COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED
Overview
| Company Name | COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00081888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED located?
| Registered Office Address | 30 Gresham Street London EC2V 7PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED | Sep 18, 2006 | Sep 18, 2006 |
| DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED | Apr 30, 2001 | Apr 30, 2001 |
| KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ROOD LANE PROPERTIES LIMITED | Aug 23, 1904 | Aug 23, 1904 |
What are the latest accounts for COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Statement of capital on Sep 10, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Almond as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Stevens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stevens as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Andrew John Stevens on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew John Stevens on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Debbie Lane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | 30 Gresham Street London EC2V 7PG | British | Chartered Secretary | 11724060005 | |||||
| LANE, Debbie | Director | 30 Gresham Street London EC2V 7PG | British | Head Of Building And Fm Servic | 102230950001 | |||||
| LEVY, Anthony David | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | Chartered Accountant | 98888430001 | ||||
| WALL, James Cameron | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | Chartered Secretary | 11724060005 | ||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||
| BENTICK-OWENS, Pia Anne Maria | Secretary | 41 Amhurst Gardens TW7 6AN Isleworth Middlesex | British | 53914450001 | ||||||
| FROST, Leonora Marian | Secretary | 5 Launceston Place W8 5RL London | British | Company Secretary | 4299350001 | |||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| STEVENS, Andrew John | Secretary | 30 Gresham Street London EC2V 7PG | British | Chartered Secretary | 103050090002 | |||||
| ALMOND, Benjamin James | Director | 30 Gresham Street London EC2V 7PG | England | British | Md Cao | 195733100001 | ||||
| BARR, Peter Kerr | Director | Boarden Stables Hawkenbury Road, Hawkenbury TN12 0EB Tonbridge Kent | British | Director | 63652410001 | |||||
| BROOKS, Stephen John | Director | Talgarth Forest Road KT24 5BB East Horsley Surrey | British | Chartered Accountant | 65674510002 | |||||
| BROWN, James Ronald | Director | Clayridge Hollingdon LU7 0DN Leighton Buzzard Bedfordshire | British | Director Treasury & Financing | 75899650002 | |||||
| BRYANT, Rosalind Anne | Director | 114 Perry Street CM12 0NH Billericay Essex | British | Global Head Of Admin Services | 73449990001 | |||||
| CHURCHILL-COLEMAN, Peter Edwin | Director | 56 The Woodfields CR2 0HF Sanderstead Surrey | England | British | Company Secretary | 32456890001 | ||||
| COLLINS, Keith Patrick | Director | 11 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | Accountant | 82321160001 | ||||
| HARLEY, Robert Dryburgh Nisbet | Director | Orchard Cottage 2 Rollswood Road AL6 9TX Welwyn Hertfordshire | British | Head Of Operations | 42768580001 | |||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | Financial Controller | 13013280001 | ||||
| JEENS, Robert Charles Hubert | Director | 39 Vineyard Hill Road SW19 7JL London | British | Chartered Accountant | 33252290001 | |||||
| LANGLAY-SMITH, Graham Michael | Director | Waller Hill Farm Frittenden TN17 2DB Cranbrook Kent | England | British | Financial Controller | 151726120001 | ||||
| LONGCROFT, Peter Leonard | Director | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | Company Secretary | 32431030003 | |||||
| MACLEAN, Simon Peter | Director | 38c The Royal Court 3 Kennedy Road FOREIGN Hong Kong | British | Head Of Information Systems | 9439050005 | |||||
| STEVENS, Andrew John | Director | 30 Gresham Street London EC2V 7PG | British | Chartered Secretary | 103050090002 |
Does COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0