BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED was incorporated 59 years ago on 24/11/1964 and has the registered number: 00828613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED was incorporated 59 years ago on 24/11/1964 and has the registered number: 00828613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAREWOOD AVENUE
NW1 6AA
This Company Originates in : United Kingdom
Previous trading names include:
PARIBAS NOMINEES LIMITED (until 11/08/2016)
PARIBAS NOMINEES LIMITED (until 11/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL MACKENZIE | Nov 1968 | British | Director | 2016-05-10 | CURRENT |
MRS HELEN LOUISE FLETCHER D'ARJUZON | Nov 1976 | British | Director | 2017-09-07 | CURRENT |
MS KATALIN EROSS | Mar 1975 | Hungarian,British | Director | 2023-09-27 | CURRENT |
MR ADRIAN NIGEL BENNETT | Mar 1950 | British | Director | 2007-08-15 UNTIL 2008-10-17 | RESIGNED |
MRS ADRIENNE GRAHAM | British | Secretary | 2007-10-23 UNTIL 2011-05-06 | RESIGNED | |
KEITH MARK OATWAY | British | Secretary | 2007-10-09 UNTIL 2007-10-23 | RESIGNED | |
KEITH MARK OATWAY | British | Secretary | RESIGNED | ||
MR KEITH ALAN SCHROD | Secretary | 2011-05-06 UNTIL 2016-06-30 | RESIGNED | ||
JAMES ANDREW BRUCE | Jun 1957 | Australian | Director | 1994-10-25 UNTIL 2002-07-16 | RESIGNED |
HERVE JEAN MARIE REYNAUD | Oct 1959 | French | Director | 2004-07-26 UNTIL 2007-08-22 | RESIGNED |
LOUISE CHARLOTTE FITZGERALD-LOMBARD | Dec 1975 | British | Director | 2017-03-14 UNTIL 2023-08-14 | RESIGNED |
FRANCOIS DRAVENY | Nov 1964 | French | Director | 2001-05-24 UNTIL 2004-10-21 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-01 UNTIL 2022-05-18 | RESIGNED | ||
MR JOSE JEAN ARMAND JACOBE DE NAUROIS | Jul 1951 | French | Director | RESIGNED | |
MRS HANNAH BESWICK DICKINSON | Sep 1966 | British | Director | 2008-10-17 UNTIL 2016-04-30 | RESIGNED |
OLIVIER BRIENS | Mar 1942 | French | Director | 1998-08-25 UNTIL 2001-03-29 | RESIGNED |
PASCAL ALBERT BORIS | Feb 1950 | French | Director | 1993-02-09 UNTIL 2007-05-24 | RESIGNED |
MS ELIZABETH MARY SUSAN AUSTERBERRY | Nov 1956 | British | Director | 1993-02-22 UNTIL 1994-10-25 | RESIGNED |
DENIS ARISTIDE ANTOINE | May 1946 | French | Director | RESIGNED | |
MR DONALD PAUL REYNOLDS | May 1957 | British | Director | 2007-05-24 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PARIBAS NOMINEES LIMITED | 2014-08-20 | 31-12-2013 | £100 equity |