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BNP PARIBAS SYNERGY LIMITED

BNP PARIBAS SYNERGY LIMITED is an active private limited company, incorporated on 1 February 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harewood Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BNP PARIBAS SYNERGY LIMITED previously had the company name WIGMORE (NO.3) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02342280
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 110 HAREWOOD AVENUE
Post TownLONDON
CountryENGLAND
PostcodeNW1 6AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/05/2008 onwards:
BNP PARIBAS SYNERGY LIMITED
Prior to 27/05/2008:
WIGMORE (NO.3) LIMITED

Directors

(The company's officers)
MR BARRY JAMES HOOLAN
(~50 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 15/09/2014
MR PIERRE-MARIE ROBERT
(~38 year old French national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
  • Current Director
  • Gives occupation as EQUITY DERIVATIVES STRUCTURER
  • Usually resident in ENGLAND
Appointed on 21/11/2019
PIRAMINDHAN THILLAINATHAN
(~46 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2017

Connections

(Shared officers)
49LRN MANAGEMENT LIMITED
  • PIRAMINDHAN THILLAINATHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BNP PARIBAS SYNERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 6AA.

Map of BNP PARIBAS SYNERGY LIMITED at local scale
Map of BNP PARIBAS SYNERGY LIMITED at local scale
Map of BNP PARIBAS SYNERGY LIMITED at district scale
Map of BNP PARIBAS SYNERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 6AA

Other companies with registered offices in NW1 6AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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