GRESHAM LEASING MARCH (3) LIMITED

Overview

Company Name	GRESHAM LEASING MARCH (3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02127576
Jurisdiction	England/Wales
Date of Creation	May 01, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRESHAM LEASING MARCH (3) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRESHAM LEASING MARCH (3) LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7PG London
Undeliverable Registered Office Address	No

What were the previous names of GRESHAM LEASING MARCH (3) LIMITED?

Previous Company Names
Company Name	From	Until
COMMERZBANK LEASING DECEMBER (25) LIMITED	Dec 30, 2010	Dec 30, 2010
BARCLAYS LEASING (NO.21) LIMITED	May 01, 1987	May 01, 1987

What are the latest accounts for GRESHAM LEASING MARCH (3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GRESHAM LEASING MARCH (3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for GRESHAM LEASING MARCH (3) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 11, 2025	Appointment of James Cameron Wall as a director on Feb 10, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Neil Gordon Aiken as a director on Feb 10, 2025	1 pages	TM01

Feb 11, 2025	Termination of appointment of Michael Christopher Beebee as a director on Feb 10, 2025	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Appointment of Miss Roxane Coline Marfaing as a director on Jul 01, 2022	2 pages	AP01

Feb 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Dec 02, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Jul 13, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Oct 31, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

Sep 26, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

View All Filings

Who are the officers of GRESHAM LEASING MARCH (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron Gresham Street EC2V 7PG London 30 United Kingdom	Dec 20, 2010		Secretary	Gresham Street EC2V 7PG London 30 United Kingdom		British		156672000001
MARFAING, Roxane Coline Gresham Street EC2V 7PG London 30	Jul 01, 2022		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1986-4	262950430001
WALL, James Cameron Gresham Street EC2V 7PG London 30	Feb 10, 2025		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1967-9	11724060005
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001	Dec 20, 2010	Secretary	1 Churchill Place E14 5HP London				49004930002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
AIKEN, Neil Gordon Gresham Street EC2V 7PG London 30 United Kingdom	Dec 20, 2010	Feb 10, 2025	Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1962-5	43380390001
BEEBEE, Michael Christopher Gresham Street EC2V 7PG London 30 United Kingdom	Dec 20, 2010	Feb 10, 2025	Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1968-10	101122510002
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Jul 17, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jul 17, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 20, 2010	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Dec 20, 2010	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jul 17, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 20, 2010	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1 England	Oct 26, 2010	Dec 20, 2010	Director	Churchill Place E14 5HP London 1 England	England	Irish	1967-1	122291210001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Aug 16, 2000	Jun 30, 2005	Director	1 Churchill Place E14 5HP London				49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Aug 16, 2000	Jun 30, 2005	Director	1 Churchill Place E14 5HP London				57357300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRESHAM LEASING MARCH (3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Ag (London Branch)

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Fc008139

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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