UKBizDB.co.uk

PARIBAS COMMODITY LIMITED

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

This company is commonly known as Paribas Commodity Limited. The company was founded 24 years ago and was given the registration number 03836822. The firm's registered office is in LONDON. You can find them at 53 Suraj Chambers, Islington Park Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PARIBAS COMMODITY LIMITED
Company Number:03836822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 Suraj Chambers, Islington Park Street, London, N1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Queen Annes Gate, London, England, SW1H 9AA

Director01 March 2024Active
31, Chaplaincy Gardens, Hornchurch, England, RM11 3SH

Secretary14 October 2011Active
23, Lesi Ukrainky Blvd, Apt 89, Kiev, Ukraine,

Secretary09 September 1999Active
53, Islington Park Street, London, United Kingdom, N1 1QB

Secretary19 February 2010Active
23, The Fairway, Southgate, London, United Kingdom, N14 4PA

Secretary01 January 2011Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary06 September 1999Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary16 June 2003Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 February 2009Active
Modarres Avenue, 21 Laleh Alley, Arak, Iran, FOREIGN

Director09 September 1999Active
31, Chaplaincy Gardens, Hornchurch, Great Britain, RM11 3SH

Director01 August 2012Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director06 September 1999Active
23, Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333

Director14 October 2011Active
23, Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333

Director14 October 2011Active
23, Boulevard Lesya, Ukrainka Apt89, Kiev, Ukraine, 0113333

Director30 March 2009Active
Apt 54, 21 Lesya Ukrainka Blvd, Kiev, Ukraine, 011 3333

Director08 October 2008Active
23, Lesi Ukrainky Blvd, Apt 89, Kiev, Ukraine,

Director09 September 1999Active
42, South Crescent, Southend-On-Sea, England, SS2 6TA

Director01 November 1999Active

People with Significant Control

Ms Khadijeh Minai
Notified on:01 October 2016
Status:Active
Date of birth:October 1946
Nationality:Iranian
Country of residence:England
Address:12, Queen Annes Gate, London, England, SW1H 9AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Officers

Appoint person director company with name date.

Download
2024-03-10Officers

Termination director company with name termination date.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-05Address

Change registered office address company with date old address new address.

Download
2023-02-22Address

Change registered office address company with date old address new address.

Download
2023-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Officers

Termination director company with name termination date.

Download
2017-04-04Officers

Termination secretary company with name termination date.

Download
2017-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.