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- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
COMPANY NUMBER
04176965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
09/03/2001
(23 years and 1 months old)
WEBSITE
www.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/01/2005
27/05/2009
ATISREAL LIMITED
View all previous names
Previous Names
21/01/2005 27/05/2009 ATISREAL LIMITED
30/10/2001 21/01/2005 ATIS REAL WEATHERALLS LIMITED
12/06/2001 30/10/2001 WEATHERALL GREEN & SMITH LIMITED
09/03/2001 12/06/2001 REAL AMBER
LONDON
NW1 6AA
Telephone: 02073384000
TPS: No
10 Harewood Avenue
LONDON
NW1 6AA
10-14 West Nile Street
Glasgow
Lanarkshire
G1 2PP
131 Finsbury Pavement
London
EC2A 1NT
18 Grenville Street
Jersey
Channel Islands
JE2 4UF
20 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Telephone: 73384000
30 Charles Ii Street
London
SW1Y 4AE
Telephone: 73384000
5 Aldermanbury Square
London
EC2V 7BP
Telephone: 73384200
5-7 Carlton Gardens
London
SW1Y 5AD
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Telephone: 2371200
Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AQ
Brook House
64-72 Spring Gardens
Manchester
M2 2BQ
Fountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 2JA
Telephone: 2639220
Minerva House
29 East Parade
Leeds
West Yorkshire
LS1 5PS
Telephone: 2420044
Portwall Place
Portwall Lane
Bristol
Avon
BS1 6NA
Telephone: 9848400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2005 - Present (18 years and 9 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
29/07/2008 - Present (15 years and 8 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 5 |
View Report |
04/04/2013 - Present (11years) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Etienne Dominique Stuart Prongue 14/09/2017 - Present (6 years and 7 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2020 - Present (3 years and 9 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTEGY SAS | N/A | N/A |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Juliette Brisac (927877572) has left the board |
Date: 08/09/2021 | Event: New Board Member Sandrine Marie-Pierre Bruyand (928698240) Appointed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Juliet Brisac (927877572) Appointed |
Date: 17/09/2020 | Event: Andrew James Westcott Martin (912051468) has left the board |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Board Member Romain Claude Daniel Simon (927183654) Appointed |
Date: 13/07/2020 | Event: New Board Member Anne Du Manoir (927179901) Appointed |
Date: 13/07/2020 | Event: New Board Member Sebastien Rubinowicz (927179907) Appointed |
Date: 13/07/2020 | Event: Guy Robinson (919096314) has left the board |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: Damian Edward Cronk (914246728) has left the board |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Board Member Guy Robinson (919096314) Appointed |
Date: 18/10/2017 | Event: New Board Member Andrew James Westcott Martin (912051468) Appointed |
Date: 18/10/2017 | Event: Andrew Martin (923879770) has left the board |
Date: 11/10/2017 | Event: New Board Member Damian Edward Cronk (914246728) Appointed |
Date: 11/10/2017 | Event: Simon David Williams (911803674) has left the board |
Date: 11/10/2017 | Event: New Board Member Andrew Martin (923879770) Appointed |
Date: 11/10/2017 | Event: Henri Faure (912487659) has left the board |
Date: 19/09/2017 | Event: New Board Member Etienne Dominique Stuart Prongue (923792877) Appointed |
Date: 11/09/2017 | Event: John Michael Temple Slade (917770514) has left the board |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 29/05/2016 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Simon Alexander Farquhar Bailey (908967673) has left the board |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Board Member Simon David Williams (911803674) Appointed |
Date: 15/04/2014 | Event: Simon David Williams (918659957) has left the board |
Date: 10/04/2014 | Event: Simon Alexander Farquhar Bailey (918648653) has left the board |
Date: 10/04/2014 | Event: New Board Member Simon Alexander Farquhar Bailey (908967673) Appointed |
Date: 08/04/2014 | Event: New Board Member Simon David Williams (918659957) Appointed |
Date: 03/04/2014 | Event: New Board Member Simon Alexander Farquhar Bailey (918648653) Appointed |
Date: 26/03/2014 | Event: Dominique Moerenhout (916465315) has left the board |
Date: 20/11/2013 | Event: Gregory Alan Cooke (900028600) has left the board |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: Alan Whitelaw (914156380) has left the board |
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