Bnp Paribas Synergy Limited, London

Bnp Paribas Synergy Limited is a private limited company. Previously, it was called Wigmore (No.3) Limited (it was changed on 2008-05-27). Situated at 10 Harewood Avenue, London NW1 6AA, the above-mentioned 35 years old company was incorporated on 1989-02-01 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Pierre-Marie R. (appointed on 21 November 2019), Piramindhan T. (appointed on 22 June 2017), Barry H. (appointed on 15 September 2014).
About
Name: Bnp Paribas Synergy Limited
Number: 02342280
Incorporation date: 1989-02-01
End of financial year: 31 December
 
Address: 10 Harewood Avenue
London
NW1 6AA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bnp Puk Hodlings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Bnp Paribas Synergy Limited confirmation statement filing is 2024-01-31. The most current one was submitted on 2023-01-17. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Bnp Puk Hodlings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harewood Avenue, NW1 6AA London.

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