BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Profile BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Actual on 01.04.2021
Company name
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
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Company number
04176965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
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PSC and Officers BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Officers

(as of 19.09.2020)

ABREY, Paul Richard
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
DU MANOIR, Anne
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
Nationality: French
Date of birth: March 1973
Role: Director
Occupation: Hr Director
Country of residence: France
ENGLAND, Mark Richard
Status: Active
Appointed on: Wednesday, 29 June 2005
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Surveyor
Country of residence: England
GASSER, Matthew Warwick
Status: Active
Appointed on: Tuesday, 29 July 2008
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Role: Secretary
PRONGUE, Etienne Dominique Stuart
Status: Active
Appointed on: Thursday, 14 September 2017
Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
RUBINOWICZ, Sebastien
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
Nationality: French
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
SIMON, Romain Claude Daniel
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
HARGREAVES, Frederick Michael
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Friday, 01 April 2011
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MALTHOUSE, Timothy John
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Friday, 01 April 2011
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Surveyor
Country of residence: England
SUDELL, Peter George
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Friday, 01 April 2011
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MOERENHOUT, Dominique
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Friday, 14 March 2014
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: Belgian
Date of birth: May 1974
Role: Director
Occupation: Chief Operating Officer
Country of residence: Belgium
COLES, Martin John
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Friday, 17 September 2010
Correspondence address: St Michaels Corner, St Michaels Green, Beaconsfield, Buckinghamshire, HP9 2BN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BAILEY, Simon Alexander Farquhar
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Friday, 27 June 2014
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FAURE, Henri
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Sunday, 01 October 2017
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: French
Date of birth: October 1956
Role: Director
Occupation: Real Estate
Country of residence: France
WILLIAMS, Simon David
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Sunday, 01 October 2017
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BENFEGHOUL, Francois
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Thursday, 04 April 2013
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: French
Date of birth: November 1952
Role: Director
Occupation: Managing Director Real Estate
Country of residence: France
TUCKER, Christopher John
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 04 April 2013
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
WHITELAW, Alan
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 04 April 2013
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
COUSTE, Jean Frederic
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Thursday, 07 July 2011
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SLADE, John Michael Temple
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Thursday, 31 August 2017
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
BALDWIN, Richard
Status: Not active
Appointed on: Saturday, 09 June 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Prosperos Barn, Lyngate Road, North Walsham, Norfolk, NR28 0NE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
COOKE, Gregory Alan
Status: Not active
Appointed on: Saturday, 09 June 2001
Resigned on: Thursday, 31 October 2013
Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOUTEILLE, Jean Louis
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Tuesday, 07 November 2006
Correspondence address: 19 Rue De L'Aude, 75. 014, Paris, France, FOREIGN
Nationality: French
Date of birth: April 1960
Role: Director
Occupation: Real Estate
CRONK, Damian Edward
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Tuesday, 19 February 2019
Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
DWS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Tuesday, 22 May 2001
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Tuesday, 22 May 2001
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
BAKER, John Hugh
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 29 July 2008
Correspondence address: 3 Sandford Road, Bristol, BS8 4QG
Role: Secretary
ATIS REAL SA
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Wednesday, 17 March 2004
Correspondence address: 139 Rue Vendome, Lyon, France, 69006
Role: Director
VENDOME ROME ACQUISITIONS SA
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Wednesday, 17 March 2004
Correspondence address: 139 Rue Vendome, Lyon, France, 69006
Role: Director
ROBINSON, Guy
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Wednesday, 24 June 2020
Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MARTIN, Andrew James Westcott
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Wednesday, 29 July 2020
Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BECHADE, Alain
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 29 June 2005
Correspondence address: 81 Route De La Reine, Boulogne Billancourt, France, 92100
Nationality: French
Date of birth: November 1946
Role: Director
Occupation: Surveyor
LENNOX, Michael James Midill
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Wednesday, 29 June 2005
Correspondence address: 59 Top End, Renhold, Bedford, Bedfordshire, MK41 0LS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Director
Country of residence: England
MORTON, Jonathan David
Status: Not active
Appointed on: Saturday, 09 June 2001
Resigned on: Wednesday, 29 June 2005
Correspondence address: 13 Arlington Road, Ealing, London, W13 8PF
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Bnp Paribas Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Paris, France, Paris
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control