COMMERZBANK LEASING HOLDINGS LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK LEASING HOLDINGS LIMITED was incorporated 25 years ago on 03/05/1996 and has the registered number: 03194699. The accounts status is FULL and accounts are next due on 30/09/2021.

COMMERZBANK LEASING HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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 HOLDINGS LIMITED (until 04/03/2010)
SEALDRIFT LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
20/04/2021 04/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID LEVY Dec 1966 British Director 2021-06-18 CURRENT
JAMES CAMERON WALL Sep 1967 British Director 2021-06-18 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2003-05-06 CURRENT
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2009-10-30 UNTIL 2015-11-30 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2001-02-02 UNTIL 2002-05-22 RESIGNED
PETER ROBERT BURKE Nov 1954 British Director 2005-07-20 UNTIL 2007-01-31 RESIGNED
MR PAUL RICHARD BURROWS Jan 1975 English Director 2007-09-26 UNTIL 2015-11-30 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2002-05-22 UNTIL 2004-10-15 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2006-08-01 UNTIL 2009-08-28 RESIGNED
PAUL RICHARD FREEMAN Mar 1957 British Director 1999-05-17 UNTIL 2001-02-01 RESIGNED
MR THOMAS GASSON Aug 1965 British Director 2003-06-11 UNTIL 2005-06-07 RESIGNED
JOHN GEARING Jan 1959 British Director 2002-05-22 UNTIL 2006-03-29 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 2005-07-20 UNTIL 2015-11-30 RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
ARTHUR MICHAEL JOSEPH KEELEY Feb 1962 Australian Director 1996-07-30 UNTIL 2000-02-18 RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2004-10-15 UNTIL 2015-11-30 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2009-12-03 UNTIL 2012-03-27 RESIGNED
CHRISTOPHER NORMAN LYNCH Apr 1969 British Director 2005-07-20 UNTIL 2006-07-10 RESIGNED
MICHELLE PAULA MCCARTHY Oct 1977 British Director 2009-12-03 UNTIL 2015-11-30 RESIGNED
HEINRICH MARIA REDEMANN Nov 1957 German Director 2015-11-30 UNTIL 2021-06-18 RESIGNED
SVEN BIRGER SCHWARZ Mar 1971 British Director 2015-11-30 UNTIL 2021-06-01 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-05-03 UNTIL 1996-07-30 RESIGNED
ANDREW JOHN WHITE Nov 1952 British Director 1996-07-30 UNTIL 2003-05-29 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 1996-07-30 UNTIL 1999-04-30 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2005-07-20 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2002-05-22 UNTIL 2004-10-15 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-05-03 UNTIL 1996-07-29 RESIGNED
KIRSTEN JUNE SALT Jun 1962 Secretary 1997-03-27 UNTIL 1997-10-03 RESIGNED
AUDREY MORRISON Feb 1969 Secretary 2000-05-03 UNTIL 2001-05-11 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 1996-07-30 UNTIL 2000-05-03 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2001-05-11 UNTIL 2005-06-30 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 British Secretary 2006-08-04 UNTIL 2008-01-08 RESIGNED
PIA ANNE MARIA BENTICK-OWENS Secretary 1997-10-03 UNTIL 1998-06-30 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 1998-09-02 UNTIL 2000-05-03 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-07-20 UNTIL 2006-08-04 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2003-05-05 RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2007-01-31 UNTIL 2007-09-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1996-07-30 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
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZBANK LEASING DECEMBER (19) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
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)
COMMERZBANK LEASING DECEMBER (17) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (6) LIMITED ... DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (1) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
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 DECEMBER (13) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (24) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (26) LIMITED LONDON ... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (23) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (22) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (20) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
BRAMLEY LANDING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

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