BNP PARIBAS INVESTMENTS NO.1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU
Company number 08676666
Status Liquidation
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 . The most likely internet sites of BNP PARIBAS INVESTMENTS NO.1 LIMITED are www.bnpparibasinvestmentsno1.co.uk, and www.bnp-paribas-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnp Paribas Investments No 1 Limited is a Private Limited Company. The company registration number is 08676666. Bnp Paribas Investments No 1 Limited has been working since 04 September 2013. The present status of the company is Liquidation. The registered address of Bnp Paribas Investments No 1 Limited is 30 Finsbury Square London Ec2p 2yu. . FIELD, Julien Mark is a Director of the company. LABORIE, Yannick is a Director of the company. MIDDLETON, Stephen Martin is a Director of the company. PETERS, James Michael Collingwood is a Director of the company. Secretary SCHROD, Keith Alan has been resigned. Director BRICK, Neville Eyre has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FIELD, Julien Mark
Appointed Date: 04 September 2013
64 years old
Director
LABORIE, Yannick
Appointed Date: 17 May 2016
46 years old
Director
MIDDLETON, Stephen Martin
Appointed Date: 22 July 2016
51 years old
Director
PETERS, James Michael Collingwood
Appointed Date: 04 September 2013
54 years old

Resigned Directors

Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 04 September 2013
Director
BRICK, Neville Eyre
Resigned: 06 November 2014
Appointed Date: 04 September 2013
71 years old

Persons With Significant Control

Bnp Puk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS INVESTMENTS NO.1 LIMITED Events

11 May 2017
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017
09 May 2017
Appointment of a voluntary liquidator
09 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-21
09 May 2017
Declaration of solvency
14 Nov 2016
Statement of capital on 14 November 2016
  • GBP 25,000
...
... and 15 more events
17 Nov 2014
Termination of appointment of Neville Eyre Brick as a director on 6 November 2014
11 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 25,000
07 May 2014
Full accounts made up to 30 November 2013
12 Dec 2013
Previous accounting period shortened from 30 September 2014 to 30 November 2013
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 25,000

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