LYNCHWOOD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LYNCHWOOD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYNCHWOOD NOMINEES LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551078. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LYNCHWOOD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY JANE PARISH Aug 1973 British Director 2015-07-23 CURRENT
MISS EMMA LOUISE ELLISON Mar 1982 British Director 2019-02-11 CURRENT
MR ROHAN ANDREW FALCONER Feb 1961 Australian Director 2018-07-06 CURRENT
GARETH EDWARD JONES Jul 1962 British Director 2018-07-06 CURRENT
DEAN VICTOR PUTNEY Nov 1972 British Director 2022-03-23 CURRENT
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 UNTIL 2022-05-09 RESIGNED
FABRICE SEGUI Mar 1968 French Director 2008-04-01 UNTIL 2009-09-01 RESIGNED
ANDREW SAMUEL BUTLER Nov 1963 British Director 2011-03-09 UNTIL 2013-03-14 RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2013-07-16 UNTIL 2018-07-06 RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2008-04-01 UNTIL 2011-03-09 RESIGNED
COLLEEN PATRICIA JARVIS Nov 1970 British Director 2013-12-02 UNTIL 2016-10-03 RESIGNED
MR SUKESH MAYOR Dec 1961 British Director 2011-03-09 UNTIL 2012-10-01 RESIGNED
SEBASTIEN MESSEAN Jul 1973 French Director 2009-09-01 UNTIL 2013-11-29 RESIGNED
MR ALEC STUART MCILQUHAM Sep 1972 British Director 2019-02-11 UNTIL 2022-03-23 RESIGNED
PAUL NOLAN Aug 1978 British Director 2018-07-06 UNTIL 2018-11-19 RESIGNED
THEOFILOS MITSAKOS Dec 1971 Greek Director 2012-10-01 UNTIL 2018-07-06 RESIGNED
CHRISTOPHER BRIAN PEMBERTON Feb 1963 British Director 2008-04-01 UNTIL 2011-03-09 RESIGNED
MR JOHN PETER LUFF Apr 1962 British Director 2016-10-03 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas S.A. 2020-04-08 Paris, 75009   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bnp Paribas Securities Services 2016-04-06 - 2020-04-08 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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