COMMERZ NOMINEES LIMITED

active Company number 03586378

Private Limited by Shares · Incorporated on 18th Jun 1998

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SIC code: 99999
Registered office: London, EC2P 2XY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COMMERZ NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roxane Marfaing	Director	1st Jul 2022		British	View profile
James Wall	Secretary	9th Mar 2010	This company	Not recorded	—
James Wall	Director	26th Apr 2012		British	View profile
Commerzbank Ag (London Branch)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jun 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Jun 1998 Company incorporated
18th Jun 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Jun 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Jun 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jun 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jun 1998 Helmut Hoegemann appointed as Director
18th Jun 1998 Andreas Latta appointed as Director
18th Jun 1998 John Young appointed as Secretary
29th Oct 1999 Helmut Hoegemann resigned as Director
29th Oct 1999 Julie Downs appointed as Director
9th Nov 2001 Andreas Latta resigned as Director
19th Nov 2001 Julie Downs resigned as Director
28th Nov 2001 John Young resigned as Secretary
14th Dec 2001 Udo Braun appointed as Director
14th Dec 2001 Neil McDougall appointed as Director
14th Dec 2001 Neil McDougall appointed as Secretary
25th Jan 2002 Peter Morris appointed as Director
31st May 2002 Udo Braun resigned as Director
19th Jun 2002 Anthony Barrons appointed as Director
27th Jun 2002 Gerard Lelliott appointed as Director
27th Jan 2003 Peter Morris resigned as Director
10th Dec 2004 Alan Lawman appointed as Director
26th Jan 2005 Gerard Lelliott resigned as Director
23rd Jun 2006 Alan Lawman resigned as Director
17th Nov 2006 Rolf Herfurth appointed as Director
17th Nov 2006 Johann Popp appointed as Director
26th Jun 2007 Neil McDougall resigned as Secretary
26th Jun 2007 Stephen Dunne appointed as Secretary
22nd Aug 2007 Neil McDougall resigned as Director
27th Aug 2008 Stephen Dunne resigned as Secretary
9th Mar 2010 James Wall appointed as Secretary
4th Nov 2010 Rolf Herfurth resigned as Director
11th Nov 2010 Michael Crouch-Baker appointed as Director
8th Mar 2011 Johann Popp resigned as Director
8th Mar 2011 Amanda Callaghan appointed as Director
10th Mar 2011 Anthony Barrons resigned as Director
31st Mar 2012 Amanda Callaghan resigned as Director
26th Apr 2012 Shelley Coleman appointed as Director
26th Apr 2012 Anthony Levy appointed as Director
26th Apr 2012 James Wall appointed as Director
25th Feb 2015 Shelley Coleman resigned as Director
25th Feb 2015 Michael Crouch-Baker resigned as Director
25th Feb 2015 Manfred Beyerle appointed as Director
25th Feb 2015 Andre Kolb appointed as Director
6th Apr 2016 Commerzbank Ag (London Branch) appointed as Corporate PSC
1st Jul 2022 Anthony Levy resigned as Director
1st Jul 2022 Roxane Marfaing appointed as Director
11th Mar 2024 Manfred Beyerle resigned as Director
11th Mar 2024 Andre Kolb resigned as Director
5th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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