Bnp Paribas Real Estate Property Development Uk Limited. Head office in London. Check Director.

Bnp Paribas Real Estate Property Development Uk Limited, London

Bnp Paribas Real Estate Property Development Uk Limited is a private limited company. Situated at 5 Aldermanbury Square, London EC2V 7BP, the aforementioned 12 years old business was incorporated on 2011-05-17 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the firm: Antoine M. (appointed on 20 April 2023), Olivier B. (appointed on 09 April 2021), Etienne P. (appointed on 28 February 2018). Moving to the secretaries (1 in total), we can name: Matthew G. (appointed on 17 May 2011).

About
Name: Bnp Paribas Real Estate Property Development Uk Limited
Number: 07637194
Incorporation date: 2011-05-17
End of financial year: 31 December


Address:	5 Aldermanbury Square London EC2V 7BP
SIC code:	41100 - Development of building projects

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 Property Development Uk Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was submitted on 2023-05-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Bnp Paribas Real Estate Advisory & Property Management Uk Limited that has over 3/4 of shares. The corporate PSC is located at Aldermanbury Square, EC2V 7BP London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 10 Harewood Avenue London NW1 6AA. Change occurred on 2024-01-16. Company's previous address: 5 Aldermanbury Square London EC2V 7BP. filed on: 16th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 10 Harewood Avenue London NW1 6AA. Change occurred on 2024-01-16. Company's previous address: 5 Aldermanbury Square London EC2V 7BP. filed on: 16th, January 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-05-01 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-20 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-01 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, April 2022 \| accounts	Free Download (23 pages)
CH01	On 2021-07-07 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-05-01 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-04-07 filed on: 15th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-09 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-05 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019-05-03 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-03 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-02-28 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-16 filed on: 28th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 7th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017-05-03 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (14 pages)
MR01	Registration of charge 076371940001, created on 2015-04-08 filed on: 10th, April 2015 \| mortgage	Free Download (26 pages)
AP01	New director was appointed on 2015-01-16 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-16 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-16 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-27 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-15: 1200000.00 GBP capital
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, May 2013 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
MISC	Audit res filed on: 15th, November 2012 \| miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-11-17 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2011 \| incorporation	Free Download (19 pages)

Companies nearby
Bnp Paribas Real Estate Facilities Management Limited (0.00 mile)
Bnp Paribas Asset Management Uk Limited (0.00 mile)
Bnp Paribas Real Estate Investment Management (uk) Limited (0.00 mile)
Stableford Ventures Llp (0.02 mile)


Bnp Paribas Real Estate Investment Management Limited (0.00 mile)
Bnp Paribas Real Estate Advisory & Property Management Uk Limited (0.00 mile)
Alice Wilkes Limited (0.02 mile)
D'angelin & Co. Limited (0.02 mile)

Find other company