• UK
  • BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - 10, Harewood Avenue, London, NW1 6AA, United Kingdom

Company Information

Company registration number
00828613
Company Status
LIVE
Country
United Kingdom
Registered Address
10
Harewood Avenue
London
NW1 6AA
10, Harewood Avenue, London, NW1 6AA UK

Management

Managing Directors
FITZGERALD-LOMBARD, Louise Charlotte
FLETCHER D'ARJUZON, Helen Louise
MACKENZIE, Ian Michael
Company secretaries
BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1964-11-24
Age Of Company
1964-11-24 59 years
SIC/NACE
74990

Ownership

Beneficial Owners
Bnp Paribas Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARIBAS NOMINEES LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-07-14
Last Date: 2019-06-30

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Company Description

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00828613. Its current trading status is "live". It was registered 1964-11-24. It was previously called PARIBAS NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 10 .
More information

Get BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnp Paribas Administrative Holdings Limited - 10, Harewood Avenue, London, NW1 6AA, United Kingdom

1964-11-24 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2020-06-10) - AP04

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • accounts-with-accounts-type-dormant (2019-08-14) - AA

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  • confirmation-statement-with-updates (2019-07-02) - CS01

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • resolution (2016-08-19) - RESOLUTIONS

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  • resolution (2016-08-11) - RESOLUTIONS

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  • change-of-name-notice (2016-08-11) - CONNOT

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  • accounts-with-accounts-type-dormant (2016-08-10) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-05) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-11) - AA

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • termination-secretary-company-with-name (2011-05-10) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-27) - AA

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-20) - AA

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  • accounts-with-accounts-type-dormant (2009-06-08) - AA

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  • legacy (2009-06-30) - 288c

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  • legacy (2009-06-30) - 363a

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • legacy (2008-11-24) - 288a

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  • legacy (2008-10-24) - 288b

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  • legacy (2008-07-08) - 363a

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  • legacy (2008-07-07) - 288c

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  • accounts-with-accounts-type-dormant (2008-05-23) - AA

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  • legacy (2007-02-02) - 288c

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  • legacy (2007-06-15) - 288a

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  • legacy (2007-06-15) - 288b

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  • legacy (2007-07-23) - 363s

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  • legacy (2007-09-21) - 288b

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  • accounts-with-accounts-type-dormant (2007-07-09) - AA

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  • legacy (2007-10-18) - 288b

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-11-01) - 288a

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  • legacy (2007-11-01) - 288b

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  • legacy (2007-10-05) - 288a

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  • accounts-with-accounts-type-dormant (2006-07-14) - AA

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-13) - AA

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  • legacy (2005-07-20) - 363s

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  • legacy (2004-11-19) - 288b

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  • accounts-with-accounts-type-dormant (2004-09-15) - AA

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-07-12) - 363s

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  • legacy (2003-09-09) - 288c

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  • legacy (2003-07-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-01) - AA

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-dormant (2002-04-12) - AA

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  • legacy (2002-07-27) - 288b

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  • legacy (2001-08-03) - 288c

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-10) - AA

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  • legacy (2001-06-01) - 288a

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  • legacy (2001-04-18) - 288b

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  • accounts-with-accounts-type-dormant (2000-11-01) - AA

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  • legacy (2000-08-01) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-28) - AA

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  • legacy (1999-09-10) - 363s

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  • legacy (1998-09-10) - 288a

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  • legacy (1998-07-29) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-16) - AA

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  • legacy (1998-09-10) - 288b

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  • legacy (1997-08-27) - 287

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  • legacy (1997-07-27) - 363s

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  • accounts-with-accounts-type-dormant (1997-07-04) - AA

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  • legacy (1996-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-21) - AA

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  • legacy (1995-07-17) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-27) - AA

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  • legacy (1994-10-30) - 288

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  • accounts-with-accounts-type-dormant (1994-09-08) - AA

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  • legacy (1994-07-18) - 363s

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  • legacy (1993-03-18) - 288

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  • legacy (1993-02-26) - 288

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  • legacy (1993-07-05) - 363s

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  • accounts-with-accounts-type-dormant (1993-11-04) - AA

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  • legacy (1993-11-15) - 288

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  • legacy (1993-10-29) - 288

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  • legacy (1992-11-08) - 287

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  • legacy (1992-07-23) - 363a

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  • accounts-with-accounts-type-dormant (1992-06-18) - AA

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  • legacy (1992-06-04) - 288

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  • legacy (1992-06-01) - 288

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  • legacy (1992-05-22) - 288

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  • legacy (1991-04-11) - 288

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  • legacy (1991-05-21) - 288

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  • legacy (1991-06-18) - 288

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  • legacy (1991-09-20) - 363a

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  • resolution (1991-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-09-24) - AA

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  • accounts-with-accounts-type-full (1990-03-01) - AA

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  • legacy (1990-02-22) - 363

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  • resolution (1990-03-01) - RESOLUTIONS

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  • legacy (1990-11-30) - 288

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  • legacy (1990-07-04) - 288

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  • legacy (1990-12-11) - 363

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  • accounts-with-accounts-type-dormant (1990-06-25) - AA

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  • legacy (1989-07-28) - 288

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  • accounts-with-accounts-type-full (1989-04-28) - AA

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  • legacy (1989-04-28) - 363

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  • legacy (1988-11-24) - 288

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  • accounts-with-accounts-type-full (1988-02-18) - AA

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  • legacy (1988-02-18) - 363

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  • legacy (1987-09-04) - 288

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  • legacy (1987-06-23) - 288

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  • accounts-with-accounts-type-full (1986-11-25) - AA

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  • legacy (1986-11-25) - 363

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  • legacy (1986-08-07) - 288

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