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COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED

Learn more about COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GRESHAM STREET, LONDON, EC2V 7PG

COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00081888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.08.23
dissolution date: 2013.11.12
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.22
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.13
Form type: LATEST SOC
Document description: 13/07/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
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10/09/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.09.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.06
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SOLVENCY STATEMENT DATED 02/08/10
Form type: CAP-SS
Date: 2010.08.06
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REDUCE ISSUED CAPITAL 02/08/2010
Form type: RES06
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALMOND
Form type: TM01
Date: 2010.07.26
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.10
£2.95
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COMPANY NAME CHANGED DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED, CERTIFICATE ISSUED ON 27/04/10
Form type: CERTNM
Date: 2010.04.27
Child documents:
Document type: ANNOTATION
Date: 2010.04.27
Form type: RES15
Document description: CHANGE OF NAME 21/04/2010
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.04.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
Form type: TM01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS
Form type: TM02
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LANE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALMOND / 01/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.20
£2.95
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COMPANY NAME CHANGED, DRESDNER KLEINWORT WASSERSTEIN P, ROPERTY MANAGEMENT & SERVICES LI, MITED, CERTIFICATE ISSUED ON 18/09/06
Form type: CERTNM
Date: 2006.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET, LONDON, EC3P 3DB
Form type: 287
Date: 2006.05.12
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04

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Company directors and board members:

JAMES CAMERON WALL (dissolve)
Secretary, CHARTERED SECRETARY, 2003.08.28 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
DEBBIE LANE (dissolve)
Director, HEAD OF BUILDING AND FM SERVIC, 2004.12.06 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.15 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2005.06.22 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (dissolve)
Secretary, 1998.08.20 - 2003.08.28
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1995.08.23 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (dissolve)
Secretary, 1997.10.23 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
LEONORA MARIAN FROST (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.01 - 1995.08.23
5 LAUNCESTON PLACE , LONDON
W8 5RL
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1992.08.01 - 2005.06.22
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, CHARTERED SECRETARY, 2005.06.22 - 2010.02.15
30 GRESHAM STREET LONDON ,
EC2V 7PG
BENJAMIN JAMES ALMOND (dissolve)
Director, MD CAO, 2004.12.06 - 2010.07.26
30 GRESHAM STREET LONDON ,
EC2V 7PG
PETER KERR BARR (dissolve)
Director, 1999.03.31 - 2000.11.29
BOARDEN STABLES HAWKENBURY ROAD, HAWKENBURY , TONBRIDGE
TN12 0EB, KENT
STEPHEN JOHN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.11 - 2002.05.22
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
JAMES RONALD BROWN (dissolve)
Director, DIRECTOR TREASURY & FINANCING, 1994.04.28 - 1999.03.31
CLAYRIDGE HOLLINGDON , LEIGHTON BUZZARD
LU7 0DN, BEDFORDSHIRE
ROSALIND ANNE BRYANT (dissolve)
Director, GLOBAL HEAD OF ADMIN SERVICES, 2000.11.29 - 2004.12.31
114 PERRY STREET , BILLERICAY
CM12 0NH, ESSEX
PETER EDWIN CHURCHILL-COLEMAN (dissolve)
Director, COMPANY SECRETARY, 1992.08.01 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
KEITH PATRICK COLLINS (dissolve)
Director, ACCOUNTANT, 2002.05.22 - 2004.10.15
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
ROBERT DRYBURGH NISBET HARLEY (dissolve)
Director, HEAD OF OPERATIONS, 1992.08.01 - 1996.12.31
ORCHARD COTTAGE 2 ROLLSWOOD ROAD , WELWYN
AL6 9TX, HERTFORDSHIRE
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1994.11.07 - 1998.03.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
ROBERT CHARLES HUBERT JEENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1994.11.07
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
GRAHAM MICHAEL LANGLAY-SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 1998.03.30 - 1999.07.30
WALLER HILL FARM FRITTENDEN , CRANBROOK
TN17 2DB, KENT
PETER LEONARD LONGCROFT (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2005.06.22
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
SIMON PETER MACLEAN (dissolve)
Director, HEAD OF INFORMATION SYSTEMS, 1992.08.01 - 1997.10.13
38C THE ROYAL COURT 3 KENNEDY ROAD , HONG KONG
FOREIGN
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2007.07.26 - 2010.02.15
30 GRESHAM STREET LONDON ,
EC2V 7PG

Companies near to COMMERZBANK PROPERTY MANAGEMENT & SERVICES ltd.

Information about the Private Limited Company COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data