This company is commonly known as Bnp Paribas Synergy Limited. The company was founded 35 years ago and was given the registration number 02342280. The firm's registered office is in LONDON. You can find them at 10 Harewood Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BNP PARIBAS SYNERGY LIMITED |
|---|---|---|
| Company Number | : | 02342280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Harewood Avenue, London, England, NW1 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 15 September 2014 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 21 November 2019 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 22 June 2017 | Active |
| 10 Camelot Close, London, SW19 7EA | Secretary | 23 October 2007 | Active |
| 6 Cloncurry Street, London, SW6 6DS | Secretary | - | Active |
| 38 Furze Lane, Purley, CR8 3EG | Secretary | 19 January 1995 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Secretary | 24 January 2014 | Active |
| 3500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AL | Corporate Secretary | 25 April 2008 | Active |
| 10, Harewood Avenue, London, United Kingdom, NW1 6AA | Corporate Secretary | 01 June 2020 | Active |
| 80 Palace Court, Moscow Road, London, W2 4JE | Director | 22 May 1996 | Active |
| The Coach House, Rake, Liss, GU33 7PE | Director | 15 August 2007 | Active |
| 3 Maple Lodge, Abbots Walk, Marloes Road, W8 5UN | Director | 27 September 1996 | Active |
| 27 Elm Grove Road, Ealing, London, W5 3JH | Director | 28 March 2001 | Active |
| 62, Manchuria Road, Battersea, London, SW11 6AE | Director | 25 April 2008 | Active |
| 8 Acacia Gardens, St Johns Wood, London, NW8 | Director | 19 January 1995 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 17 June 2015 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 23 September 2015 | Active |
| 3500, Parkway, Whiteley, Fareham, PO15 7AL | Director | 03 August 2010 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 10 September 2013 | Active |
| 48 Bis Avenue Des Puits, La Celle Saint Cloud, | Director | 25 April 2008 | Active |
| 15 Phillimore Gardens, London, W8 7QG | Director | - | Active |
| 8 St Lukes Mews, London, W11 1DF | Director | 29 July 2004 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 17 May 2007 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 10 September 2013 | Active |
| Flat 1, 23 Smith Street Kings Road, London, SW3 4EE | Director | - | Active |
| Red Court, Woodland Rise Seal, Sevenoaks, TN15 0JB | Director | - | Active |
| Bnp Puk Hodlings 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Capital | Capital allotment shares. | Download |
| 2024-04-17 | Capital | Capital allotment shares. | Download |
| 2024-04-17 | Capital | Capital allotment shares. | Download |
| 2024-04-17 | Capital | Capital allotment shares. | Download |
| 2024-04-17 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-13 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-04-08 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-04-08 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-04-08 | Capital | Capital alter shares redemption statement of capital. | Download |
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