London
NW1 6AA
Director Name | Francois Michel Robert Regnier |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Closed |
Appointed | 10 May 2016(32 years, 2 months after company formation) |
Appointment Duration | 5 months (closed 11 October 2016) |
Role | Deputy General Manager, Corporate Banking |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Bernard George Pittie |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 January 1992(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 September 1996) |
Role | Banker |
Correspondence Address | 15 Phillimore Gardens London W8 7QG |
Director Name | Mr Kevin John Sowerbutts |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(7 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 17 May 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 23 Smith Street Kings Road London SW3 4EE |
Director Name | Mr David Andrew Rees Williams |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB |
Secretary Name | Julian Mant |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 January 1995) |
Role | Company Director |
Correspondence Address | 6 Cloncurry Street London SW6 6DS |
Director Name | Palle Birger Larsen |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 January 1995(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1996) |
Role | Banker |
Correspondence Address | 8 Acacia Gardens St Johns Wood London Nw8 |
Secretary Name | Keith Mark Oatway |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(10 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
Director Name | Denis Aristide Antoine |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 May 1996(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 August 1998) |
Role | Banker |
Correspondence Address | 80 Palace Court Moscow Road London W2 4JE |
Director Name | Olivier Briens |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 1996(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2001) |
Role | Banker |
Correspondence Address | 3 Maple Lodge Abbots Walk Marloes Road London W8 5UN |
Director Name | Francois Draveny |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2001(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 October 2004) |
Role | Accountant |
Correspondence Address | 27 Elm Grove Road Ealing London W5 3JH |
Director Name | Herve Jean Marie Reynaud |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 July 2004(20 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 22 August 2007) |
Role | Chief Financial Officer |
Correspondence Address | 8 St Lukes Mews London W11 1DF |
Director Name | Mr Adrian Nigel Bennett |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 October 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Rake Liss Hampshire GU33 7PE |
Secretary Name | Mrs Adrienne Graham |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2011) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mrs Hannah Beswick Dickinson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(24 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2016) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mr Keith Alan Schrod |
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Status | Resigned |
Appointed | 06 May 2011(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Website | bnpparibas-leasegroup.co.uk |
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Registered Address | 10 Harewood Avenue London NW1 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Bnp Paribas Cmg LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2016 | Application to strike the company off the register (3 pages) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
16 May 2016 | Appointment of Francois Michel Robert Regnier as a director on 10 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page) |
12 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 May 2011 | Appointment of Mr Keith Alan Schrod as a secretary (1 page) |
10 May 2011 | Termination of appointment of Adrienne Graham as a secretary (1 page) |
4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 21 December 2009 (2 pages) |
25 November 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
25 November 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
24 November 2008 | Director appointed mrs hannah beswick dickinson (1 page) |
24 October 2008 | Appointment terminated director adrian bennett (1 page) |
4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
1 November 2007 | New secretary appointed (2 pages) |
1 November 2007 | Secretary resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (2 pages) |
27 September 2007 | New director appointed (1 page) |
21 September 2007 | Director resigned (1 page) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 June 2007 | Director resigned (1 page) |
1 May 2007 | Resolutions
|
16 February 2007 | Director's particulars changed (1 page) |
16 February 2007 | Return made up to 25/01/07; full list of members
|
14 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
19 November 2004 | Director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 February 2004 | Director's particulars changed (1 page) |
16 February 2004 | Return made up to 25/01/04; full list of members
|
17 January 2004 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
3 August 2001 | Director's particulars changed (1 page) |
26 July 2001 | New director appointed (2 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 May 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
25 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 February 1999 | Return made up to 25/01/99; full list of members (8 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
10 September 1998 | Director resigned (1 page) |
23 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: 33 wigmore street london wih obn (1 page) |
4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
17 February 1997 | Return made up to 25/01/97; no change of members
|
3 October 1996 | New director appointed (1 page) |
3 October 1996 | Director resigned (2 pages) |
10 June 1996 | Director resigned (1 page) |
5 June 1996 | New director appointed (2 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 February 1996 | Return made up to 25/01/96; change of members (6 pages) |
14 August 1995 | Director's particulars changed (2 pages) |