Nel Nominees started in year 2015 as Private Limited Company with registration number 09398875. The Nel Nominees company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Harewood Avenue. Postal code: NW1 6AA.
The firm has 6 directors, namely Paula S., Deborah D. and Cindy-Lou L. and others. Of them, Matthew G., Anthony W. have been with the company the longest, being appointed on 3 October 2017 and Paula S. and Deborah D. have been with the company for the least time - from 6 February 2023. As of 15 May 2024, there were 3 ex directors - Howard J., Emma P. and others listed below. There were no ex secretaries.
| Office Address | 10 Harewood Avenue |
| Town | London |
| Post code | NW1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 09398875 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Bnp Paribas Trust Corporation Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bnp Paribas S.a. that entered Paris, 75009, France as the address. This PSC has a legal form of "a societe anonyme", 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. Moving on, there is Bnp Paribas Securities Services, who also meets the Companies House requirements to be categorised as a person with significant control. 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 Trust Corporation Uk Limited
10 Harewood Avenue, London, NW1 6AA, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 04042668 |
| Notified on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 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 |
| Ceased on | 27 June 2022 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (8 pages) |
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