Company Information for

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,

Company Registration Number

04176965

Private Limited Company

Active

About Bnp Paribas Real Estate Advisory & Property Management Uk Ltd

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Active". Bnp Paribas Real Estate Advisory & Property Management Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in EC2V
Previous Names
ATISREAL LIMITED
27/05/2009
ATIS REAL WEATHERALLS LIMITED
21/01/2005

Filing Information

Company Number04176965
Date formed2001-03-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:10:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Warwick Gasser Company Secretary SOLICITOR 2008-07-29 UNITED KINGDOM
Paul Richard Abrey Director COMPANY DIRECTOR 2013-04-04 ENGLAND
Damian Edward Cronk Director CHARTERED SURVEYOR 2017-10-01 UNITED KINGDOM
Mark Richard England Director SURVEYOR 2005-06-29 ENGLAND
Andrew James Westcott Martin Director CHARTERED SURVEYOR 2017-10-01 ENGLAND
Etienne Dominique Stuart Prongue Director COMPANY DIRECTOR 2017-09-14 ENGLAND
Guy Robinson Director CHARTERED SURVEYOR 2017-11-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Henri Faure Director 2007-09-25 2017-10-01
Simon David Williams Director 2014-03-17 2017-10-01
John Michael Temple Slade Director 2013-04-04 2017-08-31
Simon Alexander Farquhar Bailey Director 2014-03-17 2014-06-27
Dominique Moerenhout Director 2011-11-01 2014-03-14
Gregory Alan Cooke Director 2001-06-09 2013-10-31
Francois Benfeghoul Director 2006-11-07 2013-04-04
Christopher John Tucker Director 2011-04-01 2013-04-04
Alan Whitelaw Director 2011-04-01 2013-04-04
Jean Frederic Couste Director 2007-01-24 2011-07-07
Frederick Michael Hargreaves Director 2001-09-17 2011-04-01
Timothy John Malthouse Director 2005-06-29 2011-04-01
Peter George Sudell Director 2001-09-17 2011-04-01
Martin John Coles Director 2006-11-07 2010-09-17
John Hugh Baker Company Secretary 2001-05-22 2008-07-29
Jean Louis Bouteille Director 2005-06-29 2006-11-07
Alain Bechade Director 2004-05-26 2005-06-29
Michael James Midill Lennox Director 2001-05-22 2005-06-29
Jonathan David Morton Director 2001-06-09 2005-06-29
Atis Real Sa Director 2001-06-13 2004-03-17
Vendome Rome Acquisitions Sa Director 2001-06-13 2004-03-17
Richard Baldwin Director 2001-06-09 2002-01-31
Dws Secretaries Limited Nominated Secretary 2001-03-09 2001-05-22
Dws Directors Limited Nominated Director 2001-03-09 2001-05-22

Related Directorships for Matthew Warwick Gasser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Warwick Gasser HILL WOOLHOUSE LIMITEDCompany Secretary 2008-07-30 CURRENT 1993-12-22 Active - Proposal to Strike off
Matthew Warwick Gasser PARISH DEAN LIMITEDCompany Secretary 2008-07-29 CURRENT 1999-04-08 Active - Proposal to Strike off
Matthew Warwick Gasser BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-07-29 CURRENT 2006-10-02 Active
Matthew Warwick Gasser BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITEDCompany Secretary 2008-07-29 CURRENT 1978-04-27 Active
Matthew Warwick Gasser BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDCompany Secretary 2008-07-28 CURRENT 1987-06-03 Active
Matthew Warwick Gasser STRUTT & PARKER FINANCIAL BROKERAGE LIMITEDCompany Secretary 2008-05-07 CURRENT 1998-05-07 Active

Related Directorships for Paul Richard Abrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Abrey BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITEDDirector 2014-03-17 CURRENT 1978-04-27 Active

Related Directorships for Mark Richard England

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard England HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Mark Richard England BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITEDDirector 2011-05-17 CURRENT 2011-05-17 Active
Mark Richard England BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2008-08-01 CURRENT 2006-10-02 Active
Mark Richard England BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2008-07-17 CURRENT 1987-06-03 Active
Mark Richard England HILL WOOLHOUSE LIMITEDDirector 2008-02-29 CURRENT 1993-12-22 Active - Proposal to Strike off
Mark Richard England PARISH DEAN LIMITEDDirector 2006-09-19 CURRENT 1999-04-08 Active - Proposal to Strike off
Mark Richard England STRUTT & PARKER FINANCIAL BROKERAGE LIMITEDDirector 2006-06-06 CURRENT 1998-05-07 Active

Related Directorships for Andrew James Westcott Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Westcott Martin COBAN 2017 PLANNING LIMITEDDirector 2015-11-30 CURRENT 2009-03-16 Active - Proposal to Strike off
Andrew James Westcott Martin COBAN 2017 E & E LIMITEDDirector 2015-10-01 CURRENT 2007-01-23 Active - Proposal to Strike off
Andrew James Westcott Martin COBAN 2017 CORPORATE PARTNER LIMITEDDirector 2010-03-18 CURRENT 2010-01-27 Liquidation
Andrew James Westcott Martin COBAN 2017 LF (NAME RIGHTS) LIMITEDDirector 2009-05-01 CURRENT 1992-06-01 Active - Proposal to Strike off
Andrew James Westcott Martin COBAN 2017 GROUP LIMITEDDirector 2009-05-01 CURRENT 2000-05-26 Liquidation
Andrew James Westcott Martin COBAN 2017 SERVICES LIMITEDDirector 2009-05-01 CURRENT 1983-10-07 Liquidation
Andrew James Westcott Martin COBAN 2017 FINANCE LIMITEDDirector 2007-07-24 CURRENT 2007-06-18 Active

Related Directorships for Etienne Dominique Stuart Prongue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Etienne Dominique Stuart Prongue PARKER TOWER LIMITEDDirector 2018-03-06 CURRENT 2012-03-22 Active
Etienne Dominique Stuart Prongue BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITEDDirector 2018-02-28 CURRENT 2011-05-17 Active