BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
10 HAREWOOD AVENUE, LONDON NW1 6AA- Active
- Private Limited Company
- Company No. 07536909
- Last Updated: 01 Mar 2024
Company Profile
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in LONDON. BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 8 months and 15 days.
| Name | BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED |
|---|---|
| Company number | 07536909 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| 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 Administrative Holdings Limited Harewood Avenue, NW1 6AA |
Dates: Thursday, August 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bnp Paribas U.K. Holdings Limited Harewood Avenue, NW1 6AA |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2016
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 | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED | 21 Feb 2011 |
| BPSS PENSION SCHEME TRUSTEE LIMITED | 01 Mar 2016 |