COMMERZBANK LEASING SEPTEMBER (5) LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING SEPTEMBER (5) LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK LEASING SEPTEMBER (5) LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426169. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMERZBANK LEASING SEPTEMBER (5) LIMITED -

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 31/12/2022 30/09/2024

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED (until 19/04/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. (until 18/09/2006)
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED (until 19/03/2004)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Secretary 2004-03-05 CURRENT
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2004-03-05 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2009-01-30 CURRENT
MISS ROXANE COLINE MARFAING Apr 1986 British Director 2022-07-01 CURRENT
NEIL GORDON AIKEN May 1962 British Director 2004-03-05 CURRENT
SUZANNE MARGARET JULIAN Apr 1956 British Director RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2006-01-20 UNTIL 2022-07-01 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1998-03-10 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2004-03-05 UNTIL 2004-10-15 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-03-05 UNTIL 2009-06-30 RESIGNED
ANNA MERRICK Sep 1957 British Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
NORMAN WILKES Jul 1948 British Secretary RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2004-03-05 RESIGNED
IAN HARLEY Apr 1950 British Director 1992-10-01 UNTIL 1993-10-13 RESIGNED
IRINA MARSOVNA DANIEL British Secretary 2006-06-14 UNTIL 2008-01-08 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-07-26 UNTIL 2006-06-14 RESIGNED
LENNA NAGRECHA British Secretary RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2004-03-05 UNTIL 2005-06-30 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-10-13 UNTIL 1998-12-10 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2004-03-05 RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2004-03-05 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-30 UNTIL 2004-03-05 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2004-10-15 UNTIL 2009-08-28 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2004-03-05 RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-26 UNTIL 1998-12-18 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-05-10 UNTIL 2002-04-12 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2004-03-05 UNTIL 2004-07-26 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commerzbank Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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