BNP PARIBAS NET LIMITED -


Company Profile Company Filings

Overview

BNP PARIBAS NET LIMITED is a Private Limited Company from and has the status: Active.
BNP PARIBAS NET LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557788. The accounts status is FULL and accounts are next due on 30/09/2024.

BNP PARIBAS NET LIMITED -

This company is listed in the following categories:
61900 - Other telecommunications activities

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

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA MARVIN Secretary 2022-04-28 CURRENT
MR PATRICE RICOURT Jul 1961 French Director 2023-04-06 CURRENT
MR JEAN-MICHEL GARCIA Aug 1972 French Director 2019-09-10 CURRENT
JAMES MICHAEL COLLINGWOOD PETERS May 1971 British Director 2020-02-10 CURRENT
KETAN JAYANTILAL SHAH Aug 1962 British Director 2002-04-08 CURRENT
MS ERICA MOON Mar 1973 British Director 2019-01-04 CURRENT
KEITH MARK OATWAY British Secretary 1995-01-19 UNTIL 2007-10-15 RESIGNED
JULIAN MANT British Secretary RESIGNED
MR KEITH ALAN SCHROD Secretary 2011-09-14 UNTIL 2016-06-30 RESIGNED
MR MARC-MICHEL STACK Jul 1964 French,American Director 2012-12-14 UNTIL 2023-02-07 RESIGNED
KEVIN JOHN SOWERBUTTS May 1958 British Director RESIGNED
MRS ADRIENNE GRAHAM British Secretary 2007-10-15 UNTIL 2011-09-14 RESIGNED
PATRICE RICOURT Jul 1961 French Director 1999-06-16 UNTIL 2002-01-15 RESIGNED
MR RAKESH GUPTA Oct 1963 British Director 2017-08-15 UNTIL 2021-02-16 RESIGNED
MR DAVID ANDREW REES WILLIAMS May 1947 British Director RESIGNED
MR DIRK VAN BOXEM Aug 1966 Belgian Director 2010-04-23 UNTIL 2012-11-06 RESIGNED
MR DONALD PAUL REYNOLDS May 1957 British Director 2001-08-03 UNTIL 2015-06-18 RESIGNED
MR HADI MONCEAU Nov 1976 French Director 2016-04-07 UNTIL 2019-10-03 RESIGNED
HERVE JEAN MARIE REYNAUD Oct 1959 French Director 2004-07-08 UNTIL 2008-07-23 RESIGNED
BERNARD GEORGE PITTIE Jul 1944 French Director RESIGNED
MR DENIS NEUFORGE Dec 1966 Belgian Director 2012-11-13 UNTIL 2012-12-14 RESIGNED
MR DIDIER OTTHOFFER Jul 1963 French Director 2011-10-17 UNTIL 2012-03-01 RESIGNED
PALLE BIRGER LARSEN Apr 1955 Danish Director 1995-01-19 UNTIL 1996-05-31 RESIGNED
MR PHILIPPE LANIESSE Oct 1958 French Director 2012-07-10 UNTIL 2017-08-16 RESIGNED
MR BRUNO FENNEBRESQUE Jun 1991 French Director 2017-08-15 UNTIL 2019-05-15 RESIGNED
MR PAUL GENNART Sep 1959 Belgian Director 2011-05-03 UNTIL 2015-05-29 RESIGNED
MR JEAN-MICHEL GARCIA Aug 1972 French Director 2015-06-26 UNTIL 2017-11-03 RESIGNED
MR YVES DRIEUX Aug 1954 French Director 2008-07-23 UNTIL 2011-03-31 RESIGNED
FRANCOIS DRAVENY Nov 1964 French Director 2001-03-28 UNTIL 2004-10-21 RESIGNED
MRS ANNE DAIRE Sep 1961 French Director 2009-05-07 UNTIL 2011-09-15 RESIGNED
MR GABY CHOUCRALLAH Dec 1968 French Director 2009-05-07 UNTIL 2010-04-23 RESIGNED
OLIVIER BRIENS Mar 1942 French Director 1996-09-27 UNTIL 2001-03-29 RESIGNED
DENIS ARISTIDE ANTOINE May 1946 French Director 1996-05-22 UNTIL 1998-08-26 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-06-01 UNTIL 2022-04-28 RESIGNED
BNP PARIBAS NET LIMITED Corporate Director 2009-05-07 UNTIL 2009-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Puk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Active DORMANT 99999 - Dormant Company
BNP PARIBAS UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BPCM NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
PARIBAS PREMIER LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS CAPITAL INVESTMENTS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
VINGT NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS CMG LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PUK HOLDING LIMITED Active FULL 70100 - Activities of head offices
HL GROUP (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HAREWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WIGMORE (NO.2) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
BNP PARIBAS SYNERGY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BNP PARIBAS ASSET MANAGEMENT UK LIMITED LONDON Active FULL 66300 - Fund management activities
BNP PARIBAS E & B LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SECURITIES SERVICES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
52-85 PALACE COURT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
THAMES VALLEY AIR AMBULANCE HIGH WYCOMBE ENGLAND Active GROUP 86900 - Other human health activities
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding

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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MJP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company