COMMERZBANK LEASING DECEMBER (6) LIMITED -
| Company Profile | Company Filings |
Overview
COMMERZBANK LEASING DECEMBER (6) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMMERZBANK LEASING DECEMBER (6) LIMITED was incorporated 37 years ago on 26/08/1987 and has the registered number: 02157089. The accounts status is DORMANT.
COMMERZBANK LEASING DECEMBER (6) LIMITED was incorporated 37 years ago on 26/08/1987 and has the registered number: 02157089. The accounts status is DORMANT.
COMMERZBANK LEASING DECEMBER (6) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED (until 04/03/2010)
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED (until 04/03/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. (until 18/09/2006)
HMC MORTGAGE NOTES 101 LIMITED (until 10/11/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2021 | 08/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2013-10-18 | CURRENT |
| JAMES CAMERON WALL | British | Secretary | 2003-10-31 | CURRENT | |
| MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2013-10-18 | CURRENT |
| MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2003-08-13 UNTIL 2003-10-31 | RESIGNED |
| MR DUNCAN JAMES WILSON YOUNG | Feb 1952 | British | Director | RESIGNED | |
| MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2003-10-31 UNTIL 2004-09-03 | RESIGNED |
| OLIVER SONST | Feb 1966 | German | Director | 2006-01-18 UNTIL 2009-07-13 | RESIGNED |
| DAVID TOMLINSON | Jan 1954 | British | Director | 2002-11-21 UNTIL 2003-07-17 | RESIGNED |
| PHILIP ISAAC SHAMA | Oct 1950 | British | Director | 1996-04-01 UNTIL 1999-09-27 | RESIGNED |
| DR MARCUS PAULUS SCHANNE | Dec 1968 | German | Director | 2011-08-01 UNTIL 2013-10-18 | RESIGNED |
| MR NICHOLAS STUART SLAPE | Feb 1963 | British | Director | 2003-10-31 UNTIL 2006-01-18 | RESIGNED |
| MAXWELL GORDON PACKE | May 1945 | British | Director | RESIGNED | |
| JOHN GEORGE PRICE | Apr 1952 | British | Director | 1999-09-28 UNTIL 2002-11-21 | RESIGNED |
| DAVID PETER PRIEST | Jun 1949 | British | Director | 1995-03-31 UNTIL 1999-04-27 | RESIGNED |
| PETER LEONARD LONGCROFT | British | Secretary | 2003-10-31 UNTIL 2004-09-03 | RESIGNED | |
| NICOLA RUTH CHARD | Dec 1960 | Secretary | 1996-01-05 UNTIL 1998-05-27 | RESIGNED | |
| ALAN JOHN JACOBS | Secretary | RESIGNED | |||
| IRINA MARSOVNA DANIEL | British | Secretary | 2007-07-09 UNTIL 2008-01-08 | RESIGNED | |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-05-27 UNTIL 2003-10-31 | RESIGNED | ||
| MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 1996-04-01 UNTIL 1999-09-27 | RESIGNED |
| MR ROBERT JOHN STUART WEIR | Oct 1948 | British | Director | RESIGNED | |
| BRIAN RICHARD BATES WHITFIELD | Mar 1950 | British | Director | RESIGNED | |
| DOUGLAS GEORGE MILTON | Dec 1950 | British | Director | 1999-05-11 UNTIL 1999-09-27 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2003-08-13 UNTIL 2003-10-31 | RESIGNED |
| CHRISTOPH HERBERT KARL KRATZER | Dec 1968 | German | Director | 2009-07-13 UNTIL 2013-10-18 | RESIGNED |
| MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 1999-09-28 UNTIL 2003-07-17 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2003-07-17 UNTIL 2003-10-31 | RESIGNED |
| THOMAS CHRISTIAN DAMMER | Oct 1969 | German | Director | 2004-09-03 UNTIL 2011-08-01 | RESIGNED |
| GARY CHARLES COUCH | Mar 1956 | British | Director | RESIGNED | |
| JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2003-07-17 UNTIL 2003-10-31 | RESIGNED |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2003-10-31 UNTIL 2004-09-03 | RESIGNED |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2013-10-18 UNTIL 2020-01-07 | RESIGNED |
| MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 2003-10-31 UNTIL 2004-07-26 | RESIGNED |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2003-10-31 UNTIL 2004-09-03 | RESIGNED |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2013-10-18 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commerzbank Ag | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |