COMMERZBANK LEASING DECEMBER (12) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerzbank Leasing December (12) Limited. The company was founded 30 years ago and was given the registration number 02876163. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	COMMERZBANK LEASING DECEMBER (12) LIMITED
Company Number	:	02876163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	30 Gresham Street, London, EC2V 7PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, EC2V 7PG	Secretary	21 October 2004	Active
30 Gresham Street, London, EC2V 7PG	Director	21 October 2004	Active
30 Gresham Street, London, EC2V 7PG	Director	21 October 2004	Active
30, Gresham Street, London, EC2V 7PG	Director	30 October 2009	Active
30 Gresham Street, London, EC2V 7PG	Director	01 July 2022	Active
Flat 1, 9 Cromwell Place, London, SW7 2JN	Secretary	12 September 2006	Active
4 Lakeside Close, Reydon, Southwold, IP18 6YA	Secretary	21 October 2004	Active
3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG	Secretary	26 July 2005	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	13 December 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 November 1993	Active
26 Crescent Wood Road, London, SE26 6RU	Director	10 May 1999	Active
26 Crescent Wood Road, London, SE26 6RU	Director	26 March 1998	Active
29 Watford Road, Radlett, WD7 8LG	Director	21 October 2004	Active
13 Gowan Lea, 15 Woodford Road, London, E18 2ER	Director	30 June 2002	Active
Tilbrook Mill, Lower Dean, Huntingdon, PE28 0LH	Director	18 December 1998	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	18 December 2000	Active
52 Colebrooke Row, London, N1 8AF	Director	21 October 2004	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	13 December 1993	Active
7 Restharrow Road, Weavering, Maidstone, ME14 5UH	Director	30 June 2002	Active
73 Honeybrook Road, Clapham, London, SW12 0DL	Director	21 October 2004	Active
77 Parliament Hill, London, NW3 2TH	Director	01 May 1996	Active
Farnborough Hall, Tubbenden Lane South, Farnborough, BR6 7DW	Director	29 September 2004	Active
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ	Director	20 December 1993	Active
25 Quick Road, Chiswick, London, W4 2BU	Director	20 December 1993	Active
30 Gresham Street, London, EC2V 7PG	Director	20 January 2006	Active
22 Cumberland Road, London, SW13 9LY	Director	01 April 1997	Active
Briar Gap, Loseberry Road, Claygate, KT10 9DQ	Director	30 June 2002	Active
27 Jacksons Lane, Highgate, London, N6 5SR	Director	29 June 1994	Active
Longmeadow, Prinsted Lane, Emsworth, PO10 8HR	Director	20 December 1993	Active
Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW	Director	21 October 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 November 1993	Active

People with Significant Control

Commerzbank Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Gresham Street, London, United Kingdom, EC2V 7PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMMERZBANK LEASING DECEMBER (12) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement