COMMERZBANK LEASING DECEMBER (13) LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING DECEMBER (13) LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK LEASING DECEMBER (13) LIMITED was incorporated 30 years ago on 26/09/1989 and has the registered number: 02426353. The accounts status is FULL and accounts are next due on 30/09/2020.

COMMERZBANK LEASING DECEMBER (13) 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 31/12/2018 30/09/2020

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED (until 12/04/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED (until 18/09/2006)
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED (until 05/12/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2016 29/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Secretary 2005-11-30 CURRENT
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2005-11-30 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 2005-11-30 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2005-11-30 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 Secretary 2006-09-12 UNTIL 2008-01-08 RESIGNED
ANDREW JOHN STEVENS Nov 1957 Secretary 2005-11-30 UNTIL 2006-09-12 RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary RESIGNED
NORMAN WILKES Jul 1948 British Secretary RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director 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 2005-11-30 UNTIL 2006-01-20 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2004-07-26 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2004-09-30 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-30 UNTIL 2004-09-30 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2005-11-30 UNTIL 2009-08-28 RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2005-11-30 UNTIL 2006-01-20 RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-29 UNTIL 2005-11-30 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
WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2005-11-30 RESIGNED
IAN HARLEY Apr 1950 British Director 1992-10-01 UNTIL 1993-10-13 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2005-11-30 UNTIL 2009-06-30 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director RESIGNED
ANNA MERRICK Sep 1957 British Director 1994-06-29 UNTIL 2002-06-30 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
LRC INVESTMENTS LIMITED WOKINGHAM ... DORMANT 74990 - Non-trading company
LONDON INTERNATIONAL GROUP LIMITED SLOUGH Active FULL 64209 - Activities of other holding companies n.e.c.
LI PENSIONS TRUST LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
CORDIANT COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ABBEY NATIONAL PROPERTY INVESTMENTS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INTERCONNECTOR LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
WALKER AVIATION LEASING (UK) LIMITED EXETER Dissolved... FULL 64910 - Financial leasing
CHERITON RESOURCES 13 LIMITED KENT Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
SANTANDER PB UK (HOLDINGS) LIMITED TAVISTOCK SQU Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE BRADFIELD FOUNDATION BERKSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVEA UK LTD CAMBRIDGE ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PERUDA LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
ABBEY NATIONAL TREASURY INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEARL RLH LIMITED GLASGOW Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK SECURITIES LIMITED Active DORMANT 66120 - Security and commodity contracts dealing activities
COMMERZBANK SECURITIES NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COMMERZBANK LEASING DECEMBER (6) LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK PENSION TRUSTEES LIMITED Active DORMANT 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 SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
COMMERZ REAL NORTH LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management