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 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
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 |