COMMERZ NOMINEES LIMITED

Address:
30 Gresham Street, London, EC2P 2XY

COMMERZ NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03586378. The registration start date is June 18, 1998. The current status is Active.

Company Overview

Company Number 03586378
Company Name COMMERZ NOMINEES LIMITED
Registered Address 30 Gresham Street
London
EC2P 2XY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-06-18
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-29
Returns Last Update 2016-04-01
Confirmation Statement Due Date 2021-04-15
Confirmation Statement Last Update 2020-04-01
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

30 Gresham Street, London, EC2P 2XY
Address 30 GRESHAM STREET
Post Town LONDON
Post Code EC2P 2XY

Companies with the same location

Entity Name Office Address
ALGO CFX LTD 30 Gresham Street, London, EC2V 7QN, England
INSTA TRADE LTD 30 Gresham Street, London, EC2V 7PG, England
NARS HOLDINGS LIMITED 30 Gresham Street, London, EC2V 7QP, United Kingdom
NARS OPERATING LIMITED 30 Gresham Street, London, EC2V 7QP, United Kingdom
INVESTEC INDIA HOLDCO LIMITED 30 Gresham Street, London, EC2V 7QP, England
GLOBAL EXPERTISE LTD 30 Gresham Street, London, EC2V 7QN, England
PSV ANJALI LIMITED 30 Gresham Street, London, EC2V 7QP, United Kingdom
PSV RANDEEP LIMITED 30 Gresham Street, London, EC2V 7QP, United Kingdom
PSV MARINE LIMITED 30 Gresham Street, London, EC2V 7QP, United Kingdom
DIAGONAL NOMINEES LIMITED 30 Gresham Street, London, EC2V 7QP, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WALL, James Cameron Secretary (Active) 30 Gresham Street, London, EC2P 2XY /
9 March 2010		 /
BEYERLE, Manfred Director (Active) 30 Gresham Street, London, United Kingdom, EC2V 7PG December 1966 /
25 February 2015		 German /
Germany		 Head Of Internal Client Services
KOLB, Andre Director (Active) 30 Gresham Street, London, EC2V 7PG November 1967 /
25 February 2015		 German /
Germany		 General Manager
LEVY, Anthony David Director (Active) 30 Gresham Street, London, EC2P 2XY December 1966 /
26 April 2012		 British /
United Kingdom		 Chartered Accountant
WALL, James Cameron Director (Active) 30 Gresham Street, London, EC2P 2XY September 1967 /
26 April 2012		 British /
United Kingdom		 Chartered Secretary
DUNNE, Stephen Secretary (Resigned) 30 Dorset Way, Billericay, Essex, CM12 0UD /
26 June 2007		 /
MCDOUGALL, Neil Thomas Secretary (Resigned) Bullsdown Farm, Bramley, Tadley, Hampshire, RG26 5AR /
14 December 2001		 /
YOUNG, John Secretary (Resigned) 19 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP /
18 June 1998		 /
BARRONS, Anthony Peter George Director (Resigned) 30 Gresham Street, London, EC2P 2XY January 1961 /
19 June 2002		 British /
United Kingdom		 Business Support Man
BRAUN, Udo Director (Resigned) 51 Global View, 10 High Timber, London, EC4V 3PP June 1959 /
14 December 2001		 British /
 Banker
CALLAGHAN, Amanda Director (Resigned) 30 Gresham Street, London, EC2V 7PG December 1959 /
8 March 2011		 British /
United Kingdom		 Company Director
COLEMAN, Shelley Anne Director (Resigned) 30 Gresham Street, London, United Kingdom, EC2V 7PG January 1968 /
26 April 2012		 British /
England		 Company Director
CROUCH-BAKER, Michael Robert Director (Resigned) 30 Gresham Street, London, EC2P 2XY November 1958 /
11 November 2010		 British /
United Kingdom		 Investment Banker
DOWNS, Julie Director (Resigned) 23 Cole Park Road, Twickenham, Middlesex, TW1 1HP November 1953 /
29 October 1999		 British /
England		 Accountant
HERFURTH, Rolf Director (Resigned) 30 Gresham Street, London, EC2P 2XY October 1964 /
17 November 2006		 German /
 Department Head
HOEGEMANN, Helmut Director (Resigned) 58 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL May 1943 /
18 June 1998		 German /
 Banker
LATTA, Andreas Director (Resigned) Cherry Trees, Cock Lane, Tylers Green Penn, Buckinghamshire, HP10 8DS November 1955 /
18 June 1998		 German /
 Banker
LAWMAN, Alan Director (Resigned) Holly Cottage, 61 Church Street, Buckden, Cambridgeshire, PE19 5SX February 1968 /
10 December 2004		 British /
 Ops Manager
LELLIOTT, Gerard David Director (Resigned) 19 Quarry Road, Winchester, Hampshire, SO23 0JF January 1970 /
27 June 2002		 British /
 Investment Banking
MCDOUGALL, Neil Thomas Director (Resigned) Bullsdown Farm, Bramley, Tadley, Hampshire, RG26 5AR April 1967 /
14 December 2001		 British /
 Accountant
MORRIS, Peter John Mark Director (Resigned) Shotley Hall Church Walk, Shotley, Ipswich, Suffolk, IP9 1EX November 1955 /
25 January 2002		 British /
 Banking
POPP, Johann Peter Director (Resigned) 30 Gresham Street, London, EC2P 2XY May 1969 /
17 November 2006		 German /
 Dept Head
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
18 June 1998		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2P 2XY
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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