BNP PARIBAS SYNERGY LIMITED
10 HAREWOOD AVENUE, LONDON NW1 6AA- Active
- Private Limited Company
- Company No. 02342280
- Last Updated: 01 Mar 2024
Company Profile
BNP PARIBAS SYNERGY LIMITED was incorporated on Wednesday, February 1, 1989 as a Private Limited Company with registered address in LONDON. BNP PARIBAS SYNERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 9 months and 7 days.
| Name | BNP PARIBAS SYNERGY LIMITED |
|---|---|
| Company number | 02342280 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HAREWOOD AVENUE LONDON NW1 6AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Puk Hodlings Limited Harewood Avenue, NW1 6AA |
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 | SMALL |
|---|---|
| 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 | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against BNP PARIBAS SYNERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNP PARIBAS SYNERGY LIMITED | 01 Feb 1989 |
| WIGMORE (NO.3) LIMITED | 27 May 2008 |