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 32 years ago on 25/09/1989 and has the registered number: 02426169. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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
15/01/2021 29/01/2022

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 ANTHONY DAVID LEVY Dec 1966 British Director 2006-01-20 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2009-01-30 CURRENT
NEIL GORDON AIKEN May 1962 British Director 2004-03-05 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2004-03-05 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2004-03-05 UNTIL 2004-07-26 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-05-10 UNTIL 2002-04-12 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-26 UNTIL 1998-12-18 RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2004-03-05 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2004-10-15 UNTIL 2009-08-28 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2004-03-05 RESIGNED
IAN HARLEY Apr 1950 British Director 1992-10-01 UNTIL 1993-10-13 RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-10-13 UNTIL 1998-12-10 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director RESIGNED
SUZANNE MARGARET JULIAN Apr 1956 British Director RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1998-03-10 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2004-03-05 RESIGNED
ANNA MERRICK Sep 1957 Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-30 UNTIL 2004-03-05 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-03-05 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2004-03-05 UNTIL 2004-10-15 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 British Secretary 2006-06-14 UNTIL 2008-01-08 RESIGNED
NORMAN WILKES Jul 1948 British Secretary RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-07-26 UNTIL 2006-06-14 RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2004-03-05 UNTIL 2005-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABBEY NATIONAL PROPERTY INVESTMENTS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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WALKER AVIATION LEASING (UK) LIMITED EXETER Dissolved... FULL 64910 - Financial leasing
CHERITON RESOURCES 13 LIMITED KENT Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (13) LIMITED Active FULL 64910 - Financial leasing
ABBEY NATIONAL INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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ABBEY NATIONAL TREASURY INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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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