BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
Overview
| Company Name | BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04176965 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATISREAL LIMITED | Jan 21, 2005 | Jan 21, 2005 |
| ATIS REAL WEATHERALLS LIMITED | Oct 30, 2001 | Oct 30, 2001 |
| WEATHERALL GREEN & SMITH LIMITED | Jun 12, 2001 | Jun 12, 2001 |
| REAL AMBER | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Etienne Dominique Stuart Prongue as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Appointment of Mr Gary Higgins as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Jae Choi as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Richard Abrey as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Romain Claude Daniel Simon as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sebastien Rubinowicz as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bnp Paribas Real Estate Sas as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on Jan 15, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||
Appointment of Ms Sandrine Marie-Pierre Bruyand as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Juliette Brisac as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Etienne Dominique Stuart Prongue on Jul 07, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2021
| 4 pages | SH01 | ||||||||||||||
Who are the officers of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | Harewood Avenue NW1 6AA London 10 England | British | 130527300001 | ||||||
| BRUYAND, Sandrine Marie-Pierre | Director | Harewood Avenue NW1 6AA London 10 England | France | French | 286982400001 | |||||
| CHOI, Richard Jae | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 336798150001 | |||||
| ENGLAND, Mark Richard | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 96458100001 | |||||
| HIGGINS, Gary | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 336819080001 | |||||
| BAKER, John Hugh | Secretary | 3 Sandford Road BS8 4QG Bristol | British | 285810002 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ABREY, Paul Richard | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 177705660001 | |||||
| BAILEY, Simon Alexander Farquhar | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | 89676730001 | |||||
| BALDWIN, Richard | Director | Prosperos Barn Lyngate Road NR28 0NE North Walsham Norfolk | England | British | 286190004 | |||||
| BECHADE, Alain | Director | 81 Route De La Reine Boulogne Billancourt 92100 France | French | 98049990001 | ||||||
| BENFEGHOUL, Francois | Director | Aldermanbury Square EC2V 7BP London 5 England | France | French | 116998580002 | |||||
| BOUTEILLE, Jean Louis | Director | 19 Rue De L'Aude 75. 014 FOREIGN Paris France | French | 106392610001 | ||||||
| BRISAC, Juliette | Director | Quai De Le Bataille De Stalingrad 92867 Issy Les Moulineaux Cedex Paris 167 France | France | French | 278775720002 | |||||
| COLES, Martin John | Director | St Michaels Corner St Michaels Green HP9 2BN Beaconsfield Buckinghamshire | England | British | 71054780002 | |||||
| COOKE, Gregory Alan | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | 286000002 | |||||
| COUSTE, Jean Frederic | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | French | 119024450002 | |||||
| CRONK, Damian Edward | Director | Aldermanbury Square EC2V 7BP London 5 | United Kingdom | British | 142467280001 | |||||
| DU MANOIR, Anne | Director | Aldermanbury Square EC2V 7BP London 5 | France | French | 271799010001 | |||||
| FAURE, Henri | Director | Aldermanbury Square EC2V 7BP London 5 England | France | French | 124876590001 | |||||
| HARGREAVES, Frederick Michael | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | 53729290002 | |||||
| LENNOX, Michael James Midill | Director | 59 Top End Renhold MK41 0LS Bedford Bedfordshire | England | British | 1552590001 | |||||
| MALTHOUSE, Timothy John | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | 78265240001 | |||||
| MARTIN, Andrew James Westcott | Director | Aldermanbury Square EC2V 7BP London 5 | England | British | 120514680001 | |||||
| MOERENHOUT, Dominique | Director | Aldermanbury Square EC2V 7BP London 5 England | Belgium | Belgian | 164653150001 | |||||
| MORTON, Jonathan David | Director | 13 Arlington Road Ealing W13 8PF London | British | 286180001 | ||||||
| PRONGUE, Etienne Dominique Stuart | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 237928770002 | |||||
| ROBINSON, Guy | Director | Aldermanbury Square EC2V 7BP London 5 | England | British | 190963140001 | |||||
| RUBINOWICZ, Sebastien | Director | Harewood Avenue NW1 6AA London 10 England | England | French | 271799070001 | |||||
| SIMON, Romain Claude Daniel | Director | Harewood Avenue NW1 6AA London 10 England | England | French | 271836540001 | |||||
| SLADE, John Michael Temple | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | 177705140001 | |||||
| SUDELL, Peter George | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | 78195990001 | |||||
| TUCKER, Christopher John | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | 159077760001 | |||||
| WHITELAW, Alan | Director | Aldermanbury Square EC2V 7BP London 5 England | United Kingdom | British | 141563800001 | |||||
| WILLIAMS, Simon David | Director | Aldermanbury Square EC2V 7BP London 5 England | England | British | 118036740001 |
Who are the persons with significant control of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Real Estate Sas | Apr 06, 2016 | Cours De I'Ile Seguin 92100 Boulogne-Billancourt 50 France | No | ||||||||||
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Natures of Control
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| Bnp Paribas Sa | Apr 06, 2016 | Boulevard Des Italiens 75009 Paris 16 Paris France | No | ||||||||||
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Natures of Control
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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. - license: CC0