GRESHAM LEASING MARCH (2) LIMITED -


Company Profile Company Filings

Overview

GRESHAM LEASING MARCH (2) LIMITED is a Private Limited Company from and has the status: Active.
GRESHAM LEASING MARCH (2) LIMITED was incorporated 17 years ago on 08/06/2004 and has the registered number: 05148142. The accounts status is DORMANT and accounts are next due on 30/09/2022.

GRESHAM LEASING MARCH (2) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
LLOYDS TSB LEASING (NO.1) LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID LEVY Dec 1966 British Director 2007-01-31 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2009-10-30 CURRENT
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2006-12-27 CURRENT
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2006-12-27 CURRENT
NEIL GORDON AIKEN May 1962 British Director 2006-12-27 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2006-12-27 CURRENT
ANTHONY BRIAN VOWLES Sep 1951 British Director 2004-06-09 UNTIL 2006-12-27 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2006-12-27 RESIGNED
PETER ROBERT BURKE Nov 1954 British Director 2006-12-27 UNTIL 2007-01-31 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2006-12-27 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2004-06-09 UNTIL 2005-06-16 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2004-06-09 UNTIL 2006-12-27 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2006-12-27 UNTIL 2009-08-28 RESIGNED
PETER BERNARD MILES May 1945 British Director 2004-06-08 UNTIL 2005-08-26 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2006-12-27 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2006-12-27 UNTIL 2009-06-30 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 2004-06-08 UNTIL 2005-10-31 RESIGNED
MRS. SHARON NOELLE SLATTERY Dec 1966 Irish Secretary 2004-06-08 UNTIL 2006-12-27 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 British Secretary 2007-01-27 UNTIL 2008-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commerzbank Holdings (Uk) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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