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Bnp Paribas Real Estate Facilities Management Limited LONDON

Bnp Paribas Real Estate Facilities Management started in year 1978 as Private Limited Company with registration number 01365345. The Bnp Paribas Real Estate Facilities Management company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP. Since 25th October 2007 Bnp Paribas Real Estate Facilities Management Limited is no longer carrying the name Atisreal Management Services.

There is a single director in the firm at the moment - Paul A., appointed on 17 March 2014. In addition, a secretary was appointed - Matthew G., appointed on 29 July 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the firm until 29 July 2008.

Bnp Paribas Real Estate Facilities Management Limited Address / Contact

Office Address 5 Aldermanbury Square
Town London
Post code EC2V 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01365345
Date of Incorporation Thu, 27th Apr 1978
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (136 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

Company staff

Paul A.

Position: Director

Appointed: 17 March 2014

Matthew G.

Position: Secretary

Appointed: 29 July 2008

Bnp Paribas Real Estate Sas

Position: Corporate Director

Appointed: 29 July 2004

Simon B.

Position: Director

Appointed: 17 March 2014

Resigned: 27 June 2014

John S.

Position: Director

Appointed: 04 April 2013

Resigned: 31 August 2017

Bnp Paribas Real Estate Advisory & Property Manage

Position: Corporate Director

Appointed: 29 July 2004

Resigned: 01 May 2010

Vendome Rome Acquisitions Sa

Position: Director

Appointed: 13 June 2001

Resigned: 17 March 2004

Services Immobiliers D'entreprise Sa

Position: Director

Appointed: 13 June 2001

Resigned: 17 March 2004

Gregory C.

Position: Director

Appointed: 11 June 2001

Resigned: 31 October 2013

Jonathan M.

Position: Director

Appointed: 11 June 2001

Resigned: 14 September 2005

Richard B.

Position: Director

Appointed: 07 September 1998

Resigned: 31 January 2002

Marcus H.

Position: Director

Appointed: 07 September 1998

Resigned: 30 June 2013

Alan T.

Position: Director

Appointed: 15 October 1991

Resigned: 31 July 1999

Michael F.

Position: Director

Appointed: 15 October 1991

Resigned: 23 January 1998

Peter D.

Position: Director

Appointed: 15 October 1991

Resigned: 23 January 1998

Martin C.

Position: Director

Appointed: 15 October 1991

Resigned: 22 June 1999

John B.

Position: Secretary

Appointed: 15 October 1991

Resigned: 29 July 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Bnp Paribas Real Estate Advisory & Property Management Uk Limited from London, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

10 Harewood Avenue, London, NW1 6AA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 4176965
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Atisreal Management Services October 25, 2007
Chancery Lane Management Services November 2, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, June 2023 		Free Download (19 pages)

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