BNP PARIBAS SECRETARIAL SERVICES LIMITED
10 HAREWOOD AVENUE, LONDON NW1 6AA- Active
- Private Limited Company
- Company No. 03948461
- Last Updated: 01 Jul 2022
Company Profile
BNP PARIBAS SECRETARIAL SERVICES LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in LONDON. BNP PARIBAS SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 7 months and 29 days.
| Name | BNP PARIBAS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 03948461 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| 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 Paribas S.A. Boulevard Des Italiens |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bnp Paribas Securities Services 75002 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against BNP PARIBAS SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | 10 Mar 2000 |
| COGENT SECRETARIAL SERVICES LIMITED | 05 Jun 2003 |