Company Information for

BNP PARIBAS SECRETARIAL SERVICES LIMITED

10 Harewood Avenue, London, NW1 6AA,

Company Registration Number

03948461

Private Limited Company

Active - Proposal to Strike off

About Bnp Paribas Secretarial Services Ltd

BNP PARIBAS SECRETARIAL SERVICES LIMITED was founded on 2000-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bnp Paribas Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Legal Registered Office
10 Harewood Avenue
London
NW1 6AA
Other companies in EC2R
Previous Names
COGENT SECRETARIAL SERVICES LIMITED
05/06/2003

Filing Information

Company Number03948461
Date formed2000-03-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsDORMANT
Last Datalog update:
2022-09-28 06:31:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Gledhill Company Secretary 2016-07-01
Sarah Everton Director DIRECTOR 2014-02-28 ENGLAND
John Mark Hilton Director DIRECTOR 2014-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gemma Metson Company Secretary 2015-04-02 2016-07-01
Susan Gledhill Company Secretary 2012-06-11 2015-04-02
James William Mcaleenan Director 2010-04-30 2014-02-28
Emma Jane Porter Director 2012-06-11 2014-02-28
Rhona Gregg Company Secretary 2011-03-11 2012-06-11
Neal Franklin Director 2010-01-01 2012-06-11
Susan Gledhill Company Secretary 2005-11-01 2011-03-11
Patrick Colle Director 2008-03-28 2010-04-30
Simon Charles Milner Director 2007-10-15 2010-01-01
Anthony Christopher John Solway Director 2000-03-10 2008-03-31
Arnaud Jean Paul Claudon Director 2005-08-11 2007-10-12
Helen Marie Horton Company Secretary 2000-03-10 2005-11-01
Matthew Gilbert Green Director 2000-03-10 2005-08-11
No directorships for current directors found at other companies