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 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
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 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 |