This company is commonly known as Commerzbank Leasing Limited. The company was founded 51 years ago and was given the registration number 01102462. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | COMMERZBANK LEASING LIMITED |
|---|---|---|
| Company Number | : | 01102462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1973 |
| End of financial year | : | 31 December 2022 |
| 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 | 31 January 2002 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 04 October 1995 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 02 July 2001 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 30 October 2009 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 01 July 2022 | Active |
| 4 Holme Road, Hornchurch, RM11 3QS | Secretary | 11 May 2001 | Active |
| 8 Sandy Close, Woking, GU22 8BQ | Secretary | 25 August 1995 | Active |
| Flat 1, 9 Cromwell Place, London, SW7 2JN | Secretary | 25 July 2006 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 20 June 1994 | Active |
| 4 Lakeside Close, Reydon, Southwold, IP18 6YA | Secretary | 11 May 2001 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | 18 October 1994 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | - | Active |
| 20 Bliss Avenue, Shefford, SG17 5SF | Secretary | 22 December 1995 | Active |
| 3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG | Secretary | 01 June 2005 | Active |
| 3 Vaughan Avenue, Tonbridge, TN10 4EB | Secretary | 22 December 1995 | Active |
| Benhall Place, Low Street, Benhall, Saxmundham, IP17 1JF | Director | 12 February 1998 | Active |
| 29 Watford Road, Radlett, WD7 8LG | Director | 15 October 2004 | Active |
| Warren Farm House, South Drive, Wentworth, GU25 4JS | Director | - | Active |
| 52 Colebrooke Row, London, N1 8AF | Director | 15 October 2004 | Active |
| 19 Launceston Place, London, W8 5RL | Director | - | Active |
| The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, KT12 5DX | Director | - | Active |
| 73 Honeybrook Road, Clapham, London, SW12 0DL | Director | 15 October 2004 | Active |
| Woodlands 4 Winchelsey Rise, South Croydon, CR2 7BN | Director | - | Active |
| 19 Lauriston Road, Wimbledon, London, SW19 4TJ | Director | 19 August 1991 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 20 January 2006 | Active |
| Holford House, North Chailey, Lewes, BN8 4DT | Director | - | Active |
| 3 Firs Avenue, Muswell Hill, London, N10 3LY | Director | 22 December 1995 | Active |
| 10 Latimer Road, Wimbledon, London, SW19 1EP | Director | 22 December 1995 | Active |
| 1 Windermere Road, Ealing, London, W5 4TJ | Director | 12 February 1998 | Active |
| 35 Elwill Way, Beckenham, BR3 3AB | Director | 02 September 1993 | Active |
| Field End, Harps Oak Lane, Merstham, RH1 3AN | Director | 02 July 2001 | Active |
| Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW | Director | 15 October 2004 | Active |
| 17 Powis Close, Maidenhead, United Kingdom, SL6 3DP | Director | 22 December 1995 | Active |
| 30 Gloucester Circus, Greenwich, London, SE10 8RY | Director | 04 October 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-07-28 | Resolution | Resolution. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Capital | Legacy. | Download |
| 2017-07-12 | Insolvency | Legacy. | Download |
| 2016-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type full. | Download |
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