Bnp Paribas Commodity Futures Limited

General information

Name:

Bnp Paribas Commodity Futures Ltd

Office Address:

10 Harewood Avenue London NW1 6AA

Number: 02391477

Incorporation date: 1989-06-02

Dissolution date: 2019-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

1989 is the date that marks the founding of Bnp Paribas Commodity Futures Limited, the company which is situated at 10 Harewood Avenue, London, Euston. This means it's been 35 years Bnp Paribas Commodity Futures has prospered in the United Kingdom, as it was founded on 2nd June 1989. The registration number is 02391477 and its post code is NW1 6AA. From 9th November 2000 Bnp Paribas Commodity Futures Limited is no longer under the business name Paribas Futures. This company's SIC code is 64999 meaning Financial intermediation not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2017-12-31 and the most recent confirmation statement was submitted on 2018-06-05.

In order to meet the requirements of the clients, this particular firm is being led by a unit of eight directors who are, amongst the rest, Arne G., Jean-Baptiste M. and Amanda R.. Their support has been of critical use to the firm since 22nd January 2018. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Lisa M. as a secretary since September 2016.

  • Previous company's names
  • Bnp Paribas Commodity Futures Limited 2000-11-09
  • Paribas Futures Limited 1989-06-02

Company staff

Arne G.

Role: Director

Appointed: 22 January 2018

Latest update: 12 November 2023

Jean-Baptiste M.

Role: Director

Appointed: 01 November 2017

Latest update: 12 November 2023

Amanda R.

Role: Director

Appointed: 09 June 2017

Latest update: 12 November 2023

Lisa M.

Role: Secretary

Appointed: 14 September 2016

Latest update: 12 November 2023

Kieron S.

Role: Director

Appointed: 25 May 2016

Latest update: 12 November 2023

Mr G.

Role: Director

Appointed: 11 April 2016

Latest update: 12 November 2023

Christopher P.

Role: Director

Appointed: 04 December 2014

Latest update: 12 November 2023

Hadi M.

Role: Director

Appointed: 05 August 2014

Latest update: 12 November 2023

Ian V.

Role: Director

Appointed: 10 September 2004

Latest update: 12 November 2023

People with significant control

The companies with significant control over this firm include: Bnp Paribas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Boulevard Des Italiens, 75009 and was registered as a PSC under the reg no 662 042 449.

Bnp Paribas
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 19 June 2019
Confirmation statement last made up date 05 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2017 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
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