COMMERZBANK LEASING LIMITED

active Company number 01102462

Private Limited by Shares · Incorporated on 19th Mar 1973

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SIC codes: 77330, 77390
Registered office: EC2V 7PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COMMERZBANK LEASING LIMITED is a private limited by shares company based in . It was incorporated on 19th Mar 1973 and is currently showing its status as 'Active'. The company's stated activities are Renting and leasing of office machinery and equipment (including computers), Renting and leasing of other machinery, equipment and tangible goods n.e.c. .

3 Directors View directors

44 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

Property intelligence

Latest sale price in EC2V 7PG £411,500,000 as of 4th Apr 2019 View postcode page

Average price (all time) £411,500,000

Average price (since 2016) £411,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Burrows	Director	30th Oct 2009		English	View profile
Roxane Marfaing	Director	1st Jul 2022		British	View profile
James Wall	Secretary	31st Jan 2002		British	View profile
Commerzbank Finance Limited	Corporate PSC	6th Oct 2025	—	—	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
SAMSUNG SRA ASSET MANAGEMENT UK	BR027638	21st Nov 2024	open
GRIMEN HOLDING LTD.	14720310	10th Mar 2023	dissolved
COMMERZ REAL NORTH LTD	10032115	29th Feb 2016	active
GALBRAITH INVESTMENTS LIMITED	07313175	13th Jul 2010	dissolved
COMMERZ EQUIPMENT LEASING LIMITED	07276967	8th Jun 2010	dissolved

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 1973
Company type: Private Limited by Shares
SIC codes: 77330, 77390
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Mar 1973 Company incorporated
19th Aug 1991 Michael Gore resigned as Director
19th Aug 1991 Simon Leathes appointed as Director
31st Jul 1992 Kenneth Marshall resigned as Director
30th Apr 1993 Michael Innes resigned as Director
2nd Sep 1993 Philip Read appointed as Director
20th Jun 1994 Ian Marshall resigned as Secretary
20th Jun 1994 Susan Dixon appointed as Secretary
18th Oct 1994 Ian Marshall appointed as Secretary
18th Oct 1994 Susan Dixon resigned as Secretary
25th Aug 1995 Ian Marshall resigned as Secretary
25th Aug 1995 Roger Clifton appointed as Secretary
8th Sep 1995 Simon Leathes resigned as Director
4th Oct 1995 Neil Aiken appointed as Director
4th Oct 1995 Kevin Whiting appointed as Director
13th Oct 1995 David Beever resigned as Director
22nd Dec 1995 Robert McComb appointed as Director
22nd Dec 1995 Paul Myall appointed as Director
22nd Dec 1995 Audrey Morrison appointed as Secretary
22nd Dec 1995 Lorraine Young appointed as Secretary
22nd Dec 1995 Roger Clifton resigned as Secretary
22nd Dec 1995 Andrew White appointed as Director
9th Aug 1996 Lorraine Young resigned as Secretary
15th Oct 1997 Philip Read resigned as Director
12th Feb 1998 Paul Myall resigned as Director
12th Feb 1998 Nicholas Barker appointed as Director
12th Feb 1998 Cormac O'Haire appointed as Director
12th Feb 1998 Michael Hardwick resigned as Director
11th May 2001 Peter Longcroft appointed as Secretary
11th May 2001 Audrey Morrison resigned as Secretary
11th May 2001 Michelle Amey appointed as Secretary
2nd Jul 2001 Nicholas Slape appointed as Director
2nd Jul 2001 Cormac O'Haire resigned as Director
2nd Jul 2001 Richard Birch appointed as Director
31st Jan 2002 James Wall appointed as Secretary
31st Jan 2002 Michelle Amey resigned as Secretary
12th Aug 2003 Robert McComb resigned as Director
17th Nov 2003 Andrew White resigned as Director
26th Jul 2004 Nicholas Barker resigned as Director
15th Oct 2004 Henrietta Fane De Salis appointed as Director
15th Oct 2004 Michael Beebee appointed as Director
15th Oct 2004 David Heasman appointed as Director
15th Oct 2004 Jeremy Thomas appointed as Director
15th Oct 2004 Nicholas Slape resigned as Director
15th Oct 2004 Kevin Whiting resigned as Director
1st Jun 2005 Andrew Stevens appointed as Secretary
2nd Jun 2005 Peter Longcroft resigned as Secretary
20th Jan 2006 Michael Beebee resigned as Director
20th Jan 2006 David Heasman resigned as Director
20th Jan 2006 Anthony Levy appointed as Director
25th Jul 2006 Andrew Stevens resigned as Secretary
25th Jul 2006 Irina Daniel appointed as Secretary
8th Jan 2008 Irina Daniel resigned as Secretary
30th Jun 2009 Jeremy Thomas resigned as Director
28th Aug 2009 Henrietta Fane De Salis resigned as Director
30th Oct 2009 Paul Burrows appointed as Director
1st Jul 2022 Roxane Marfaing appointed as Director
1st Jul 2022 Anthony Levy resigned as Director
23rd Apr 2025 Richard Birch resigned as Director
28th Aug 2025 Neil Aiken resigned as Director
6th Oct 2025 Commerzbank Finance Limited appointed as Corporate PSC
10th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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