COMMERZBANK LEASING DECEMBER (26) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMMERZBANK LEASING DECEMBER (26) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMMERZBANK LEASING DECEMBER (26) LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976907. The accounts status is DORMANT.
COMMERZBANK LEASING DECEMBER (26) LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976907. The accounts status is DORMANT.
COMMERZBANK LEASING DECEMBER (26) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
RBSSAF (28) LIMITED (until 23/12/2010)
RBSSAF (28) LIMITED (until 23/12/2010)
SG LEASING (FINANCE) LIMITED (until 19/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2021 | 02/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2010-12-17 | CURRENT |
| MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2010-12-17 | CURRENT |
| JAMES CAMERON WALL | Secretary | 2010-12-17 | CURRENT | ||
| MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2010-12-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-10-20 UNTIL 2007-07-18 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2007-07-18 UNTIL 2010-12-17 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2000-04-19 UNTIL 2000-06-20 | RESIGNED | ||
| KAREN KELLY | Secretary | 2000-06-28 UNTIL 2000-10-20 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2000-04-19 UNTIL 2000-06-20 | RESIGNED | ||
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2007-07-18 UNTIL 2008-08-15 | RESIGNED |
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2004-09-20 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2010-12-17 | RESIGNED |
| IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-19 UNTIL 2009-02-10 | RESIGNED |
| JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2010-12-17 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 2000-10-20 UNTIL 2007-06-07 | RESIGNED |
| MARC RENE MESNIL | Oct 1949 | France | Director | 2001-03-15 UNTIL 2005-09-29 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2000-06-28 UNTIL 2000-10-20 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2001-03-15 UNTIL 2006-12-01 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-18 UNTIL 2008-07-31 | RESIGNED |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2007-07-02 UNTIL 2007-07-18 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2007-07-18 UNTIL 2008-07-31 | RESIGNED |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2004-09-20 UNTIL 2007-07-18 | RESIGNED |
| MR DAVID COXON | Apr 1957 | British | Director | 2000-10-20 UNTIL 2007-07-02 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2007-07-18 UNTIL 2010-12-17 | RESIGNED |
| MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2006-12-01 UNTIL 2007-06-15 | RESIGNED |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2010-12-17 UNTIL 2020-01-07 | RESIGNED |
| MICHAEL CHRISTOPHER BEEBEE | Oct 1968 | British | Director | 2010-12-17 UNTIL 2020-01-07 | RESIGNED |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2010-12-17 UNTIL 2020-01-07 | RESIGNED |