This company is commonly known as Commerzbank Leasing September (5) Limited. The company was founded 34 years ago and was given the registration number 02426169. 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 SEPTEMBER (5) LIMITED |
|---|---|---|
| Company Number | : | 02426169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1989 |
| 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 | 05 March 2004 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 05 March 2004 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 05 March 2004 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 30 January 2009 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 01 July 2022 | Active |
| Flat 1, 9 Cromwell Place, London, SW7 2JN | Secretary | 14 June 2006 | Active |
| 4 Lakeside Close, Reydon, Southwold, IP18 6YA | Secretary | 05 March 2004 | Active |
| 2 Oaktree Close, Stanmore, HA7 2PX | Secretary | - | Active |
| 3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG | Secretary | 26 July 2005 | Active |
| Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ | Secretary | - | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 01 January 1993 | Active |
| Benhall Place, Low Street, Benhall, Saxmundham, IP17 1JF | Director | 05 March 2004 | 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 | 15 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 | 15 October 2004 | Active |
| 107, Wansunt Road, Bexley, DA5 2DN | Director | - | Active |
| 7 Restharrow Road, Weavering, Maidstone, ME14 5UH | Director | 30 June 2002 | Active |
| 36 Kersey Drive, Selsdon Ridge, South Croydon, CR2 8SX | Director | 01 October 1992 | Active |
| 73 Honeybrook Road, Clapham, London, SW12 0DL | Director | 15 October 2004 | Active |
| 77 Parliament Hill, London, NW3 2TH | Director | 01 May 1996 | Active |
| Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ | Director | 13 October 1993 | Active |
| The Buffers, 11 Deepdene Drive, Dorking, RH5 4AH | Director | - | Active |
| 25 Quick Road, Chiswick, London, W4 2BU | Director | - | 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 | - | Active |
| Field End, Harps Oak Lane, Merstham, RH1 3AN | Director | 05 March 2004 | Active |
| Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW | Director | 05 March 2004 | Active |
| Treetops Aldworth Road, Upper Basildon, Reading, RG8 8NH | Director | - | 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 | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | 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 |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | 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 |
| 2016-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-11 | 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 |
| 2013-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2013-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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