COMMERZ OVERSEAS SERVICES LIMITED

dissolved Company number 03745459

Private Limited by Shares · Incorporated on 30th Mar 1999 · Closed on 10th Apr 2012

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SIC code: 74990
Registered office: London, EC2V 7PG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMMERZ OVERSEAS SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

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

SICs

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

74990 — Non-trading 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	Company count	Nationality	View
Anthony Barrons	Director	11th Jun 2002	This company	British	—
James Wall	Secretary	9th Mar 2010	This company	British	—

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

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

Company snapshot

Status: dissolved
Incorporated: 30th Mar 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

30th Mar 1999 Company incorporated
30th Mar 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Mar 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Mar 1999 Helmut Hoegemann appointed as Director
30th Mar 1999 Stephen Sidebottom appointed as Director
30th Mar 1999 John Young appointed as Secretary
13th Apr 1999 Bernd Holzenthal appointed as Director
13th Apr 1999 Richard Caird appointed as Director
29th Oct 1999 Helmut Hoegemann resigned as Director
29th Oct 1999 Julie Downs appointed as Director
4th Jul 2000 Bernd Holzenthal resigned as Director
25th Sep 2000 Stephen Sidebottom resigned as Director
6th Nov 2001 Udo Braun appointed as Director
6th Nov 2001 Peter Richardson appointed as Director
19th Nov 2001 Julie Downs resigned as Director
28th Nov 2001 Neil McDougall appointed as Director
28th Nov 2001 John Young resigned as Secretary
28th Nov 2001 Neil McDougall appointed as Secretary
31st May 2002 Udo Braun resigned as Director
11th Jun 2002 Anthony Barrons appointed as Director
30th May 2003 Richard Caird resigned as Director
23rd Sep 2003 Neil McDougall resigned as Director
23rd Sep 2003 Neil McDougall resigned as Secretary
6th Jan 2004 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
10th Nov 2004 Peter Richardson resigned as Director
10th Dec 2004 Ian Davidson appointed as Director
9th Mar 2010 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
9th Mar 2010 James Wall appointed as Secretary
8th Feb 2011 Ian Davidson resigned as Director

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