This company is commonly known as Bnp Paribas Real Estate Advisory & Property Management Uk Limited. The company was founded 23 years ago and was given the registration number 04176965. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED |
|---|---|---|
| Company Number | : | 04176965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, London, EC2V 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Harewood Avenue, London, England, NW1 6AA | Secretary | 29 July 2008 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 04 April 2013 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 01 September 2021 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 29 June 2005 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 14 September 2017 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 01 July 2020 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 01 July 2020 | Active |
| 3 Sandford Road, Bristol, BS8 4QG | Secretary | 22 May 2001 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 09 March 2001 | Active |
| 139 Rue Vendome, Lyon, France, | Director | 13 June 2001 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 17 March 2014 | Active |
| Prosperos Barn, Lyngate Road, North Walsham, NR28 0NE | Director | 09 June 2001 | Active |
| 81 Route De La Reine, Boulogne Billancourt, France, | Director | 26 May 2004 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 07 November 2006 | Active |
| 19 Rue De L'Aude, 75. 014, Paris, France, FOREIGN | Director | 29 June 2005 | Active |
| 167, Quai De Le Bataille De Stalingrad, 92867 Issy Les Moulineaux Cedex, Paris, France, | Director | 01 January 2021 | Active |
| St Michaels Corner, St Michaels Green, Beaconsfield, HP9 2BN | Director | 07 November 2006 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 09 June 2001 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 24 January 2007 | Active |
| 5, Aldermanbury Square, London, EC2V 7BP | Director | 01 October 2017 | Active |
| 5, Aldermanbury Square, London, EC2V 7BP | Director | 01 July 2020 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 09 March 2001 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 25 September 2007 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 17 September 2001 | Active |
| 59 Top End, Renhold, Bedford, MK41 0LS | Director | 22 May 2001 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 29 June 2005 | Active |
| 5, Aldermanbury Square, London, EC2V 7BP | Director | 01 October 2017 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 01 November 2011 | Active |
| 13 Arlington Road, Ealing, London, W13 8PF | Director | 09 June 2001 | Active |
| 5, Aldermanbury Square, London, EC2V 7BP | Director | 20 November 2017 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 04 April 2013 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 17 September 2001 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 01 April 2011 | Active |
| 139 Rue Vendome, Lyon, France, | Director | 13 June 2001 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 01 April 2011 | Active |
| Bnp Paribas Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Boulevard Des Italiens, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Capital | Capital allotment shares. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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