COMMERZ EQUIPMENT LEASING LIMITED
LONDON COMMERZ EQUIPMENT FINANCE LIMITED COMMERZBANK LEASING DECEMBER (21) LIMITED RIVERSIDE LONDON JUNE LIMITED

Hellopages » City of London » City of London » EC2V 7PG

Company number 07276967
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of COMMERZ EQUIPMENT LEASING LIMITED are www.commerzequipmentleasing.co.uk, and www.commerz-equipment-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerz Equipment Leasing Limited is a Private Limited Company. The company registration number is 07276967. Commerz Equipment Leasing Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Commerz Equipment Leasing Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. AIKEN, Neil Gordon is a Director of the company. BEEBEE, Michael Christopher is a Director of the company. BIRCH, Richard Alastair is a Director of the company. BURROWS, Paul Richard is a Director of the company. LEVY, Anthony David is a Director of the company. Secretary KAN, Peter has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LUDWIG, Wolfgang has been resigned. Director PETERSEN, Sonke has been resigned. Director WESTON, Clive has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 16 September 2010
Director
AIKEN, Neil Gordon
Appointed Date: 16 September 2010
63 years old
Director
BEEBEE, Michael Christopher
Appointed Date: 16 September 2010
57 years old
Director
BIRCH, Richard Alastair
Appointed Date: 16 September 2010
60 years old
Director
BURROWS, Paul Richard
Appointed Date: 16 September 2010
51 years old
Director
LEVY, Anthony David
Appointed Date: 16 September 2010
59 years old

Resigned Directors

Secretary
KAN, Peter
Resigned: 16 September 2010
Appointed Date: 08 June 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2010
Appointed Date: 08 June 2010
Director
LUDWIG, Wolfgang
Resigned: 16 September 2010
Appointed Date: 08 June 2010
61 years old
Director
PETERSEN, Sonke
Resigned: 16 September 2010
Appointed Date: 08 June 2010
62 years old
Director
WESTON, Clive
Resigned: 08 June 2010
Appointed Date: 08 June 2010
53 years old

Persons With Significant Control

Commerzbank Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERZ EQUIPMENT LEASING LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 33 more events
18 Jun 2010
Appointment of Wolfgang Ludwig as a director
18 Jun 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
18 Jun 2010
Termination of appointment of Clive Weston as a director
10 Jun 2010
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10 June 2010
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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