Bnp Paribas Administrative Holdings Limited,

Bnp Paribas Administrative Holdings Limited is a private limited company. Previously, it was named Paribas Nominees Limited (it was changed on 2016-08-11). Situated at 10 Harewood Avenue, London, the aforementioned 55 years old firm was incorporated on 1964-11-24 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the company: Helen F. (appointed on 07 September 2017), Louise F. (appointed on 14 March 2017), Ian M. (appointed on 10 May 2016).
About
Name: Bnp Paribas Administrative Holdings Limited
Number: 00828613
Incorporation date: 1964-11-24
End of financial year: 31 December
 
Address: 10 Harewood Avenue
London

NW1 6AA
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Bnp Paribas Sa
6 April 2016
Address 16 Boulevard Des Italiens, Paris 75009, France
Legal authority French
Legal form Sa
Country registered France
Place registered France
Registration number 662 042 449
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31
Number Shares Allotted - 100 100
Shareholder Funds 100 100 100

The deadline for Bnp Paribas Administrative Holdings Limited confirmation statement filing is 2021-07-14. The most recent one was submitted on 2020-06-30. The due date for a subsequent statutory accounts filing is 31 December 2020. Last accounts filing was submitted for the time period up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary company Bnp Paribas Sa who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulevard Des Italiens.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 14th, August 2019 | accounts
Free Download (4 pages)