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BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

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

This company is commonly known as Bnp Paribas Real Estate Investment Management (uk) Limited. The company was founded 37 years ago and was given the registration number 02137198. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Company Number:02137198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts
  • 64306 - Activities of real estate investment trusts
  • 68310 - Real estate agencies
  • 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

Secretary28 July 2008Active
10, Harewood Avenue, London, England, NW1 6AA

Director17 July 2008Active
10, Harewood Avenue, London, England, NW1 6AA

Director24 October 2001Active
3 Sandford Road, Bristol, BS8 4QG

Secretary28 July 1997Active
14 Park Crescent, Roundhay, Leeds, LS8 1DH

Secretary-Active
Prosperos Barn, Lyngate Road, North Walsham, NR28 0NE

Director13 June 2001Active
Flat 5, 56 Denbigh Street, London, SW1V 2EU

Director24 October 2001Active
24 Jessica Road, London, SW18 2QN

Director24 October 2001Active
Beacon House Deards End Lane, Knebworth, SG3 6NL

Director13 June 2001Active
13 Arlington Road, Ealing, London, W13 8PF

Director13 June 2001Active
14 Park Crescent, Roundhay, Leeds, LS8 1DH

Director-Active
139 Rue Vendome, Lyon, France,

Director13 June 2001Active
339 Essex Road, Islington, London, N1 3PT

Director-Active
139 Rue Vendome, Lyon, France,

Director13 June 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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 updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2021-12-23Capital

Capital allotment shares.

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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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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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2018-04-27Accounts

Accounts with accounts type full.

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2017-06-15Accounts

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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2014-06-03Accounts

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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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type full.

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2012-11-15Miscellaneous

Miscellaneous.

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