BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED

Overview

Company Name	BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03006776
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

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

Registered Office Address	10 Harewood Avenue London NW1 6AA
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

Previous Company Names
Company Name	From	Until
HAREWOOD PROPERTIES LIMITED	Apr 27, 1995	Apr 27, 1995
HACKREMCO (NO.999) LIMITED	Jan 06, 1995	Jan 06, 1995

What are the latest accounts for BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

Annual Return

Last Annual Return	Jan 06, 2015

What are the latest filings for BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Jul 21, 2015

legacy

1 pages

SH20

Jul 21, 2015

Statement of capital on Jul 21, 2015

Capital: GBP 1

4 pages

SH19

Jul 21, 2015

legacy

1 pages

CAP-SS

Jul 21, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2015

Termination of appointment of Mark Richard England as a director on Jun 25, 2015

1 pages

TM01

Jun 23, 2015

Termination of appointment of Marco De Stefano as a director on Jun 23, 2015

1 pages

TM01

Jun 22, 2015

Termination of appointment of Christopher Mark Penney as a director on Jun 22, 2015

1 pages

TM01

Jan 19, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 600,000	SH01

Oct 13, 2014

Statement of capital following an allotment of shares on Sep 30, 2014

Capital: GBP 600,000

4 pages

SH01

Sep 16, 2014

Memorandum and Articles of Association

21 pages

Sep 08, 2014

Appointment of Mr Michael John Norman as a director on Sep 03, 2014

2 pages

AP01

Sep 08, 2014

Termination of appointment of Charlotte Mary Kelly as a director on Aug 21, 2014

1 pages

TM01

Sep 05, 2014

Certificate of change of name

Company name changed harewood properties LIMITED\certificate issued on 05/09/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 20, 2014	RES15

Sep 05, 2014

Change of name notice

2 pages

CONNOT

Aug 28, 2014

Appointment of Mr Christopher Simon Mills as a director on Aug 26, 2014

2 pages

AP01

Aug 28, 2014

Termination of appointment of Paul Gennart as a director on Aug 21, 2014

1 pages

TM01

Aug 28, 2014

Appointment of Mr Christopher Penney as a director on Aug 26, 2014

2 pages

AP01

Aug 20, 2014

Appointment of Mr Mark Richard England as a director on Aug 20, 2014

2 pages

AP01

Aug 20, 2014

Appointment of Mr Marco De Stefano as a director on Aug 20, 2014

2 pages

AP01

Aug 14, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jan 17, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 1	SH01

Jul 05, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

View All Filings

Who are the officers of BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHROD, Keith Alan 10 Harewood Avenue London NW1 6AA	May 06, 2011		Secretary	10 Harewood Avenue London NW1 6AA				159946540001
MILLS, Christopher Simon 10 Harewood Avenue London NW1 6AA	Aug 26, 2014		Director	10 Harewood Avenue London NW1 6AA	England	British	1958-1	16743590007
NORMAN, Michael John 10 Harewood Avenue London NW1 6AA	Sep 03, 2014		Director	10 Harewood Avenue London NW1 6AA	England	British	1967-7	157005130001
GRAHAM, Adrienne 10 Harewood Avenue London NW1 6AA	Oct 23, 2007	May 06, 2011	Secretary	10 Harewood Avenue London NW1 6AA		British		125234920001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Mar 30, 1995	Oct 23, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 06, 1995	Mar 30, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	May 22, 1996	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BENNETT, Adrian Nigel The Coach House Rake GU33 7PE Liss Hampshire	Jul 09, 2007	Oct 17, 2008	Director	The Coach House Rake GU33 7PE Liss Hampshire	United Kingdom	British	1950-3	15932890001
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Sep 27, 1996	Mar 29, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
DE STEFANO, Marco 10 Harewood Avenue London NW1 6AA	Aug 20, 2014	Jun 23, 2015	Director	10 Harewood Avenue London NW1 6AA	England	Italian	1967-8	190331000001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 28, 2001	Oct 21, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
DRIEUX, Yves 10 Harewood Avenue London NW1 6AA	Jul 28, 2008	Mar 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1954-8	131844290002
ENGLAND, Mark Richard 10 Harewood Avenue London NW1 6AA	Aug 20, 2014	Jun 25, 2015	Director	10 Harewood Avenue London NW1 6AA	England	British	1966-8	96458100001
GENNART, Paul 10 Harewood Avenue London NW1 6AA	Mar 24, 2011	Aug 21, 2014	Director	10 Harewood Avenue London NW1 6AA	Belgium	Belgian	1959-9	159108280001
KELLY, Charlotte Mary 10 Harewood Avenue London NW1 6AA	May 21, 2007	Aug 21, 2014	Director	10 Harewood Avenue London NW1 6AA	England	British	1969-8	121966300002
LARSEN, Palle Birger 8 Acacia Gardens St Johns Wood NW8 London	Mar 30, 1995	May 31, 1996	Director	8 Acacia Gardens St Johns Wood NW8 London		Danish	1955-4	41838970001
PENNEY, Christopher Mark 10 Harewood Avenue London NW1 6AA	Aug 26, 2014	Jun 22, 2015	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	British	1965-2	183640990001
PITTIE, Bernard George 15 Phillimore Gardens W8 7QG London	Mar 30, 1995	Sep 27, 1996	Director	15 Phillimore Gardens W8 7QG London		French	1944-7	13258900002
REYNAUD, Herve Jean Marie 8 St Lukes Mews W11 1DF London	Jul 29, 2004	Jul 28, 2008	Director	8 St Lukes Mews W11 1DF London		French	1959-10	99517600002
SOWERBUTTS, Kevin John Flat 1 23 Smith Street Kings Road SW3 4EE London	Mar 30, 1995	May 17, 2007	Director	Flat 1 23 Smith Street Kings Road SW3 4EE London	United Kingdom	British	1958-5	20951280002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 06, 1995	Mar 30, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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