Bnp Paribas Secretarial Services Limited

General information

Name:

Bnp Paribas Secretarial Services Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 03948461

Incorporation date: 2000-03-10

Dissolution date: 2022-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London under the ID 03948461. This company was set up in the year 2000. The main office of this company was located at 10 Harewood Avenue . The area code for this address is NW1 6AA. This business was formally closed on October 4, 2022, which means it had been active for 22 years. Its official name switch from Cogent Secretarial Services to Bnp Paribas Secretarial Services Limited occurred on June 5, 2003.

As found in the enterprise's directors directory, there were twelve directors including: Susan G. and Michael N..

The companies that controlled this firm were as follows: Bnp Paribas S.A. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the registration number 662 042 449.

  • Previous company's names
  • Bnp Paribas Secretarial Services Limited 2003-06-05
  • Cogent Secretarial Services Limited 2000-03-10

Company staff

Susan G.

Role: Director

Appointed: 30 July 2021

Latest update: 10 August 2022

Michael N.

Role: Director

Appointed: 01 May 2021

Latest update: 10 August 2022

Susan G.

Role: Secretary

Appointed: 01 July 2016

Latest update: 10 August 2022

People with significant control

Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas Securities Services
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 April 2023
Confirmation statement last made up date 30 March 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 21st, August 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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