COMMERZ NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMERZ NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMERZ NOMINEES LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03586378. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMERZ NOMINEES LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03586378. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMERZ NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LONDON
EC2P 2XY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CAMERON WALL | Secretary | 2010-03-09 | CURRENT | ||
MISS ROXANE COLINE MARFAING | Apr 1986 | British | Director | 2022-07-01 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Director | 2012-04-26 | CURRENT |
MANFRED BEYERLE | Dec 1966 | German | Director | 2015-02-25 | CURRENT |
ANDRE KOLB | Nov 1967 | German | Director | 2015-02-25 | CURRENT |
HELMUT HOEGEMANN | May 1943 | German | Director | 1998-06-18 UNTIL 1999-10-29 | RESIGNED |
STEPHEN DUNNE | Dec 1969 | Secretary | 2007-06-26 UNTIL 2008-08-27 | RESIGNED | |
NEIL THOMAS MCDOUGALL | Apr 1967 | British | Secretary | 2001-12-14 UNTIL 2007-06-26 | RESIGNED |
JOHN YOUNG | May 1961 | Secretary | 1998-06-18 UNTIL 2001-11-28 | RESIGNED | |
JOHANN PETER POPP | May 1969 | German | Director | 2006-11-17 UNTIL 2011-03-08 | RESIGNED |
PETER JOHN MARK MORRIS | Nov 1955 | British | Director | 2002-01-25 UNTIL 2003-01-27 | RESIGNED |
ROLF HERFURTH | Oct 1964 | German | Director | 2006-11-17 UNTIL 2010-11-04 | RESIGNED |
NEIL THOMAS MCDOUGALL | Apr 1967 | British | Director | 2001-12-14 UNTIL 2007-08-22 | RESIGNED |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2012-04-26 UNTIL 2022-07-01 | RESIGNED |
MR GERARD DAVID LELLIOTT | Jan 1970 | British | Director | 2002-06-27 UNTIL 2005-01-26 | RESIGNED |
ALAN LAWMAN | Feb 1968 | British | Director | 2004-12-10 UNTIL 2006-06-23 | RESIGNED |
ANDREAS LATTA | Nov 1955 | German | Director | 1998-06-18 UNTIL 2001-11-09 | RESIGNED |
SHELLEY ANNE COLEMAN | Jan 1968 | British | Director | 2012-04-26 UNTIL 2015-02-25 | RESIGNED |
JULIE DOWNS | Nov 1953 | British | Director | 1999-10-29 UNTIL 2001-11-19 | RESIGNED |
MICHAEL ROBERT CROUCH-BAKER | Nov 1958 | British | Director | 2010-11-11 UNTIL 2015-02-25 | RESIGNED |
AMANDA CALLAGHAN | Dec 1959 | British | Director | 2011-03-08 UNTIL 2012-03-31 | RESIGNED |
UDO BRAUN | Jun 1959 | British | Director | 2001-12-14 UNTIL 2002-05-31 | RESIGNED |
ANTHONY PETER GEORGE BARRONS | Jan 1961 | British | Director | 2002-06-19 UNTIL 2011-03-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Ag (London Branch) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |