Company number 10032115
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 30 Gresham Street London EC2 7PG United Kingdom to 30 Gresham Street London EC2V 7PG on 22 March 2017. The most likely internet sites of COMMERZ REAL NORTH LTD are www.commerzrealnorth.co.uk, and www.commerz-real-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Real North Ltd is a Private Limited Company.
The company registration number is 10032115. Commerz Real North Ltd has been working since 29 February 2016.
The present status of the company is Active. The registered address of Commerz Real North Ltd is 30 Gresham Street London United Kingdom Ec2v 7pg. The company`s financial liabilities are £20.49k. It is £20.49k against last year. And the total assets are £103.65k, which is £103.65k against last year. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LONGERICH, Thomas is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Buying and selling of own real estate".
commerz real north Key Finiance
LIABILITIES
£20.49k
CASH
n/a
TOTAL ASSETS
£103.65k
All Financial Figures
Current Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 February 2016
Resigned Directors
Director
WESTON, Clive
Resigned: 29 February 2016
Appointed Date: 29 February 2016
53 years old
Persons With Significant Control
Commerzbank Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMMERZ REAL NORTH LTD Events
09 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Mar 2017
Registered office address changed from 30 Gresham Street London EC2 7PG United Kingdom to 30 Gresham Street London EC2V 7PG on 22 March 2017
17 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
01 Mar 2016
Termination of appointment of Clive Weston as a director on 29 February 2016
01 Mar 2016
Appointment of Mr Thomas Longerich as a director on 29 February 2016
29 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 30 Gresham Street London EC2 7PG on 29 February 2016
29 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-29