COMMERZBANK LEASING DECEMBER (6) LIMITED
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. HMC MORTGAGE NOTES 101 LIMITED

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

Company number 02157089
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMMERZBANK LEASING DECEMBER (6) LIMITED are www.commerzbankleasingdecember6.co.uk, and www.commerzbank-leasing-december-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 6 Limited is a Private Limited Company. The company registration number is 02157089. Commerzbank Leasing December 6 Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Commerzbank Leasing December 6 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 CHARD, Nicola Ruth has been resigned. Secretary DANIEL, Irina Marsovna has been resigned. Secretary JACOBS, Alan John has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director AIKEN, Neil Gordon has been resigned. Director BARKER, Nicholas David has been resigned. Director BIRCH, Richard Alastair has been resigned. Director COHEN, Jonathan Paul has been resigned. Director COUCH, Gary Charles has been resigned. Director DAMMER, Thomas Christian has been resigned. Director ELLIS, David James has been resigned. Director GREEN, David Martin has been resigned. Director HANNAM, Larry John has been resigned. Director KRATZER, Christoph Herbert Karl has been resigned. Director LOWE, William Nairn has been resigned. Director MILTON, Douglas George has been resigned. Director PACKE, Maxwell Gordon has been resigned. Director PRICE, John George has been resigned. Director PRIEST, David Peter has been resigned. Director SCHANNE, Marcus Paulus, Dr has been resigned. Director SHAMA, Philip Isaac has been resigned. Director SLAPE, Nicholas Stuart has been resigned. Director SONST, Oliver has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director TOMLINSON, David has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. Director WEIR, Robert John Stuart has been resigned. Director WHITFIELD, Brian Richard Bates has been resigned. Director YOUNG, Duncan James Wilson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 31 October 2003
Director
AIKEN, Neil Gordon
Appointed Date: 18 October 2013
63 years old
Director
BIRCH, Richard Alastair
Appointed Date: 18 October 2013
60 years old
Director
BURROWS, Paul Richard
Appointed Date: 18 October 2013
50 years old
Director
LEVY, Anthony David
Appointed Date: 18 October 2013
58 years old

Resigned Directors

Secretary
CHARD, Nicola Ruth
Resigned: 27 May 1998
Appointed Date: 05 January 1996
Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 09 July 2007
Secretary
JACOBS, Alan John
Resigned: 05 January 1996
Secretary
LONGCROFT, Peter Leonard
Resigned: 03 September 2004
Appointed Date: 31 October 2003
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 27 May 1998
Director
AIKEN, Neil Gordon
Resigned: 03 September 2004
Appointed Date: 31 October 2003
63 years old
Director
BARKER, Nicholas David
Resigned: 26 July 2004
Appointed Date: 31 October 2003
61 years old
Director
BIRCH, Richard Alastair
Resigned: 03 September 2004
Appointed Date: 31 October 2003
60 years old
Director
COHEN, Jonathan Paul
Resigned: 31 October 2003
Appointed Date: 17 July 2003
77 years old
Director
COUCH, Gary Charles
Resigned: 31 March 1995
69 years old
Director
DAMMER, Thomas Christian
Resigned: 01 August 2011
Appointed Date: 03 September 2004
56 years old
Director
ELLIS, David James
Resigned: 31 October 2003
Appointed Date: 17 July 2003
66 years old
Director
GREEN, David Martin
Resigned: 31 October 2003
Appointed Date: 13 August 2003
69 years old
Director
HANNAM, Larry John
Resigned: 17 July 2003
Appointed Date: 28 September 1999
69 years old
Director
KRATZER, Christoph Herbert Karl
Resigned: 18 October 2013
Appointed Date: 13 July 2009
56 years old
Director
LOWE, William Nairn
Resigned: 31 October 2003
Appointed Date: 13 August 2003
68 years old
Director
MILTON, Douglas George
Resigned: 27 September 1999
Appointed Date: 11 May 1999
74 years old
Director
PACKE, Maxwell Gordon
Resigned: 31 March 1996
80 years old
Director
PRICE, John George
Resigned: 21 November 2002
Appointed Date: 28 September 1999
73 years old
Director
PRIEST, David Peter
Resigned: 27 April 1999
Appointed Date: 31 March 1995
76 years old
Director
SCHANNE, Marcus Paulus, Dr
Resigned: 18 October 2013
Appointed Date: 01 August 2011
56 years old
Director
SHAMA, Philip Isaac
Resigned: 27 September 1999
Appointed Date: 01 April 1996
75 years old
Director
SLAPE, Nicholas Stuart
Resigned: 18 January 2006
Appointed Date: 31 October 2003
62 years old
Director
SONST, Oliver
Resigned: 13 July 2009
Appointed Date: 18 January 2006
59 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 03 September 2004
Appointed Date: 31 October 2003
71 years old
Director
TOMLINSON, David
Resigned: 17 July 2003
Appointed Date: 21 November 2002
71 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 27 September 1999
Appointed Date: 01 April 1996
62 years old
Director
WEIR, Robert John Stuart
Resigned: 31 March 1995
77 years old
Director
WHITFIELD, Brian Richard Bates
Resigned: 17 November 1995
75 years old
Director
YOUNG, Duncan James Wilson
Resigned: 31 May 1994
73 years old

Persons With Significant Control

Commerzbank Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERZBANK LEASING DECEMBER (6) LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Mar 2016
Accounts for a dormant company 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
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 187 more events
10 Nov 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Oct 1987
Registered office changed on 05/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1987
Company name changed onsfield LIMITED\certificate issued on 14/09/87
26 Aug 1987
Incorporation

COMMERZBANK LEASING DECEMBER (6) LIMITED Charges

17 November 1988
Deed of charge and assignment
Delivered: 2 December 1988
Status: Satisfied on 15 April 1994
Persons entitled: The Law Debenture Trust Corporation Plcas Trustee for the Holders of the Notes
Description: First legal mortage all right, title, interest and benefit…

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