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BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnp Paribas Real Estate Facilities Management Limited. The company was founded 46 years ago and was given the registration number 01365345. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
Company Number:01365345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, EC2V 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Harewood Avenue, London, England, NW1 6AA

Secretary29 July 2008Active
10, Harewood Avenue, London, England, NW1 6AA

Director17 March 2014Active
167, Quai De La Bataille De Stalingrad, Issy Les Moulineaux Cedex, France, 92867

Corporate Director29 July 2004Active
3 Sandford Road, Bristol, BS8 4QG

Secretary-Active
139 Rue Vendome, Lyon, France,

Director13 June 2001Active
5, Aldermanbury Square, London, England, EC2V 7BP

Director17 March 2014Active
Prosperos Barn, Lyngate Road, North Walsham, NR28 0NE

Director07 September 1998Active
Stonepitts Farm, Seal Chart, Sevenoaks, TN15 0ER

Director-Active
5, Aldermanbury Square, London, England, EC2V 7BP

Director11 June 2001Active
The Orchards, 56 Scriven Road, Knaresborough, HG5 9EJ

Director-Active
Tudor Grange 10 Creskeld Drive, Bramhope, Leeds, LS16 9EL

Director-Active
5, Aldermanbury Square, London, England, EC2V 7BP

Director07 September 1998Active
13 Arlington Road, Ealing, London, W13 8PF

Director11 June 2001Active
5, Aldermanbury Square, London, England, EC2V 7BP

Director04 April 2013Active
The Nuttery, Seal Chart, Sevenoaks, TN15 0EZ

Director-Active
139 Rue Vendome, Lyon, France,

Director13 June 2001Active
20-24 Rue Jacques Ibert, Levallois Perret, France, 92300

Corporate Director29 July 2004Active

People with Significant Control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Aldermanbury Square, London, England, EC2V 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type full.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change corporate director company with change date.

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2020-09-01Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type full.

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2017-09-07Officers

Termination director company with name termination date.

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2017-06-16Accounts

Accounts with accounts type full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type full.

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2014-08-28Officers

Termination director company with name termination date.

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2014-06-03Accounts

Accounts with accounts type full.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Appoint person director company with name.

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