COMMERZ EQUIPMENT LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMMERZ EQUIPMENT LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMMERZ EQUIPMENT LEASING LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07276967. The accounts status is DORMANT.
COMMERZ EQUIPMENT LEASING LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07276967. The accounts status is DORMANT.
COMMERZ EQUIPMENT LEASING 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:
COMMERZ EQUIPMENT FINANCE LIMITED (until 02/07/2013)
COMMERZ EQUIPMENT FINANCE LIMITED (until 02/07/2013)
COMMERZBANK LEASING DECEMBER (21) LIMITED (until 25/06/2013)
RIVERSIDE LONDON JUNE LIMITED (until 18/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2010-09-16 | CURRENT |
| MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2010-09-16 | CURRENT |
| JAMES CAMERON WALL | Secretary | 2010-09-16 | CURRENT | ||
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2010-09-16 UNTIL 2020-01-07 | RESIGNED |
| WOLFGANG LUDWIG | Nov 1964 | German | Director | 2010-06-08 UNTIL 2010-09-16 | RESIGNED |
| SONKE PETERSEN | Feb 1963 | German | Director | 2010-06-08 UNTIL 2010-09-16 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2010-06-08 UNTIL 2010-06-08 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-08 UNTIL 2010-06-08 | RESIGNED | ||
| MICHAEL CHRISTOPHER BEEBEE | Oct 1968 | British | Director | 2010-09-16 UNTIL 2020-01-07 | RESIGNED |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2010-09-16 UNTIL 2020-01-07 | RESIGNED |
| PETER KAN | Secretary | 2010-06-08 UNTIL 2010-09-16 | 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 |