ANTIN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ANTIN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTIN NOMINEES LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904217. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANTIN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
NW1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY JANE PARISH Aug 1973 British Director 2015-07-23 CURRENT
DEAN VICTOR PUTNEY Nov 1972 British Director 2022-03-23 CURRENT
KIRSTINE ANGELA MACPHERSON Nov 1976 British Director 2024-03-22 CURRENT
MISS EMMA LOUISE ELLISON Mar 1982 British Director 2019-02-11 CURRENT
KAY LINDA CLEMENTS May 1977 British Director 2024-03-22 CURRENT
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-03 UNTIL 2022-05-09 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-18 UNTIL 2005-11-01 RESIGNED
LUC DANIEL LUCIEN VASSORT Feb 1969 French Director 2004-05-13 UNTIL 2006-01-01 RESIGNED
JAMES ANTHONY STOBBIE May 1963 British Director 2006-04-30 UNTIL 2008-08-15 RESIGNED
THEOFILOS MITSAKOS Dec 1971 Greek Director 2012-10-01 UNTIL 2018-07-06 RESIGNED
JAMES ROBERT HARWOOD BRIDGEN Oct 1973 British Director 2003-09-18 UNTIL 2004-06-15 RESIGNED
LOUISE ELIZABETH LILLIANE ANNE RICHARD Secretary 2005-11-01 UNTIL 2006-03-03 RESIGNED
FABRICE SEGUI Mar 1968 French Director 2006-01-18 UNTIL 2009-09-01 RESIGNED
CHRISTOPHER BRIAN PEMBERTON Feb 1963 British Director 2006-01-18 UNTIL 2011-03-09 RESIGNED
PAUL NOLAN Aug 1978 British Director 2018-07-06 UNTIL 2018-11-19 RESIGNED
MR ALEC STUART MCILQUHAM Sep 1972 British Director 2019-02-11 UNTIL 2022-03-23 RESIGNED
SEBASTIEN MESSEAN Jul 1973 French Director 2009-09-01 UNTIL 2013-11-29 RESIGNED
MR SUKESH MAYOR Dec 1961 British Director 2011-03-09 UNTIL 2012-10-01 RESIGNED
MR JOHN PETER LUFF Apr 1962 British Director 2016-10-03 UNTIL 2020-07-10 RESIGNED
GARETH EDWARD JONES Jul 1962 British Director 2018-07-06 UNTIL 2024-03-22 RESIGNED
COLLEEN PATRICIA JARVIS Nov 1970 British Director 2013-12-02 UNTIL 2016-10-03 RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2008-08-15 UNTIL 2011-03-09 RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2013-07-16 UNTIL 2018-07-06 RESIGNED
MR ROHAN ANDREW FALCONER Feb 1961 Australian Director 2018-07-06 UNTIL 2024-03-22 RESIGNED
ALAN DRAKE Jun 1947 British Director 2003-09-18 UNTIL 2006-01-01 RESIGNED
CHRISTOPHE FRANCOIS CLAUDE CHAPRON Apr 1971 French Director 2003-09-18 UNTIL 2006-04-30 RESIGNED
ANDREW SAMUEL BUTLER Nov 1963 British Director 2011-03-09 UNTIL 2013-03-14 RESIGNED
MATHIAS PIERRE JAMES BELLIER Oct 1974 French Director 2003-09-18 UNTIL 2004-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas S.A. 2020-04-08 Paris, 75009   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bnp Paribas Securities Services 2016-04-06 - 2020-04-08 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKDALE SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COGENT NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STATE STREET NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PUDDLE DOCK NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STATE STREET LONDON HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LUNA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GERRARD (OMH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAREWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SECURITIES SERVICES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STATE STREET TRUSTEES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OPERA NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VICTOIRE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LUFF CONSULTANTS LIMITED HORNCHURCH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LYNCHWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURORA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EMERSON PARK ACADEMY HORNCHURCH Active FULL 85310 - General secondary education
MAYOR PROFESSIONAL SERVICES LTD HORNCHURCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MJP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPTONIA NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
LUNA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HAREWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STRUTT & PARKER FINANCIAL BROKERAGE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VICTOIRE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LYNCHWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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