COMMERZBANK INVESTMENTS (UK) LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Liquidation.
COMMERZBANK INVESTMENTS (UK) LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03073856. The accounts status is FULL and accounts are next due on 30/09/2022.

COMMERZBANK INVESTMENTS (UK) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER INVESTMENTS (UK) LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
14/04/2022 28/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Secretary 2008-01-24 CURRENT
JAMES CAMERON WALL Sep 1967 British Director 2021-06-18 CURRENT
MR ANTHONY DAVID LEVY Dec 1966 British Director 2002-06-18 CURRENT
JAMES CAMERON WALL Sep 1967 British Director 2009-10-12 UNTIL 2013-12-02 RESIGNED
LOTHAR KARL HORAS Mar 1955 German Director 2013-12-02 UNTIL 2015-11-19 RESIGNED
IAN SMITH Sep 1971 British Director 2008-01-24 UNTIL 2010-01-18 RESIGNED
SVEN BIRGER SCHWARZ Mar 1971 German Director 2017-12-01 UNTIL 2021-06-01 RESIGNED
HEINRICH MARIA REDEMANN Nov 1957 German Director 2017-12-01 UNTIL 2021-06-18 RESIGNED
CAROLIN SCHNABEL Jun 1969 German Director 2015-11-19 UNTIL 2017-01-10 RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2010-01-18 UNTIL 2013-12-02 RESIGNED
JOHN HOWARD PATTINSON Dec 1951 German Director 1999-02-15 UNTIL 2009-08-11 RESIGNED
RONALD GEORGE RAFFAN Oct 1962 British Director 2005-07-29 UNTIL 2005-10-17 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2002-07-30 UNTIL 2002-08-31 RESIGNED
STEPHEN JOHN LOWE Nov 1954 British Director 1997-10-16 UNTIL 1999-04-30 RESIGNED
STEPHEN JOHN LOWE Nov 1954 British Director 1999-02-15 UNTIL 2009-05-29 RESIGNED
MATTHIAS KARL LIMMEROTH Feb 1968 German Director 2013-12-02 UNTIL 2015-11-19 RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2005-07-29 UNTIL 2008-01-24 RESIGNED
ACHILLES OTHON MACRIS Aug 1961 Greek Director 1998-07-20 UNTIL 2004-12-13 RESIGNED
STEPHEN JOHN LOWE Nov 1954 British Secretary 1995-06-23 UNTIL 2008-01-24 RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2008-01-24 UNTIL 2010-01-18 RESIGNED
STEPHEN WEBER May 1979 German Director 2015-11-19 UNTIL 2017-12-01 RESIGNED
DR ANDREAS LEIMBACH May 1959 German Director 1997-01-01 UNTIL 1999-04-30 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2002-09-26 UNTIL 2008-01-24 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 2009-10-12 UNTIL 2013-12-02 RESIGNED
ROBERT ERIC BEALE May 1940 British Director 1995-06-23 UNTIL 1997-01-01 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2001-08-02 UNTIL 2001-08-21 RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 1997-01-01 UNTIL 1998-05-31 RESIGNED
PETER EDWIN CHURCHILL-COLEMAN Dec 1943 British Director 1997-10-16 UNTIL 1998-07-16 RESIGNED
ALAN LESLIE CRAFT Sep 1947 British Director 1997-10-16 UNTIL 1998-04-28 RESIGNED
ALEXANDER CHARLES DOLBEY Apr 1954 British Director 1997-01-01 UNTIL 1998-07-31 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2009-06-22 UNTIL 2009-08-28 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2005-10-17 UNTIL 2009-05-29 RESIGNED
RICHARD WILLIAM EDWARD FURK May 1966 English Director 2015-11-19 UNTIL 2017-12-01 RESIGNED
NORBERT JOHANNES HAGEDORN Jun 1947 German Director 1995-06-23 UNTIL 1997-01-01 RESIGNED
MAX EUGENE HERRENKNECHT Mar 1931 German Director 1995-06-23 UNTIL 1996-03-29 RESIGNED

Related 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
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
ZEUS 11 LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING DECEMBER (1) LIMITED ... DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
EUROPEAN COLLEGE OF BUSINESS AND MANAGEMENT Active SMALL 85421 - First-degree level higher education
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
MARYLEBONE COMMERCIAL FINANCE (2) Dissolved... DORMANT 74990 - Non-trading company
COMMERZBANK LEASING MARCH (3) LIMITED Active DORMANT 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 DECEMBER (13) LIMITED Dissolved... FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
HERRADURA LIMITED Dissolved... DORMANT 74990 - Non-trading company
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING HOLDINGS LIMITED Dissolved... FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO.16) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.

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