BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED

Key Data

Status

Dissolved

Company No.

03006776

Incorporation date

05/01/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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04/10/2015

Application to strike the company off the register

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20/07/2015

Statement by Directors

View PDF (1 pages)

20/07/2015

Statement of capital on 2015-07-21

View PDF (4 pages)

20/07/2015

Solvency Statement dated 26/06/15

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (2 pages)

24/06/2015

Termination of appointment of Mark Richard England as a director on 2015-06-25

View PDF (1 pages)

22/06/2015

Termination of appointment of Marco De Stefano as a director on 2015-06-23

View PDF (1 pages)

21/06/2015

Termination of appointment of Christopher Mark Penney as a director on 2015-06-22

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

12/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

15/09/2014

Memorandum and Articles of Association

View PDF (21 pages)

07/09/2014

Appointment of Mr Michael John Norman as a director on 2014-09-03

View PDF (2 pages)

07/09/2014

Termination of appointment of Charlotte Mary Kelly as a director on 2014-08-21

View PDF (1 pages)

04/09/2014

Certificate of change of name

View PDF (2 pages)

04/09/2014

Change of name notice

View PDF (2 pages)

27/08/2014

Appointment of Mr Christopher Simon Mills as a director on 2014-08-26

View PDF (2 pages)

27/08/2014

Termination of appointment of Paul Gennart as a director on 2014-08-21

View PDF (1 pages)

27/08/2014

Appointment of Mr Christopher Penney as a director on 2014-08-26

View PDF (2 pages)

19/08/2014

Appointment of Mr Mark Richard England as a director on 2014-08-20

View PDF (2 pages)

19/08/2014

Appointment of Mr Marco De Stefano as a director on 2014-08-20

View PDF (2 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

09/05/2011

Appointment of Mr Keith Alan Schrod as a secretary

View PDF (1 pages)

09/05/2011

Termination of appointment of Adrienne Graham as a secretary

View PDF (1 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/04/2011

Appointment of Mr Paul Gennart as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Yves Drieux as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

14/11/2010

Director's details changed for Mr Yves Drieux on 2009-10-01

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Charlotte Mary Kelly on 2009-11-02

View PDF (2 pages)

24/11/2009

Director's details changed for Yves Drieux on 2009-11-02

View PDF (2 pages)

24/11/2009

Secretary's details changed for Adrienne Graham on 2009-11-02

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

23/10/2008

Appointment terminated director adrian bennett

View PDF (1 pages)

13/08/2008

Director appointed yves drieux

View PDF (2 pages)

13/08/2008

Appointment terminated director herve reynaud

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

07/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (1 pages)

08/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

08/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

16/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

30/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

20/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

14/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

09/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

06/02/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

04/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

03/02/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

26/08/1997

Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN

View PDF (1 pages)

03/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

20/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (2 pages)

15/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

21/01/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

13/08/1995

Director's particulars changed

View PDF (2 pages)

25/04/1995

Certificate of change of name

View PDF (8 pages)

03/04/1995

Registered office changed on 04/04/95 from: 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

03/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

05/01/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Adrian Nigel	Director	08/07/2007 - 16/10/2008	15
Sowerbutts, Kevin John	Director	29/03/1995 - 16/05/2007	12
HACKWOOD DIRECTORS LIMITED	Nominee Director	05/01/1995 - 29/03/1995	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/01/1995 - 29/03/1995	1313
Norman, Michael John	Director	02/09/2014 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED

BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED is an(a) Dissolved company incorporated on 05/01/1995 with the registered office located at 10 Harewood Avenue, London, NW1 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED is currently Dissolved. It was registered on 05/01/1995 and dissolved on 25/01/2016.

Where is BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED located?

BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED is registered at 10 Harewood Avenue, London, NW1 6AA.

What does BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED do?

BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.