BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
10 HAREWOOD AVENUE, LONDON NW1 6AA- Active
- Private Limited Company
- Company No. 00828613
- Last Updated: 01 Mar 2024
Company Profile
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED was incorporated on Tuesday, November 24, 1964 as a Private Limited Company with no registered address. BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 59 years 11 months and 14 days.
| Name | BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED |
|---|---|
| Company number | 00828613 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HAREWOOD AVENUE LONDON NW1 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bnp Paribas Sa Boulevard Des Italiens |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED | 24 Nov 1964 |
| PARIBAS NOMINEES LIMITED | 11 Aug 2016 |