Commerz Real North Ltd

Company Name	Commerz Real North Ltd
Directors	Thomas Longerich and Russell Banham
Company Status	Active
Company Number	10032115
Category	Private Limited Company
Incorporation Date	29 February 2016(8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Longerich
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	29 February 2016(same day as company formation)
Role	Graduate Engineer, Investment Manager
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Russell Banham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 February 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Katharina Von Schacky
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2019(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2020)
Role	Real Estate Merchant
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Kai Frederik Sarnes
Date of Birth	April 1988 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

6 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
2 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
8 February 2024	Termination of appointment of Kai Frederik Sarnes as a director on 31 January 2024 (1 page)
10 January 2024	Full accounts made up to 31 December 2022 (19 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (21 pages)
6 December 2022	Auditor's resignation (1 page)
2 March 2022	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 22 February 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 December 2020 (21 pages)
1 September 2021	Appointment of Kai Frederik Sarnes as a director on 1 September 2021 (2 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 February 2021	Full accounts made up to 31 December 2019 (21 pages)
15 December 2020	Termination of appointment of Katharina Von Schacky as a director on 15 December 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 December 2018 (19 pages)
2 December 2019	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 28 November 2019 (2 pages)
22 November 2019	Notification of Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016 (2 pages)
22 November 2019	Withdrawal of a person with significant control statement on 22 November 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2019	Notification of a person with significant control statement (2 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
7 February 2019	Appointment of Katharina Von Schacky as a director on 1 January 2019 (2 pages)
7 February 2019	Appointment of Russell Banham as a director on 1 January 2019 (2 pages)
23 December 2018	Full accounts made up to 31 December 2017 (18 pages)
23 December 2018	Amended full accounts made up to 31 December 2016 (19 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (3 pages)
5 February 2018	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Cessation of Commerzbank Aktiengesellschaft as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Cessation of Commerzbank Aktiengesellschaft as a person with significant control on 7 November 2017 (1 page)
9 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
22 March 2017	Registered office address changed from 30 Gresham Street London EC2 7PG United Kingdom to 30 Gresham Street London EC2V 7PG on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 30 Gresham Street London EC2 7PG United Kingdom to 30 Gresham Street London EC2V 7PG on 22 March 2017 (1 page)
17 November 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 November 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
12 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 15,001 (8 pages)
12 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 15,001 (8 pages)
1 March 2016	Appointment of Mr Thomas Longerich as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Thomas Longerich as a director on 29 February 2016 (2 pages)
1 March 2016	Termination of appointment of Clive Weston as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Clive Weston as a director on 29 February 2016 (1 page)
29 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-29 GBP 1 (16 pages)
29 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-29 GBP 1 (16 pages)
29 February 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 30 Gresham Street London EC2 7PG on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 30 Gresham Street London EC2 7PG on 29 February 2016 (1 page)

Commerz Real North Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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