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.
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 |
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 |