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BNP PARIBAS SYNERGY LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
Company Information
- Company registration number
- 02342280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Managing Directors
- THILLAINATHAN, Piramindhan
- ROBERT, Pierre-Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-01
- Age Of Company 1989-02-01 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bnp Puk Hodlings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIGMORE (NO.3) LIMITED
- Legal Entity Identifier (LEI)
- 2138002ONAA2E7MTAD20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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BNP PARIBAS SYNERGY LIMITED Company Description
- BNP PARIBAS SYNERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02342280. Its current trading status is "live". It was registered 1989-02-01. It was previously called WIGMORE (NO.3) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at 10 Harewood Avenue .
Get BNP PARIBAS SYNERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Synergy Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
- 1989-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02342280#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02342280#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02342280#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2019-06-07) - SH01
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capital-allotment-shares (2019-05-24) - SH01
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capital-allotment-shares (2019-05-17) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2019-04-03) - SH02
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capital-allotment-shares (2019-07-08) - SH01
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capital-allotment-shares (2019-05-28) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-04-15) - SH02
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capital-allotment-shares (2019-05-16) - SH01
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-02-27) - SH01
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-03-06) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-03-11) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-03-12) - SH02
-
capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-03-14) - SH01
-
capital-allotment-shares (2019-03-07) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-02-12) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-04-23) - SH02
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capital-allotment-shares (2019-01-02) - SH01
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capital-allotment-shares (2019-01-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-01-10) - SH02
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capital-allotment-shares (2019-01-16) - SH01
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confirmation-statement-with-updates (2019-01-23) - CS01
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capital-allotment-shares (2019-03-05) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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capital-allotment-shares (2019-12-31) - SH01
-
capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-10-07) - SH02
-
capital-allotment-shares (2019-10-09) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-09-10) - SH02
-
capital-allotment-shares (2019-10-15) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-10-17) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2019-10-24) - SH02
-
capital-allotment-shares (2019-10-31) - SH01
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capital-allotment-shares (2019-11-12) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2019-09-09) - SH02
-
capital-allotment-shares (2019-08-27) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-08-16) - SH01
-
capital-allotment-shares (2019-08-19) - SH01
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capital-alter-shares-subdivision (2019-08-16) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-04-10) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2019-11-13) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2019-12-02) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2019-12-04) - SH02
-
capital-allotment-shares (2019-12-11) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2019-12-13) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-12-17) - SH02
-
capital-allotment-shares (2019-12-23) - SH01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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capital-allotment-shares (2019-12-24) - SH01
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capital-allotment-shares (2019-11-13) - SH01
-
capital-allotment-shares (2019-11-27) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2019-11-21) - SH02
-
capital-allotment-shares (2019-11-18) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2019-11-15) - SH02
Add all to Cart
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-09) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-11-14) - SH02
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capital-allotment-shares (2018-11-19) - SH01
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capital-allotment-shares (2018-11-20) - SH01
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resolution (2018-11-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-24) - SH01
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capital-allotment-shares (2018-12-11) - SH01
