Company number 01102462
Status Active
Incorporation Date 19 March 1973
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 two hundred and three events have happened. The last three records are Registration of charge 011024620040, created on 2 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of COMMERZBANK LEASING LIMITED are www.commerzbankleasing.co.uk, and www.commerzbank-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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.Commerzbank Leasing Limited is a Private Limited Company.
The company registration number is 01102462. Commerzbank Leasing Limited has been working since 19 March 1973.
The present status of the company is Active. The registered address of Commerzbank 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. 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 MCCOMB, Robert Wilson 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 THOMAS, Jeremy David Nicholson has been resigned. Director WHITE, Andrew John 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
Resigned Directors
Director
READ, Philip David
Resigned: 15 October 1997
Appointed Date: 02 September 1993
66 years old
Director
WHITE, Andrew John
Resigned: 17 November 2003
Appointed Date: 22 December 1995
73 years old
COMMERZBANK LEASING LIMITED Events
2 December 2016
Charge code 0110 2462 0040
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Commerzbank Finance Limited (And Its Successors in Title and Permitted Trasnferees)
Description: Contains fixed charge…
31 March 2006
Charge over account
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: East Worcester Water PLC
Description: The rights to and title and interest from time to time the…
28 November 2005
Security over cash agreement
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Giro Investments (Jersey) Limited
Description: All right title and interest in each deposit the account…
9 March 2005
Deed of charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc
Description: All of its rights,title,interest and benfit (present and…
27 October 2004
Deed of charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: All of its right title interest and benefit (present and…
22 April 2004
Deed of charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Tesco Property Holdings Limited
Description: All right title interest and benefit in and to the account…
22 April 2004
Leasing LTD deed of assignment and charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Limited
Description: The charged property meaning all property and assets. All…
21 May 2002
Charge over cash deposit
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Hill Samuel Inc
Description: All the chargor's right title benefit and interest in the…
21 May 2002
Amendment and restatement of a deed of charge originally dated 21ST december 2002
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: Land and property comprising 58, 59 60 briggate and 17, 18…
21 May 2002
Amendment and restatement of a deed of charge originally dated 21ST december 2002
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: Land and property comprising 19 king william street…
21 May 2002
Amendment and restatement of a deed of charge originally dated 21ST december 2002
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: Land and property comprising 25 market street bolton; 61…
21 May 2002
Amendment and restatement of a deed of charge originally dated 21ST december 2002
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: Land and property comprising landand buildings on the…
21 May 2002
Amendment and restatement of a deed of charge originally dated 21ST december 2002
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: Land and property comprising merrion court 44 merrion…
21 May 2002
Amendment and restatement of a deed of charge originally dated 21ST december 2002
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: Land and property comprising 84 church street liverpool…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 152 and 154 high street guildford t/n SY91718…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 7 old christchurch road the square bournemouth…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property comprising t/n WSX154017 (for property details…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 73 north end croydon t/n SY268620 and the full…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 25 market street bolton t/n GM296430 61…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 84 church street liverpool t/n MS328386 and…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property merrion court 44 merrion street leeds t/n…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 58,59,60 briggate and 17,18 and 18A albion…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 19 king william street blackburn t/n LA518566…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property on the north west side of king edward road and…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property fronting new canal in the city of salisbury in…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 49/50 chapel street and 16 market place rugby…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 6,18,20 college street rotherham t/n YK4218…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 29 high street coventry t/n WM531913 and the…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property on the north-west side of king edward road and…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 2 clumber street and 5/7 pelham st nottingham…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 19/20 cornhill lincoln (formerly k/a the…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property permanent house horsefair street leicester and…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 2 abd 4 haymarket and 1 to 7 (odd numbers)…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 49 sidney street cambridge and the full title…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 29 and 30 high holborn london t/n ln 210105…
21 December 2001
Deed of charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Leasing Inc.
Description: The property 5 eastgate street gloucester t/n GR19551, and…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Dresdner Keinworth Benson North American Leasing Inc
Description: The property known as the howden reservoir in the peak…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Dresdner Keinworth Benson North American Leasing Inc
Description: The property known as the derwent reservoir in the peak…
29 May 2000
Legal charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Dresdner Keinworth Benson North American Leasing Inc
Description: The property known as the ladybower reservoir in the peak…