Bnp Paribas Real Estate Advisory & Property Management Uk started in year 2001 as Private Limited Company with registration number 04176965. The Bnp Paribas Real Estate Advisory & Property Management Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP. Since Wednesday 27th May 2009 Bnp Paribas Real Estate Advisory & Property Management Uk Limited is no longer carrying the name Atisreal.
Currently there are 6 directors in the the company, namely Sandrine B., Sebastien R. and Romain S. and others. In addition one secretary - Matthew G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 29 July 2008.
| Office Address | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7BP |
| Country of origin | United Kingdom |
| Registration Number | 04176965 |
| Date of Incorporation | Fri, 9th Mar 2001 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 04 April 2013
Position: Secretary
Appointed: 29 July 2008
Position: Director
Appointed: 29 June 2005
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Bnp Paribas Real Estate Sas from Boulogne-Billancourt, France. This PSC is classified as "a société par actions simplifiée" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Bnp Paribas Sa that put Paris, France as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Bnp Paribas Real Estate Sas
50 Cours De I'Ile Seguin, 92100, Boulogne-Billancourt, France
| Legal authority | France |
| Legal form | Société Par Actions Simplifiée |
| Country registered | France |
| Place registered | Rcs Nanterre |
| Registration number | 692 012 180 Rcs Nanterre |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Bnp Paribas Sa
16 Boulevard Des Italiens, 75009, Paris, Paris, France
| Legal authority | French Commercial Code |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Paris |
| Registration number | 662042449 Rcs Paris |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Atisreal | May 27, 2009 |
| Atis Real Weatheralls | January 21, 2005 |
| Weatherall Green & Smith | October 30, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023 |
accounts | Free Download (53 pages) |
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