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Home > England & Wales Companies > BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Company Information for

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,
Company Registration Number
02137198
Private Limited Company
Active

Company Overview

About Bnp Paribas Real Estate Investment Management (uk) Ltd
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED was founded on 1987-06-03 and has its registered office in London. The organisation's status is listed as "Active". Bnp Paribas Real Estate Investment 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 INVESTMENT MANAGEMENT (UK) LIMITED
 
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in EC2V
 
Previous Names
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED29/03/2008
ATISREAL INVESTMENT SERVICES LIMITED11/07/2006
ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED21/01/2005
Filing Information
Company Number 02137198
Company ID Number 02137198
Date formed 1987-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
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Company Officers of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WARWICK GASSER
 Company Secretary 2008-07-28
MARK RICHARD ENGLAND
 Director 2008-07-17
JOHN DAVID MARTIN FRANCIS
 Director 2001-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CECIL CLAXON
 Director 2001-10-24 2012-01-27
JOHN HUGH BAKER
 Company Secretary 1997-07-28 2008-07-29
CHARLES FREDERICK CLARK
 Director 2001-10-24 2008-07-17
RICHARD BALDWIN
 Director 2001-06-13 2001-10-24
GREGORY ALAN COOKE
 Director 2001-06-13 2001-10-24
JONATHAN DAVID MORTON
 Director 2001-06-13 2001-10-24
SERVICES IMMOBILIERS D'ENTREPRISE SA
 Director 2001-06-13 2001-10-24
JAMES WILLIAM STEEVENS
 Director 1992-05-03 2001-10-24
VENDOME ROME ACQUISITIONS SA
 Director 2001-06-13 2001-10-24
DAVID WILLIAM RICHARDSON
 Director 1992-05-03 1998-05-18
DAVID WILLIAM RICHARDSON
 Company Secretary 1992-05-03 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WARWICK GASSER HILL WOOLHOUSE LIMITED Company Secretary 2008-07-30 CURRENT 1993-12-22 Active - Proposal to Strike off
MATTHEW WARWICK GASSER PARISH DEAN LIMITED Company Secretary 2008-07-29 CURRENT 1999-04-08 Active - Proposal to Strike off
MATTHEW WARWICK GASSER BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-07-29 CURRENT 2006-10-02 Active
MATTHEW WARWICK GASSER BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED Company Secretary 2008-07-29 CURRENT 1978-04-27 Active
MATTHEW WARWICK GASSER BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED Company Secretary 2008-07-29 CURRENT 2001-03-09 Active
MATTHEW WARWICK GASSER STRUTT & PARKER FINANCIAL BROKERAGE LIMITED Company Secretary 2008-05-07 CURRENT 1998-05-07 Active
MARK RICHARD ENGLAND HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MARK RICHARD ENGLAND BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
MARK RICHARD ENGLAND BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2008-08-01 CURRENT 2006-10-02 Active
MARK RICHARD ENGLAND HILL WOOLHOUSE LIMITED Director 2008-02-29 CURRENT 1993-12-22 Active - Proposal to Strike off
MARK RICHARD ENGLAND PARISH DEAN LIMITED Director 2006-09-19 CURRENT 1999-04-08 Active - Proposal to Strike off
MARK RICHARD ENGLAND STRUTT & PARKER FINANCIAL BROKERAGE LIMITED Director 2006-06-06 CURRENT 1998-05-07 Active
MARK RICHARD ENGLAND BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED Director 2005-06-29 CURRENT 2001-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 2024-01-15
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-01Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 2024-01-15
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-2320/12/21 STATEMENT OF CAPITAL GBP 90000
2021-12-23SH0120/12/21 STATEMENT OF CAPITAL GBP 90000
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-18AR0103/05/16 FULL LIST
2016-05-18AR0103/05/16 FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-15AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-24AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15MISCAuditors res
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARTIN FRANCIS / 31/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ENGLAND / 31/05/2012
2012-05-31AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLAXON
2011-05-18AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/10 FROM 5 Aldermanbury Square London EC2V 7HR England
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/10 FROM 90 Chancery Lane London WC2A 1EU
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARTIN FRANCIS / 03/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ENGLAND / 03/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL CLAXON / 03/05/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WARWICK GASSER / 03/05/2010
2009-05-08363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-25363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CLARK
2008-09-25288aDIRECTOR APPOINTED MR MARK RICHARD ENGLAND
2008-09-25288aSECRETARY APPOINTED MR MATTHEW WARWICK GASSER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY JOHN BAKER
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26CERTNMCOMPANY NAME CHANGED BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/08
2008-02-25363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-11CERTNMCOMPANY NAME CHANGED ATISREAL INVESTMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 11/07/06
2006-05-16363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-0888(2)RAD 30/11/05--------- £ SI 50000@1=50000 £ IC 10000/60000
2005-05-17363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 22 CHANCERY LANE LONDON WC2A 1LT
2005-01-21CERTNMCOMPANY NAME CHANGED ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/05
2004-05-15363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-04MISCAUDITORS' RES
2002-05-21363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-02-19CERTNMCOMPANY NAME CHANGED WEATHERALL GREEN & SMITH FINANCI AL SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/02
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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