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Antin Nominees Limited LONDON

Founded in 2003, Antin Nominees, classified under reg no. 04904217 is an active company. Currently registered at 10 Harewood Avenue NW1 6AA, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Kay C., Kirstine M. and Dean P. and others. Of them, Tracy P. has been with the company the longest, being appointed on 23 July 2015 and Kay C. and Kirstine M. have been with the company for the least time - from 22 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Louise R. who worked with the the firm until 3 March 2006.

Antin Nominees Limited Address / Contact

Office Address 10 Harewood Avenue
Town London
Post code NW1 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04904217
Date of Incorporation Thu, 18th Sep 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Kay C.

Position: Director

Appointed: 22 March 2024

Kirstine M.

Position: Director

Appointed: 22 March 2024

Dean P.

Position: Director

Appointed: 23 March 2022

Emma E.

Position: Director

Appointed: 11 February 2019

Tracy P.

Position: Director

Appointed: 23 July 2015

Alec M.

Position: Director

Appointed: 11 February 2019

Resigned: 23 March 2022

Paul N.

Position: Director

Appointed: 06 July 2018

Resigned: 19 November 2018

Rohan F.

Position: Director

Appointed: 06 July 2018

Resigned: 22 March 2024

Gareth J.

Position: Director

Appointed: 06 July 2018

Resigned: 22 March 2024

John L.

Position: Director

Appointed: 03 October 2016

Resigned: 10 July 2020

Colleen J.

Position: Director

Appointed: 02 December 2013

Resigned: 03 October 2016

Mariangela F.

Position: Director

Appointed: 16 July 2013

Resigned: 06 July 2018

Theofilos M.

Position: Director

Appointed: 01 October 2012

Resigned: 06 July 2018

Andrew B.

Position: Director

Appointed: 09 March 2011

Resigned: 14 March 2013

Sukesh M.

Position: Director

Appointed: 09 March 2011

Resigned: 01 October 2012

Sebastien M.

Position: Director

Appointed: 01 September 2009

Resigned: 29 November 2013

Mariangela F.

Position: Director

Appointed: 15 August 2008

Resigned: 09 March 2011

James S.

Position: Director

Appointed: 30 April 2006

Resigned: 15 August 2008

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 March 2006

Resigned: 09 May 2022

Fabrice S.

Position: Director

Appointed: 18 January 2006

Resigned: 01 September 2009

Christopher P.

Position: Director

Appointed: 18 January 2006

Resigned: 09 March 2011

Louise R.

Position: Secretary

Appointed: 01 November 2005

Resigned: 03 March 2006

Luc V.

Position: Director

Appointed: 13 May 2004

Resigned: 01 January 2006

Alan D.

Position: Director

Appointed: 18 September 2003

Resigned: 01 January 2006

James H.

Position: Director

Appointed: 18 September 2003

Resigned: 15 June 2004

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 September 2003

Resigned: 01 November 2005

Christophe C.

Position: Director

Appointed: 18 September 2003

Resigned: 30 April 2006

Mathias B.

Position: Director

Appointed: 18 September 2003

Resigned: 26 April 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Bnp Paribas S.a. from Paris, 75009, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bnp Paribas Securities Services that put Paris, France as the official address. This PSC has a legal form of "a societe en commandite par actions (partnership limited by shares)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bnp Paribas S.A.

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bnp Paribas Securities Services

Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, August 2023 		Free Download (8 pages)

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