Active
Company Information for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AA,
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Company Registration Number
07637194
Private Limited Company
Active |
Company Name | |
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BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED | |
Legal Registered Office | |
10 HAREWOOD AVENUE LONDON NW1 6AA Other companies in EC2V | |
Company Number | 07637194 | |
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Company ID Number | 07637194 | |
Date formed | 2011-05-17 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW WARWICK GASSER |
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THOMAS CHARVET |
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MARK RICHARD ENGLAND |
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THIERRY LAROUE-PONT |
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ETIENNE DOMINIQUE STUART PRONGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO PINARD |
Director | ||
JOHN MICHAEL TEMPLE SLADE |
Director | ||
BARBARA KORENIOUGUINE |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Director | ||
DOMINIQUE MOERENHOUT |
Director | ||
JEAN FREDERIC COUSTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-02 | Active | |
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2008-07-17 | CURRENT | 1987-06-03 | Active | |
HILL WOOLHOUSE LIMITED | Director | 2008-02-29 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
PARISH DEAN LIMITED | Director | 2006-09-19 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
STRUTT & PARKER FINANCIAL BROKERAGE LIMITED | Director | 2006-06-06 | CURRENT | 1998-05-07 | Active | |
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED | Director | 2005-06-29 | CURRENT | 2001-03-09 | Active | |
PARKER TOWER LIMITED | Director | 2018-03-06 | CURRENT | 2012-03-22 | Active | |
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED | Director | 2017-09-14 | CURRENT | 2001-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 2024-01-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANTOINE MABILON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Etienne Dominique Stuart Prongue on 2021-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAROUE-PONT | |
AP01 | DIRECTOR APPOINTED MR OLIVIER SADIK MARDOCHE BOKOBZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARVET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ETIENNE DOMINIQUE STUART PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PINARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TEMPLE SLADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076371940001 | |
AP01 | DIRECTOR APPOINTED M. THIERRY LAROUE-PONT | |
AP01 | DIRECTOR APPOINTED M. THOMAS CHARVET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KORENIOUGUINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER FARQUHAR BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER FARQUHAR BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MOERENHOUT | |
AP01 | DIRECTOR APPOINTED BARBARA KORENIOUGUINE | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TEMPLE SLADE | |
MISC | AUDIT RES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE MOERENHOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN COUSTE | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BNP PARIBAS, LONDON BRANCH |
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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 PROPERTY DEVELOPMENT UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED are:
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. |