COMMERZBANK LEASING DECEMBER (12) LIMITED
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED ABBEY NATIONAL JUNE LEASING (6) LTD

Hellopages » City of London » City of London » EC2V 7PG
Company number 02876163
Status Active
Incorporation Date 29 November 1993
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 one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of COMMERZBANK LEASING DECEMBER (12) LIMITED are www.commerzbankleasingdecember12.co.uk, and www.commerzbank-leasing-december-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 12 Limited is a Private Limited Company. The company registration number is 02876163. Commerzbank Leasing December 12 Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Commerzbank Leasing December 12 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 DANIEL, Irina Marsovna has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BEEBEE, Michael Christopher has been resigned. Director COHEN, Jonathan Paul has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director ELLIS, David James has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director GARRATT, Robin has been resigned. Director GREEN, David Martin has been resigned. Director HEASMAN, David Paul has been resigned. Director HUTCHISON, Sarah Anne has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JONES, David Gareth has been resigned. Director JULIAN, Suzanne Margaret has been resigned. Director LONG, Graham Stephen has been resigned. Director LOWE, William Nairn has been resigned. Director MERRICK, Anna has been resigned. Director NICHOLLS, Jonathan Clive has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 21 October 2004
Director
AIKEN, Neil Gordon
Appointed Date: 21 October 2004
63 years old
Director
BIRCH, Richard Alastair
Appointed Date: 21 October 2004
60 years old
Director
BURROWS, Paul Richard
Appointed Date: 30 October 2009
51 years old
Director
LEVY, Anthony David
Appointed Date: 20 January 2006
59 years old

Resigned Directors

Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 12 September 2006
Secretary
LONGCROFT, Peter Leonard
Resigned: 30 June 2005
Appointed Date: 21 October 2004
Secretary
STEVENS, Andrew John
Resigned: 12 September 2006
Appointed Date: 26 July 2005
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 21 October 2004
Appointed Date: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993
Director
BATCHELOR, Gwendoline Mary
Resigned: 12 April 2002
Appointed Date: 10 May 1999
78 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 18 December 1998
Appointed Date: 26 March 1998
78 years old
Director
BEEBEE, Michael Christopher
Resigned: 20 January 2006
Appointed Date: 21 October 2004
57 years old
Director
COHEN, Jonathan Paul
Resigned: 26 July 2004
Appointed Date: 30 June 2002
77 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 18 December 1998
69 years old
Director
ELLIS, David James
Resigned: 30 September 2004
Appointed Date: 18 December 2000
66 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 28 August 2009
Appointed Date: 21 October 2004
60 years old
Director
GARRATT, Robin
Resigned: 30 June 2002
Appointed Date: 13 December 1993
73 years old
Director
GREEN, David Martin
Resigned: 30 September 2004
Appointed Date: 30 June 2002
70 years old
Director
HEASMAN, David Paul
Resigned: 20 January 2006
Appointed Date: 21 October 2004
54 years old
Director
HUTCHISON, Sarah Anne
Resigned: 01 April 1997
Appointed Date: 01 May 1996
68 years old
Director
JACKSON, Mark Cunliffe
Resigned: 21 October 2004
Appointed Date: 29 September 2004
65 years old
Director
JONES, David Gareth
Resigned: 10 December 1998
Appointed Date: 20 December 1993
77 years old
Director
JULIAN, Suzanne Margaret
Resigned: 18 December 2000
Appointed Date: 20 December 1993
69 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 01 April 1997
65 years old
Director
LOWE, William Nairn
Resigned: 21 October 2004
Appointed Date: 30 June 2002
68 years old
Director
MERRICK, Anna
Resigned: 30 June 2002
Appointed Date: 29 June 1994
68 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 30 April 1996
Appointed Date: 20 December 1993
68 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 30 June 2009
Appointed Date: 21 October 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993

Persons With Significant Control

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

COMMERZBANK LEASING DECEMBER (12) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
19 Jun 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 142 more events
23 Dec 1993
Company name changed heatmobile company LIMITED\certificate issued on 23/12/93
21 Dec 1993
Secretary resigned;new secretary appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
29 Nov 1993
Incorporation

COMMERZBANK LEASING DECEMBER (12) LIMITED Charges

30 June 1997
Aircraft mortgage (the mortgage) made by the company in favour of gatx 757 partners ldc as mortgagee (the mortgagee and/or the lessee)
Delivered: 21 July 1997
Status: Outstanding
Persons entitled: Gatx 757 Partners Ldc
Description: All its present and future rights and interest in the…

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