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 - LONDON

This company is listed in the following categories:
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

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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

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