-31 UNTIL 2006-01-18 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2003-10-31 UNTIL 2004-09-03 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 British Secretary 2007-07-09 UNTIL 2008-01-08 RESIGNED
ALAN JOHN JACOBS Secretary RESIGNED
NICOLA RUTH CHARD Dec 1960 Secretary 1996-01-05 UNTIL 1998-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commerzbank Ag 2016-04-06 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
FIRST NATIONAL MORTGAGE CORPORATION LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PC MOTOR FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SANTANDER CONSUMER (UK) PLC REDHILL Active FULL 64910 - Financial leasing
FIRST NATIONAL MOTOR PLC REDHILL Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INSURANCE FUNDING SOLUTIONS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
SAVILLS CAPITAL ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
COMMERZBANK INVESTMENTS (UK) LIMITED Active FULL 74990 - Non-trading company
PINEDALE SELECT LIMITED MOOR PARK ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMESELECT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMMERZ NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RETIREMENT PLUS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
RETIREMENT PLUS PROPERTY PLANS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LIVING PLUS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LIVING PLUS ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BRAMLEY LANDING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
COMMERZBANK LEASING 4 S.A.R.L Dissolved... FULL None Supplied

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GRESHAM LEASING MARCH (3) LIMITED LONDON Active FULL 64910 - Financial leasing
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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