Gresham Leasing March (2) Limited

Company Name	Gresham Leasing March (2) Limited
Company Status	Active
Company Number	05148142
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Previous Name	Lloyds Tsb Leasing (No.1) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Current
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	30 October 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Miss Roxane Coline Marfaing
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(18 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 27 December 2006)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 27 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	1 year (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 27 December 2006)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 December 2006)
Role	Company Director
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Peter Robert Burke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 January 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11 Belvedere Grove Wimbledon London SW19 7RQ

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	27 January 2007(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Lloyds Tsb Leasing LTD 75.00% Ordinary A
25 at £1	Commerzbank Leasing Holdings LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£23,891
Net Worth	£2,544,939
Current Liabilities	£805,204

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

20 March 2008	Delivered on: 7 April 2008 Persons entitled: Dresdner Bank Ag London Branch (The Assignee) Classification: Lease security assignment Secured details: All monies due or to become due from the company to the buyers (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights see image for full details. Outstanding

20 March 2008

Delivered on: 7 April 2008
Persons entitled: Dresdner Bank Ag London Branch (The Assignee)

Classification: Lease security assignment
Secured details: All monies due or to become due from the company to the buyers (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned rights see image for full details.
Outstanding

Filing History

18 March 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
12 July 2022	Appointment of Miss Roxane Coline Marfaing as a director on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of Anthony David Levy as a director on 1 July 2022 (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
11 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
25 August 2020	Amended accounts for a dormant company made up to 31 December 2019 (7 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (14 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
28 January 2019	Statement of capital on 28 January 2019 GBP 2 (3 pages)
2 January 2019	Statement by Directors (1 page)
2 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2019	Solvency Statement dated 17/12/18 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (15 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
8 August 2017	Full accounts made up to 31 December 2016 (15 pages)
8 August 2017	Full accounts made up to 31 December 2016 (15 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
22 August 2016	Full accounts made up to 31 December 2015 (16 pages)
22 August 2016	Full accounts made up to 31 December 2015 (16 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (11 pages)
19 June 2015	Full accounts made up to 31 December 2014 (11 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
10 June 2014	Full accounts made up to 31 December 2013 (11 pages)
10 June 2014	Full accounts made up to 31 December 2013 (11 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 September 2012	Full accounts made up to 31 March 2012 (11 pages)
20 September 2012	Full accounts made up to 31 March 2012 (11 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
20 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (10 pages)
22 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 August 2009	Full accounts made up to 31 December 2008 (12 pages)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
19 March 2009	Full accounts made up to 31 December 2006 (13 pages)
19 March 2009	Full accounts made up to 31 December 2006 (13 pages)
10 February 2009	Full accounts made up to 31 December 2007 (12 pages)
10 February 2009	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 April 2008	Return made up to 01/04/08; full list of members (5 pages)
4 April 2008	Return made up to 01/04/08; full list of members (5 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
22 December 2007	Full accounts made up to 26 December 2006 (13 pages)
22 December 2007	Full accounts made up to 26 December 2006 (13 pages)
19 December 2007	New director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
26 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 June 2007	Return made up to 08/06/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
18 January 2007	New director appointed (6 pages)
18 January 2007	New director appointed (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New director appointed (6 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (6 pages)
17 January 2007	Auditor's resignation (1 page)
17 January 2007	Auditor's resignation (1 page)
12 January 2007	Accounting reference date shortened from 26/12/07 to 31/12/06 (1 page)
12 January 2007	Accounting reference date shortened from 26/12/07 to 31/12/06 (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 25 gresham street london EC2V 7HN (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 25 gresham street london EC2V 7HN (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
10 January 2007	Accounting reference date shortened from 31/03/07 to 26/12/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/03/07 to 26/12/06 (1 page)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
2 January 2007	Company name changed lloyds tsb leasing (no.1) limite d\certificate issued on 02/01/07 (2 pages)
2 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
2 January 2007	Company name changed lloyds tsb leasing (no.1) limite d\certificate issued on 02/01/07 (2 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 June 2005	Return made up to 08/06/05; full list of members (8 pages)
24 June 2005	Return made up to 08/06/05; full list of members (8 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 July 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (2 pages)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Incorporation (17 pages)
8 June 2004	Incorporation (17 pages)