Bnp Paribas Real Estate Investment Management Limited. net worth, address, company information. Free

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Bnp Paribas Real Estate Investment Management Limited (number 05952742) is a private limited company created on 2006-10-02. This company is located at 5 Aldermanbury Square, London EC2V 7BP. Bnp Paribas Real Estate Investment Management Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis", SIC: 64306 - "activities of real estate investment trusts", SIC: 64305 - "activities of property unit trusts".

Company details

Name	Bnp Paribas Real Estate Investment Management Limited
Number	05952742
Date of Incorporation:	Mon, 2nd Oct 2006
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

Moving to the 1 managing director that can be found in this particular company, we can name: Mark E. (appointed on 01 August 2008). 1 secretary is also present: Matthew G. (appointed on 29 July 2008). The Companies House indexes 1 person of significant control - Bnp Paribas Real Estate Advisory & Property Management Uk Limited, a company that can be reached at Aldermanbury Square, EC2V 7BP London. The corporate PSC owns over 3/4 of shares.

Directors

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

Filings

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(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)

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(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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