Bnp Paribas Real Estate Property Development Uk Limited in LONDON

Bnp Paribas Real Estate Property Development Uk Limited LONDON

Bnp Paribas Real Estate Property Development Uk started in year 2011 as Private Limited Company with registration number 07637194. The Bnp Paribas Real Estate Property Development Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP.

At the moment there are 4 directors in the the company, namely Antoine M., Olivier B. and Etienne P. and others. In addition one secretary - Matthew G. - is with the firm. As of 6 May 2024, there were 8 ex directors - Thierry L., Thomas C. and others listed below. There were no ex secretaries.

Bnp Paribas Real Estate Property Development Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	07637194
Date of Incorporation	Tue, 17th May 2011
Industry	Development of building projects
End of financial Year	31st December
Company age	13 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

Antoine M.

Position: Director

Appointed: 20 April 2023

Olivier B.

Position: Director

Appointed: 09 April 2021

Etienne P.

Position: Director

Appointed: 28 February 2018

Mark E.

Position: Director

Appointed: 17 May 2011

Matthew G.

Position: Secretary

Appointed: 17 May 2011

Thierry L.

Position: Director

Appointed: 16 January 2015

Resigned: 07 April 2021

Thomas C.

Position: Director

Appointed: 16 January 2015

Resigned: 05 February 2021

Simon B.

Position: Director

Appointed: 17 March 2014

Resigned: 27 June 2014

Barbara K.

Position: Director

Appointed: 08 July 2013

Resigned: 16 October 2014

John S.

Position: Director

Appointed: 04 April 2013

Resigned: 31 August 2017

Dominique M.

Position: Director

Appointed: 01 November 2011

Resigned: 14 March 2014

Jean C.

Position: Director

Appointed: 17 May 2011

Resigned: 07 July 2011

Bruno P.

Position: Director

Appointed: 17 May 2011

Resigned: 16 February 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, 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

Type		Category	Free download
AD01	New registered office address 10 Harewood Avenue London NW1 6AA. Change occurred on 2024-01-16. Company's previous address: 5 Aldermanbury Square London EC2V 7BP. filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 10 Harewood Avenue London NW1 6AA. Change occurred on 2024-01-16. Company's previous address: 5 Aldermanbury Square London EC2V 7BP. filed on: 16th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-05-01 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-20 filed on: 20th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-01 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, April 2022	accounts	Free Download (23 pages)
CH01	On 2021-07-07 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-05-01 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-04-07 filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-09 filed on: 9th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-05 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019-05-03 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-03 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, April 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-02-28 filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-16 filed on: 28th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 7th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017-05-03 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (14 pages)
MR01	Registration of charge 076371940001, created on 2015-04-08 filed on: 10th, April 2015	mortgage	Free Download (26 pages)
AP01	New director was appointed on 2015-01-16 filed on: 16th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-16 filed on: 16th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-16 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-27 filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-15: 1200000.00 GBP	capital
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-24 filed on: 24th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-11 filed on: 11th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, May 2013	accounts	Free Download (12 pages)
AP01	New director was appointed on 2013-04-23 filed on: 23rd, April 2013	officers	Free Download (2 pages)
MISC	Audit res filed on: 15th, November 2012	miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-11-17 filed on: 17th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-03 filed on: 3rd, August 2011	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 16th, June 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2011	incorporation	Free Download (19 pages)

Bnp Paribas Real Estate Property Development Uk Limited LONDON

Bnp Paribas Real Estate Property Development Uk Limited Address / Contact

Company Information / Profile

Company staff

Antoine M.

Olivier B.

Etienne P.

Mark E.

Matthew G.

Thierry L.

Thomas C.

Simon B.

Barbara K.

John S.

Dominique M.

Jean C.

Bruno P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us