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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnp Paribas Employee Trust Ii Trustees Limited. The company was founded 13 years ago and was given the registration number 07536909. The firm's registered office is in LONDON. You can find them at 10 Harewood Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
Company Number:07536909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Harewood Avenue, London, NW1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Harewood Avenue, London, NW1 6AA

Director15 March 2017Active
10, Harewood Avenue, London, NW1 6AA

Director27 October 2015Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Secretary21 February 2011Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Secretary13 June 2011Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Corporate Secretary01 June 2020Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director09 June 2011Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director21 February 2011Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director21 February 2011Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director21 February 2011Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director21 February 2011Active
10, Harewood Avenue, London, NW1 6AA

Director27 October 2015Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director21 February 2011Active
Flat 7, Nevern Square, London, United Kingdom, SW7 9NW

Director27 October 2015Active

People with Significant Control

Bnp Paribas Administrative Holdings Limited
Notified on:11 August 2016
Status:Active
Country of residence:United Kingdom
Address:10, Harewood Avenue, London, United Kingdom, NW1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bnp Paribas U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Harewood Avenue, London, United Kingdom, NW1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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