BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

Overview

Company Name	BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07637194
Jurisdiction	England/Wales
Date of Creation	May 17, 2011

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 PROPERTY DEVELOPMENT UK LIMITED?

Development of building projects (41100) / Construction

Where is BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED located?

Registered Office Address	10 Harewood Avenue NW1 6AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?

Next Accounts
Overdue	No
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 PROPERTY DEVELOPMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Termination of appointment of Etienne Dominique Stuart Prongue as a director on Oct 23, 2025	1 pages	TM01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

May 02, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on Oct 18, 2024	1 pages	TM01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 01, 2024	Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on Jan 15, 2024	2 pages	PSC05

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on Jan 16, 2024	1 pages	AD01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 17, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Appointment of Mr Antoine Mabilon as a director on Apr 20, 2023	2 pages	AP01

May 20, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 19, 2021	Director's details changed for Mr Etienne Dominique Stuart Prongue on Jul 07, 2021	2 pages	CH01

Jun 09, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 21, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Termination of appointment of Thierry Laroue-Pont as a director on Apr 07, 2021	1 pages	TM01

Apr 09, 2021	Appointment of Mr Olivier Sadik Mardoche Bokobza as a director on Apr 09, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Thomas Charvet as a director on Feb 05, 2021	1 pages	TM01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

May 17, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

May 10, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GASSER, Matthew Warwick Harewood Avenue NW1 6AA London 10 England	May 17, 2011		Secretary	Harewood Avenue NW1 6AA London 10 England				160115680001
ENGLAND, Mark Richard Harewood Avenue NW1 6AA London 10 England	May 17, 2011		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1966-8	96458100001
MABILON, Antoine 50 Cours De L'Ile Seguin 92130 Boulogne-Billancourt Metal 57 France	Apr 20, 2023		Director	50 Cours De L'Ile Seguin 92130 Boulogne-Billancourt Metal 57 France	France	French	1980-7	308156040001
BAILEY, Simon Alexander Farquhar Aldermanbury Square EC2V 7BP London 5	Mar 17, 2014	Jun 27, 2014	Director	Aldermanbury Square EC2V 7BP London 5	England	British	1958-9	89676730001
BOKOBZA, Olivier Sadik Mardoche Harewood Avenue NW1 6AA London 10 England	Apr 09, 2021	Oct 18, 2024	Director	Harewood Avenue NW1 6AA London 10 England	France	French	1976-7	281873500001
CHARVET, Thomas, M. Aldermanbury Square EC2V 7BP London 5	Jan 16, 2015	Feb 05, 2021	Director	Aldermanbury Square EC2V 7BP London 5	United Kingdom	French	1976-9	194159490001
COUSTE, Jean Frederic Aldermanbury Square EC2V 7BP London 5	May 17, 2011	Jul 07, 2011	Director	Aldermanbury Square EC2V 7BP London 5	United Kingdom	French	1964-9	119024450002
KORENIOUGUINE, Barbara Aldermanbury Square EC2V 7BP London 5	Jul 08, 2013	Oct 16, 2014	Director	Aldermanbury Square EC2V 7BP London 5	France	French	1967-7	179735970001
LAROUE-PONT, Thierry, M. Aldermanbury Square EC2V 7BP London 5	Jan 16, 2015	Apr 07, 2021	Director	Aldermanbury Square EC2V 7BP London 5	France	French	1963-5	194159810001
MOERENHOUT, Dominique Aldermanbury Square EC2V 7BP London 5	Nov 01, 2011	Mar 14, 2014	Director	Aldermanbury Square EC2V 7BP London 5	Belgium	Belgian	1974-5	164653150001
PINARD, Bruno Aldermanbury Square EC2V 7BP London 5	May 17, 2011	Feb 16, 2018	Director	Aldermanbury Square EC2V 7BP London 5	France	French	1957-10	160115690001
PRONGUE, Etienne Dominique Stuart Harewood Avenue NW1 6AA London 10 England	Feb 28, 2018	Oct 23, 2025	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1973-12	237928770002
SLADE, John Michael Temple Aldermanbury Square EC2V 7BP London 5	Apr 04, 2013	Aug 31, 2017	Director	Aldermanbury Square EC2V 7BP London 5	England	British	1957-2	177705140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	4176965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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