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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.PULLAN & SONS LIMITED LEEDS ENGLAND Active GROUP 41100 - Development of building projects
GREYSTOKE GARDENS MANAGEMENT COMPANY LIMITED EALING Active MICRO ENTITY 98000 - Residents property management
ZITAIR FLYING CLUB LIMITED READING ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ST ANNE'S TRADING LIMITED LEEDS ENGLAND Active SMALL 85590 - Other education n.e.c.
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE GRAMMAR SCHOOL AT LEEDS LEEDS Active GROUP 85310 - General secondary education
LEEDS GIRLS' HIGH SCHOOL LEEDS Active MICRO ENTITY 85200 - Primary education
GENERAL AVIATION AWARENESS COUNCIL NR BRACKLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARGREAVES NEWBERRY GYNGELL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WEATHERALL SANDERSON LIMITED LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEATHERALL GREEN & SMITH NORTH LIMITED LEEDS UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
ARBRIX CONFERENCES LIMITED ASCOT Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ARBRIX ASCOT Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
YORKSHIRE AIR AMBULANCE LIMITED ELLAND Active GROUP 86900 - Other human health activities
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LONDON HOUSE FREEHOLD LTD SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WEATHERALLS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEATHERALL GREEN & SMITH LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPTONIA NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BNP PARIBAS SYNERGY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STRUTT & PARKER FINANCIAL BROKERAGE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VICTOIRE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BNP PARIBAS TRUST CORPORATION UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company