BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637194. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637194. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
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 |
---|---|---|---|---|---|
MR ETIENNE DOMINIQUE STUART PRONGUE | Dec 1973 | British | Director | 2018-02-28 | CURRENT |
MR ANTOINE MABILON | Jul 1980 | French | Director | 2023-04-20 | CURRENT |
MR MARK RICHARD ENGLAND | Aug 1966 | British | Director | 2011-05-17 | CURRENT |
MR OLIVIER SADIK MARDOCHE BOKOBZA | Jul 1976 | French | Director | 2021-04-09 | CURRENT |
MATTHEW WARWICK GASSER | Secretary | 2011-05-17 | CURRENT | ||
MR JOHN MICHAEL TEMPLE SLADE | Feb 1957 | British | Director | 2013-04-04 UNTIL 2017-08-31 | RESIGNED |
BRUNO PINARD | Oct 1957 | French | Director | 2011-05-17 UNTIL 2018-02-16 | RESIGNED |
MR DOMINIQUE MOERENHOUT | May 1974 | Belgian | Director | 2011-11-01 UNTIL 2014-03-14 | RESIGNED |
M. THIERRY LAROUE-PONT | May 1963 | French | Director | 2015-01-16 UNTIL 2021-04-07 | RESIGNED |
BARBARA KORENIOUGUINE | Jul 1967 | French | Director | 2013-07-08 UNTIL 2014-10-16 | RESIGNED |
JEAN FREDERIC COUSTE | Sep 1964 | French | Director | 2011-05-17 UNTIL 2011-07-07 | RESIGNED |
M. THOMAS CHARVET | Sep 1976 | French | Director | 2015-01-16 UNTIL 2021-02-05 | RESIGNED |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Director | 2014-03-17 UNTIL 2014-06-27 | 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 |