COMMERZBANK SECURITIES LIMITED

dissolved Company number 01767419

Private Limited by Shares · Incorporated on 4th Nov 1983 · Closed on 22nd Oct 2025

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SIC code: 99999
Registered office: EC2V 7PG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMMERZBANK SECURITIES LIMITED is a private limited by shares company based in . It was incorporated on 4th Nov 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

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	Nationality	View
Roxane Marfaing	Director	1st Jul 2022	British	View profile
James Wall	Secretary	29th Aug 2003	British	View profile
James Wall	Director	11th Mar 2010	British	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: dissolved
Incorporated: 4th Nov 1983
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Nov 1983 Company incorporated
1st Apr 1992 Edward Cumming-Bruce appointed as Director
15th Apr 1992 Christopher Salter resigned as Director
3rd Jun 1992 David Jervis resigned as Director
10th Aug 1992 David Knox resigned as Director
30th Sep 1992 Andrew Bell resigned as Director
1st Apr 1993 Jonathan Roe appointed as Director
1st Apr 1994 Nicholas Hawkins appointed as Director
1st Apr 1995 Anthony Cox appointed as Director
1st May 1995 John Dyball appointed as Director
15th Jan 1996 Robert Dacombe resigned as Director
1st Apr 1996 Nicholas Seaward appointed as Director
1st Apr 1996 Anthony White appointed as Director
28th Apr 1996 David Harper resigned as Director
15th May 1996 John Herring resigned as Director
13th Sep 1996 Nicholas Hawkins resigned as Director
23rd Oct 1996 Robert Butler resigned as Director
1st Apr 1997 Paul O'Reilly-Hyland appointed as Director
29th Apr 1997 Alexander Pelmore resigned as Director
4th Aug 1997 Jeremy Chantry resigned as Director
8th Sep 1997 Nicholas Redfern appointed as Director
12th Dec 1997 Jonathan Lewis appointed as Director
17th Apr 1998 James Crammond resigned as Director
14th Sep 1998 John Kenny appointed as Director
18th Dec 1998 Jonathan Lewis resigned as Director
18th Dec 1998 Anthony Cox resigned as Director
18th Dec 1998 Roger Palmer resigned as Director
18th Dec 1998 John Kenny resigned as Director
18th Dec 1998 Jonathan Roe resigned as Director
18th Dec 1998 Nicholas Seaward resigned as Director
18th Dec 1998 John Dyball resigned as Director
18th Dec 1998 Nicholas Redfern resigned as Director
18th Dec 1998 Anthony White resigned as Director
18th Dec 1998 Paul O'Reilly-Hyland resigned as Director
18th Dec 1998 Richard Scholes resigned as Director
18th Dec 1998 Nicholas Christie resigned as Director
18th Dec 1998 Michael Costello resigned as Director
18th Dec 1998 Gary Dudman resigned as Director
18th Dec 1998 Colin Fell resigned as Director
18th Dec 1998 Roger Harvey resigned as Director
18th Dec 1998 Verity Hunt resigned as Director
18th Dec 1998 David Joyner resigned as Director
18th Dec 1998 Dimitri Lavaux resigned as Director
24th Mar 2000 Nicola Schrager Von Altishofen resigned as Secretary
15th Feb 2001 Edward Cumming-Bruce resigned as Director
2nd Apr 2003 David Reid appointed as Director
13th Jun 2003 Mark Macleod appointed as Director
29th Aug 2003 James Wall appointed as Secretary
15th Mar 2004 Doris Honold appointed as Director
11th Oct 2004 David Reid resigned as Director
3rd Feb 2005 Andrew Stevens appointed as Secretary
30th Mar 2005 Ulf Bacher appointed as Director
1st Jun 2005 Mark Macleod resigned as Director
14th Sep 2005 Joachim Mies appointed as Director
30th Mar 2006 Ian Smith appointed as Director
30th Mar 2006 Mark Dovaston appointed as Director
25th May 2006 Thomas Eckert appointed as Director
25th May 2006 William Dennis appointed as Director
24th Jul 2006 Joachim Mies resigned as Director
9th Nov 2006 Paul Berry appointed as Director
6th Feb 2007 Doris Honold resigned as Director
8th Mar 2007 Andrew Sacre appointed as Director
9th Aug 2007 Ansgar Herkert appointed as Director
19th Dec 2007 Ian Smith resigned as Director
19th Dec 2007 Ian Smith appointed as Director
4th Jan 2008 Gwyn Price appointed as Director
27th Feb 2008 Thomas Eckert resigned as Director
14th Mar 2008 Ulf Bacher resigned as Director
4th Aug 2008 William Dennis resigned as Director
29th Oct 2008 Paul Berry resigned as Director
29th Oct 2008 Andrew Sacre resigned as Director
29th Oct 2008 Ansgar Herkert resigned as Director
31st Jul 2009 Mark Dovaston resigned as Director
11th Mar 2010 Andrew Stevens resigned as Secretary
11th Mar 2010 Ian Smith resigned as Director
11th Mar 2010 James Wall appointed as Director
11th Mar 2010 Gwyn Price resigned as Director
17th Feb 2025 Confirmation statement made up

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