COMMERZBANK LEASING DECEMBER (1) LIMITED
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED KLEINWORT BENSON LEASING DECEMBER (1) LTD.

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

Company number 02184416
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 510,000 . The most likely internet sites of COMMERZBANK LEASING DECEMBER (1) LIMITED are www.commerzbankleasingdecember1.co.uk, and www.commerzbank-leasing-december-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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.Commerzbank Leasing December 1 Limited is a Private Limited Company. The company registration number is 02184416. Commerzbank Leasing December 1 Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Commerzbank Leasing December 1 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. 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 AMEY, Michelle has been resigned. Secretary CLIFTON, Roger Cheston has been resigned. Secretary DANIEL, Irina Marsovna has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MORRISON, Audrey has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director BARKER, Nicholas David has been resigned. Director BEEBEE, Michael Christopher has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director HARDWICK, Michael Robert has been resigned. Director HEASMAN, David Paul has been resigned. Director INNES, Michael Ernest Ashley has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director MARSHALL, Kenneth Richard Paul has been resigned. Director MYALL, Paul Geoffrey has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director READ, Philip David has been resigned. Director SLAPE, Nicholas Stuart has been resigned. Director STEWART-ROBERTS, Andrew Kerr has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director WHITING, Kevin John has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 31 January 2002
Director
AIKEN, Neil Gordon
Appointed Date: 04 October 1995
63 years old
Director
BIRCH, Richard Alastair
Appointed Date: 02 July 2001
60 years old
Director
BURROWS, Paul Richard
Appointed Date: 30 October 2009
50 years old
Director
LEVY, Anthony David
Appointed Date: 20 January 2006
58 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 31 January 2002
Appointed Date: 11 May 2001
Secretary
CLIFTON, Roger Cheston
Resigned: 22 December 1995
Appointed Date: 25 August 1995
Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 12 September 2006
Secretary
DIXON, Susan Elizabeth
Resigned: 18 October 1994
Appointed Date: 20 June 1994
Secretary
LONGCROFT, Peter Leonard
Resigned: 02 June 2005
Appointed Date: 11 May 2001
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 18 October 1994
Secretary
MARSHALL, Ian Bruce
Resigned: 20 June 1994
Secretary
MORRISON, Audrey
Resigned: 11 May 2001
Appointed Date: 22 December 1995
Secretary
STEVENS, Andrew John
Resigned: 12 September 2006
Appointed Date: 01 June 2005
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 09 August 1996
Appointed Date: 22 December 1995
Director
BARKER, Nicholas David
Resigned: 26 July 2004
Appointed Date: 12 February 1998
61 years old
Director
BEEBEE, Michael Christopher
Resigned: 20 January 2006
Appointed Date: 15 October 2004
57 years old
Director
BEEVER, David Milton Maxwell
Resigned: 13 October 1995
84 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 28 August 2009
Appointed Date: 15 October 2004
60 years old
Director
GORE, Michael Balfour Gruberg
Resigned: 19 August 1991
88 years old
Director
HARDWICK, Michael Robert
Resigned: 12 February 1998
73 years old
Director
HEASMAN, David Paul
Resigned: 20 January 2006
Appointed Date: 15 October 2004
54 years old
Director
INNES, Michael Ernest Ashley
Resigned: 30 April 1993
79 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
Appointed Date: 19 August 1991
77 years old
Director
MARSHALL, Kenneth Richard Paul
Resigned: 31 July 1992
90 years old
Director
MYALL, Paul Geoffrey
Resigned: 12 February 1998
Appointed Date: 22 December 1995
69 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 02 July 2001
Appointed Date: 12 February 1998
60 years old
Director
READ, Philip David
Resigned: 15 October 1997
66 years old
Director
SLAPE, Nicholas Stuart
Resigned: 15 October 2004
Appointed Date: 02 July 2001
62 years old
Director
STEWART-ROBERTS, Andrew Kerr
Resigned: 28 March 1991
94 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 30 June 2009
Appointed Date: 15 October 2004
71 years old
Director
WHITING, Kevin John
Resigned: 15 October 2004
Appointed Date: 04 October 1995
68 years old

COMMERZBANK LEASING DECEMBER (1) LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 510,000
19 Jun 2015
Full accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 510,000
...
... and 161 more events
20 Jan 1988
New director appointed
07 Jan 1988
New director appointed
06 Jan 1988
Registered office changed on 06/01/88 from: 35 basinghall st london EC2V 5DB
06 Jan 1988
New secretary appointed
28 Oct 1987
Incorporation

COMMERZBANK LEASING DECEMBER (1) LIMITED Charges

11 October 2013
Charge code 0218 4416 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Mhcb America Leasing Corporation
Description: Notification of addition to or amendment of charge…
30 August 2012
An equipment pledge agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Deutsche Sparkassen Leasing Ag & Co. Kg
Description: All component parts or accessories of such equipment and…

Similar Companies

COMMERZBANK HOLDINGS (UK) LIMITED COMMERZBANK INVESTMENTS (UK) LIMITED COMMERZBANK LEASING DECEMBER (12) LIMITED COMMERZBANK LEASING DECEMBER (13) LIMITED COMMERZBANK LEASING DECEMBER (26) LIMITED COMMERZBANK LEASING DECEMBER (3) LIMITED COMMERZBANK LEASING DECEMBER (6) LIMITED