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.
| 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 | : |
|
| Registered Address | : | 30 Gresham Street, London, EC2V 7PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Accounts | Accounts with accounts type full. | Download |
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