Bnp Paribas Synergy Limited

General information

Name:

Bnp Paribas Synergy Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 02342280

Incorporation date: 1989-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bnp Paribas Synergy began its business in 1989 as a Private Limited Company with reg. no. 02342280. The firm has been functioning for thirty five years and the present status is active. The company's registered office is situated in London at 10 Harewood Avenue. You can also find the firm by the post code, NW1 6AA. It has been already sixteen years since This firm's name is Bnp Paribas Synergy Limited, but till 2008 the name was Wigmore (no.3) and before that, until 1996-06-19 the company was known under the name Wigmore Mortgages (no. 3). It means this company used three other names. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The business most recent financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 17th January 2023.

This firm owes its well established position on the market and constant progress to exactly three directors, who are Pierre-Marie R., Piramindhan T. and Barry H., who have been guiding it since November 2019.

  • Previous company's names
  • Bnp Paribas Synergy Limited 2008-05-27
  • Wigmore (no.3) Limited 1996-06-19
  • Wigmore Mortgages (no. 3) Limited 1989-02-01

Company staff

Pierre-Marie R.

Role: Director

Appointed: 21 November 2019

Latest update: 5 January 2024

Piramindhan T.

Role: Director

Appointed: 22 June 2017

Latest update: 5 January 2024

Barry H.

Role: Director

Appointed: 15 September 2014

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bnp Puk Hodlings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harewood Avenue, NW1 6AA and was registered as a PSC under the reg no 2028843.

Bnp Puk Hodlings Limited
Address: 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority United Kinggdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2028843
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
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2.00 AUD, 25.00 EUR, 5272.00 GBP, 94.00 USD is the capital in company's statement on 2024/02/21 (SH01)
filed on: 25th, March 2024
capital
Free Download Download filing (199 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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