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Bnp Paribas Real Estate Investment Management Limited LONDON

Bnp Paribas Real Estate Investment Management started in year 2006 as Private Limited Company with registration number 05952742. The Bnp Paribas Real Estate Investment Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP.

There is a single director in the firm at the moment - Mark E., appointed on 1 August 2008. In addition, a secretary was appointed - Matthew G., appointed on 29 July 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the firm until 29 July 2008.

Bnp Paribas Real Estate Investment 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 05952742
Date of Incorporation Mon, 2nd Oct 2006
Industry Management of real estate on a fee or contract basis
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 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

Mark E.

Position: Director

Appointed: 01 August 2008

Matthew G.

Position: Secretary

Appointed: 29 July 2008

Simon B.

Position: Director

Appointed: 17 March 2014

Resigned: 27 June 2014

John S.

Position: Director

Appointed: 04 April 2013

Resigned: 31 August 2017

Charles C.

Position: Director

Appointed: 02 October 2006

Resigned: 14 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2006

Resigned: 02 October 2006

John C.

Position: Director

Appointed: 02 October 2006

Resigned: 27 January 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 2006

Resigned: 02 October 2006

Gregory C.

Position: Director

Appointed: 02 October 2006

Resigned: 31 October 2013

John B.

Position: Secretary

Appointed: 02 October 2006

Resigned: 29 July 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Bnp Paribas Real Estate Advisory & Property Management Uk Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

5 Aldermanbury Square, London, EC2V 7BP, 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Address change date: 2024/01/16. New Address: 10 Harewood Avenue London NW1 6AA. Previous address: 5 Aldermanbury Square London EC2V 7BP
filed on: 16th, January 2024 		Free Download (1 page)

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