About

Registered Number: 04176965
Date of Incorporation: 09/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 5 Aldermanbury Square, London, EC2V 7BP

 

Bnp Paribas Real Estate Advisory & Property Management Uk Ltd was registered on 09 March 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 10 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DU MANOIR, Anne 01 July 2020 - 1
RUBINOWICZ, Sebastien 01 July 2020 - 1
SIMON, Romain Claude Daniel 01 July 2020 - 1
BECHADE, Alain 26 May 2004 29 June 2005 1
BENFEGHOUL, Francois 07 November 2006 04 April 2013 1
BOUTEILLE, Jean Louis 29 June 2005 07 November 2006 1
FAURE, Henri 25 September 2007 01 October 2017 1
LENNOX, Michael James Midill 22 May 2001 29 June 2005 1
ROBINSON, Guy 20 November 2017 24 June 2020 1
SUDELL, Peter George 17 September 2001 01 April 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
AP01 - Appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 17 May 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 18 April 2018
SH01 - Return of Allotment of shares 20 December 2017
RESOLUTIONS - N/A 18 December 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 07 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 May 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 15 May 2014
AP01 - Appointment of director 04 April 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 18 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 01 May 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
RESOLUTIONS - N/A 14 December 2012
SH19 - Statement of capital 14 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 December 2012
CAP-SS - N/A 14 December 2012
MISC - Miscellaneous document 15 November 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 31 May 2012
AP01 - Appointment of director 17 November 2011
CH01 - Change of particulars for director 04 August 2011
TM01 - Termination of appointment of director 03 August 2011
SH01 - Return of Allotment of shares 25 May 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 27 April 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 23 March 2011
RESOLUTIONS - N/A 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
AD01 - Change of registered office address 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AD01 - Change of registered office address 23 September 2010
TM01 - Termination of appointment of director 20 September 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
RESOLUTIONS - N/A 28 May 2009
MEM/ARTS - N/A 28 May 2009
CERTNM - Change of name certificate 27 May 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
123 - Notice of increase in nominal capital 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 06 April 2006
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 08 April 2005
287 - Change in situation or address of Registered Office 08 April 2005
363s - Annual Return 16 March 2005
CERTNM - Change of name certificate 21 January 2005
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
RESOLUTIONS - N/A 14 July 2003
RESOLUTIONS - N/A 14 July 2003
123 - Notice of increase in nominal capital 14 July 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
MISC - Miscellaneous document 04 August 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 09 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
RESOLUTIONS - N/A 04 November 2001
CERTNM - Change of name certificate 30 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
225 - Change of Accounting Reference Date 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
RESOLUTIONS - N/A 16 June 2001
RESOLUTIONS - N/A 16 June 2001
RESOLUTIONS - N/A 16 June 2001
123 - Notice of increase in nominal capital 16 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
CERT2 - Re-registration of a company from unlimited to limited with a change of name 12 June 2001
MAR - Memorandum and Articles - used in re-registration 12 June 2001
51 - Application by an unlimited company to be re-registered as limited 12 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
NEWINC - New incorporation documents 09 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.