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 - LONDON

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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ SPECIALISED INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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)
COMMERZBANK SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COMMERZBANK PENSION TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
9 GUILDFORD ROAD MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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
WATLING LEASING MARCH (1) Active DORMANT 82990 - Other business support service activities n.e.c.
A1 FREIGHT LIMITED CHIPPENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
ALLIANZ RISK TRANSFER (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
OSCAR & HUGO LTD BROMLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate