COMMERZ REAL NORTH LTD - LONDON
Company Profile | Company Filings |
Overview
COMMERZ REAL NORTH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMERZ REAL NORTH LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10032115. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMERZ REAL NORTH LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10032115. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMERZ REAL NORTH LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
EC2V 7PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-02-29 | CURRENT | ||
KAI FREDERIK SARNES | Apr 1988 | German | Director | 2021-09-01 | CURRENT |
MR THOMAS LONGERICH | Sep 1970 | German | Director | 2016-02-29 | CURRENT |
RUSSELL BANHAM | Nov 1958 | British | Director | 2019-01-01 | CURRENT |
MR CLIVE WESTON | Jun 1972 | British | Director | 2016-02-29 UNTIL 2016-02-29 | RESIGNED |
KATHARINA VON SCHACKY | Jun 1975 | German | Director | 2019-01-01 UNTIL 2020-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Aktiengesellschaft | 2016-04-06 - 2017-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Commerzbank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMMERZ_REAL_NORTH_LTD - Accounts | 2017-04-11 | 31-12-2016 | £35,287 Cash £21,896 equity |