This company is commonly known as Bnp Paribas Real Estate Property Development Uk Limited. The company was founded 13 years ago and was given the registration number 07637194. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED |
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Company Number | : | 07637194 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Aldermanbury Square, London, EC2V 7BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Harewood Avenue, London, England, NW1 6AA | Secretary | 17 May 2011 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 09 April 2021 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 17 May 2011 | Active |
Metal 57, 50 Cours De L'Ile Seguin, 92130, Boulogne-Billancourt, France, | Director | 20 April 2023 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 28 February 2018 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 17 March 2014 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 16 January 2015 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 17 May 2011 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 08 July 2013 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 16 January 2015 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 01 November 2011 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 17 May 2011 | Active |
5, Aldermanbury Square, London, EC2V 7BP | Director | 04 April 2013 | Active |
Bnp Paribas Real Estate Advisory & Property Management Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Aldermanbury Square, London, England, EC2V 7BP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
2023-06-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Officers | Appoint person director company with name date. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type full. | 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 no updates. | Download |
2021-04-15 | Officers | Termination director company with name termination date. | Download |
2021-04-09 | Officers | Appoint person director company with name date. | Download |
2021-04-06 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Accounts | Accounts with accounts type full. | 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 |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type full. | Download |
2018-02-28 | Officers | Appoint person director company with name date. | Download |
2018-02-28 | Officers | Termination director company with name termination date. | Download |
2017-09-07 | Officers | Termination director company with name termination date. | Download |
2017-06-15 | Accounts | Accounts with accounts type full. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Accounts | Accounts with accounts type full. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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