Bnp Paribas Real Estate Property Development Uk Limited. net worth, address, company information. Free

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Bnp Paribas Real Estate Property Development Uk Limited (number 07637194) is a private limited company legally formed on 2011-05-17. The business is registered at 5 Aldermanbury Square, London EC2V 7BP. Bnp Paribas Real Estate Property Development Uk Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Bnp Paribas Real Estate Property Development Uk Limited
Number	07637194
Date of Incorporation:	Tuesday 17th May 2011
End of financial year:	31 December
Address:	5 Aldermanbury Square, London, EC2V 7BP
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Antoine M. (in the company from 20 April 2023), Etienne P. (appointment date: 28 February 2018), Mark E. (appointed on 17 May 2011). 1 secretary is in the company: Matthew G. (appointed on 17 May 2011). The Companies House lists 1 person of significant control - Bnp Paribas Real Estate Advisory & Property Management Uk Limited, a corporation which can be found at Harewood Avenue, NW1 6AA London. This 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	10 Harewood Avenue, London, NW1 6AA, 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

Categories:

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(CS01) Confirmation statement with no updates 2025-05-01 filed on: 2nd, May 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025-05-01 filed on: 2nd, May 2025 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2024-10-18 filed on: 8th, November 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2023-12-31 filed on: 24th, September 2024 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control 2024-01-15 filed on: 1st, May 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-05-01 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)
(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)
(SH01) Statement of Capital on 2016-05-18: 1200000.00 GBP capital
(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)
(SH01) Statement of Capital on 2015-05-08: 1200000.00 GBP capital
(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)

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