Company Information for

COMMERZBANK INVESTMENTS (UK) LIMITED

30 Gresham Street, London, EC2V 7PG,

Company Registration Number

03073856

Private Limited Company

Liquidation

About Commerzbank Investments (uk) Ltd

COMMERZBANK INVESTMENTS (UK) LIMITED was founded on 1995-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Commerzbank Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COMMERZBANK INVESTMENTS (UK) LIMITED
Legal Registered Office
30 Gresham Street
London
EC2V 7PG
Other companies in EC2V
Previous Names
DRESDNER INVESTMENTS (UK) LIMITED
27/04/2010

Filing Information

Company Number03073856
Date formed1995-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 11:54:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Cameron Wall Company Secretary 2008-01-24 UNITED KINGDOM
Heinrich Maria Redemann Director MANAGER 2017-12-01 GERMANY
Sven Birger Schwarz Director MANAGER 2017-12-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Edward Furk Director 2015-11-19 2017-12-01
Stephen Weber Director 2015-11-19 2017-12-01
Carolin Schnabel Director 2015-11-19 2017-01-10
Lothar Karl Horas Director 2013-12-02 2015-11-19
Matthias Karl Limmeroth Director 2013-12-02 2015-11-19
Neil Gordon Aiken Director 2009-10-12 2013-12-02
Anthony David Levy Director 2010-01-18 2013-12-02
James Cameron Wall Director 2009-10-12 2013-12-02
Anthony David Levy Director 2008-01-24 2010-01-18
Ian Smith Director 2008-01-24 2010-01-18
Henrietta Frances Jane Fane De Salis Director 2009-06-22 2009-08-28
John Howard Pattinson Director 1999-02-15 2009-08-11
Henrietta Frances Jane Fane De Salis Director 2005-10-17 2009-05-29
Stephen John Lowe Director 1999-02-15 2009-05-29
Stephen John Lowe Company Secretary 1995-06-23 2008-01-24
Keith Patrick Collins Director 2002-09-26 2008-01-24
Anthony David Levy Director 2005-07-29 2008-01-24
Ronald George Raffan Director 2005-07-29 2005-10-17
Achilles Othon Macris Director 1998-07-20 2004-12-13
Mark Ian Macleod Director 2002-07-30 2002-08-31
Stephen John Brooks Director 2001-08-02 2001-08-21
Andreas Leimbach Director 1997-01-01 1999-04-30
Stephen John Lowe Director 1997-10-16 1999-04-30
Alexander Charles Dolbey Director 1997-01-01 1998-07-31
Peter Edwin Churchill-coleman Director 1997-10-16 1998-07-16
John Alastair Nigel Cameron Director 1997-01-01 1998-05-31
Alan Leslie Craft Director 1997-10-16 1998-04-28
Robert Eric Beale Director 1995-06-23 1997-01-01
Norbert Johannes Hagedorn Director 1995-06-23 1997-01-01
Max Eugene Herrenknecht Director 1995-06-23 1996-03-29

Related Directorships for James Cameron Wall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Cameron Wall GENERAL LEASING (NO.16) LIMITEDCompany Secretary 2008-08-01 CURRENT 2005-05-16 Liquidation
James Cameron Wall WATLING LEASING MARCH (1)Company Secretary 2007-07-13 CURRENT 1990-07-11 Active
James Cameron Wall MARYLEBONE COMMERCIAL FINANCE (2)Company Secretary 2007-04-04 CURRENT 1989-08-04 Liquidation
James Cameron Wall GRESHAM LEASING MARCH (2) LIMITEDCompany Secretary 2006-12-27 CURRENT 2004-06-08 Active
James Cameron Wall EUROPEAN VENTURE PARTNERS LIMITEDCompany Secretary 2006-10-01 CURRENT 1998-03-04 Dissolved 2013-11-12
James Cameron Wall MARYLEBONE COMMERCIAL FINANCE LIMITEDCompany Secretary 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
James Cameron Wall GRESHAM LEASING MARCH (1) LIMITEDCompany Secretary 2006-08-03 CURRENT 1960-03-17 Active
James Cameron Wall COMMERZBANK LEASING DECEMBER (13) LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-09-26 Liquidation
James Cameron Wall COMMERZBANK LEASING DECEMBER (15)Company Secretary 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
James Cameron Wall COMMERZBANK LEASING DECEMBER (10) UNLIMITEDCompany Secretary 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
James Cameron Wall COMMERZBANK LEASING DECEMBER (11) UNLIMITEDCompany Secretary 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
James Cameron Wall COMMERZBANK HOLDINGS (UK) LIMITEDCompany Secretary 2005-05-27 CURRENT 1961-01-24 Active
James Cameron Wall COMMERZBANK OVERSEAS HOLDINGS LIMITEDCompany Secretary 2005-05-26 CURRENT 1979-05-09 Dissolved 2015-07-15
James Cameron Wall COMMERZBANK LEASING DECEMBER (8) LIMITEDCompany Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
James Cameron Wall COMMERZBANK LEASING DECEMBER (9) LIMITEDCompany Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
James Cameron Wall COMMERZBANK LEASING DECEMBER (12) LIMITEDCompany Secretary 2004-10-21 CURRENT 1993-11-29 Active
James Cameron Wall COMMERZBANK LEASING SEPTEMBER (5) LIMITEDCompany Secretary 2004-03-05 CURRENT 1989-09-25 Active
James Cameron Wall COMMERZBANK LEASING DECEMBER (6) LIMITEDCompany Secretary 2003-10-31 CURRENT 1987-08-26 Liquidation
James Cameron Wall DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITEDCompany Secretary 2003-09-26 CURRENT 2003-04-10 Liquidation
James Cameron Wall COMMERZBANK SECURITIES LIMITEDCompany Secretary 2003-08-29 CURRENT 1983-11-04 Active
James Cameron Wall COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITEDCompany Secretary 2003-08-28 CURRENT 1904-08-23 Dissolved 2013-11-12
James Cameron Wall HERRADURA LIMITEDCompany Secretary 2003-08-26 CURRENT 1992-04-06 Liquidation
James Cameron Wall ROOD NOMINEES LIMITEDCompany Secretary 2003-07-25 CURRENT 1987-12-09 Active
James Cameron Wall COMMERZBANK SECURITIES NOMINEES LIMITEDCompany Secretary 2003-07-25 CURRENT 1987-07-02 Liquidation
James Cameron Wall COMMERZBANK LEASING HOLDINGS LIMITEDCompany Secretary 2003-05-06 CURRENT 1996-05-03 Liquidation
James Cameron Wall ELCO LEASING LIMITEDCompany Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
James Cameron Wall COMMERZBANK ONLINE VENTURES LIMITEDCompany Secretary 2002-07-22 CURRENT 1992-04-06 Dissolved 2013-11-12
James Cameron Wall MORRIS (S.P.) HOLDINGS LIMITEDCompany Secretary 2002-07-05 CURRENT 1993-11-19 Dissolved 2013-11-12
James Cameron Wall COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITEDCompany Secretary 2002-06-28 CURRENT 1924-07-02 Liquidation
James Cameron Wall COMMERZBANK LEASING DECEMBER (4) LIMITEDCompany Secretary 2002-01-31 CURRENT 1989-03-10 Dissolved 2013-11-12
James Cameron Wall RIVERBANK TRUSTEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1986-10-31 Dissolved 2013-11-12
James Cameron Wall COMMERZBANK LEASING LIMITEDCompany Secretary 2002-01-31 CURRENT 1973-03-19 Active
James Cameron Wall COMMERZBANK LEASING DECEMBER (1) LIMITEDCompany Secretary 2002-01-31 CURRENT 1987-10-28 Liquidation
James Cameron Wall COMMERZBANK LEASING MARCH (3) LIMITEDCompany Secretary 2002-01-31 CURRENT 1989-08-17 Active
James Cameron Wall COMMERZBANK LEASING DECEMBER (3) LIMITEDCompany Secretary 2002-01-31 CURRENT 1973-03-19 Active
James Cameron Wall COMMERZBANK FINANCE LIMITEDCompany Secretary 2001-12-19 CURRENT 1955-06-30 Active

Related Directorships for Heinrich Maria Redemann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heinrich Maria Redemann COMMERZBANK LEASING HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1996-05-03 Liquidation