Bnp Paribas Real Estate Investment Management Limited. Head office in London. Check Director.

Bnp Paribas Real Estate Investment Management Limited, London

Bnp Paribas Real Estate Investment Management Limited is a private limited company. Located at 5 Aldermanbury Square, London EC2V 7BP, this 17 years old company was incorporated on 2006-10-02 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "activities of real estate investment trusts" (SIC code: 64306), "activities of property unit trusts" (SIC code: 64305).
1 director can be found in this business: Mark E. (appointed on 01 August 2008). When it comes to the secretaries (1 in total), we can name: Matthew G. (appointed on 29 July 2008).

About
Name: Bnp Paribas Real Estate Investment Management Limited
Number: 05952742
Incorporation date: 2006-10-02
End of financial year: 31 December


Address:	5 Aldermanbury Square London EC2V 7BP
SIC code:	68320 - Management of real estate on a fee or contract basis 64306 - Activities of real estate investment trusts 64305 - Activities of property unit trusts

Company staff

People with significant control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

6 April 2016

Address	5 Aldermanbury Square, London, EC2V 7BP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	4176965
Nature of control:	75,01-100% shares

The deadline for Bnp Paribas Real Estate Investment Management Limited confirmation statement filing is 2024-05-15. The most recent one was sent on 2023-05-01. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Bnp Paribas Real Estate Advisory & Property Management Uk Limited who owns over 3/4 of shares. The corporate PSC is located at Aldermanbury Square, EC2V 7BP London.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/16. New Address: 10 Harewood Avenue London NW1 6AA. Previous address: 5 Aldermanbury Square London EC2V 7BP filed on: 16th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/16. New Address: 10 Harewood Avenue London NW1 6AA. Previous address: 5 Aldermanbury Square London EC2V 7BP filed on: 16th, January 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, April 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (20 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (14 pages)
TM01	2014/06/27 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM01	2013/11/18 - the day director's appointment was terminated filed on: 18th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
MISC	Auditors res filed on: 15th, November 2012 \| miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
TM01	2012/01/30 - the day director's appointment was terminated filed on: 30th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/09/24 from 5 Aldermanbury Square London EC2V 7HR England filed on: 24th, September 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/09/23 from 90 Chancery Lane London WC2A 1EU filed on: 23rd, September 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, May 2010 \| accounts	Free Download (11 pages)
CH01	On 2009/10/30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/08 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/08 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
288a	On 2008/09/12 Director appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/30 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/30 Secretary appointed filed on: 30th, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/24 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006/10/17 Secretary resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Secretary resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (17 pages)

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