BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: 02137198. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: 02137198. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
64306 - Activities of real estate investment trusts
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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
Previous trading names include:
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED (until 29/03/2008)
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED (until 29/03/2008)
ATISREAL INVESTMENT SERVICES LIMITED (until 11/07/2006)
ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DAVID MARTIN FRANCIS | Aug 1961 | British | Director | 2001-10-24 | CURRENT |
MR MARK RICHARD ENGLAND | Aug 1966 | British | Director | 2008-07-17 | CURRENT |
MR MATTHEW WARWICK GASSER | British | Secretary | 2008-07-28 | CURRENT | |
ATIS REAL SA | Corporate Director | 2001-06-13 UNTIL 2001-10-24 | RESIGNED | ||
JAMES WILLIAM STEEVENS | Oct 1945 | British | Director | RESIGNED | |
DAVID WILLIAM RICHARDSON | Jun 1944 | British | Director | RESIGNED | |
JONATHAN DAVID MORTON | Jul 1952 | British | Director | 2001-06-13 UNTIL 2001-10-24 | RESIGNED |
GREGORY ALAN COOKE | Apr 1949 | British | Director | 2001-06-13 UNTIL 2001-10-24 | RESIGNED |
JOHN CECIL CLAXON | Jun 1957 | British | Director | 2001-10-24 UNTIL 2012-01-27 | RESIGNED |
CHARLES FREDERICK CLARK | British | Director | 2001-10-24 UNTIL 2008-07-17 | RESIGNED | |
RICHARD BALDWIN | Nov 1946 | British | Director | 2001-06-13 UNTIL 2001-10-24 | RESIGNED |
DAVID WILLIAM RICHARDSON | Jun 1944 | British | Secretary | RESIGNED | |
JOHN HUGH BAKER | British | Secretary | 1997-07-28 UNTIL 2008-07-29 | RESIGNED | |
VENDOME ROME ACQUISITIONS SA | Corporate Director | 2001-06-13 UNTIL 2001-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Real Estate Advisory & Property Management Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |