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 4 directors that can be found in the above-mentioned firm, we can name: Antoine M. (in the company from 20 April 2023), Olivier B. (appointment date: 09 April 2021), Etienne P. (appointed on 28 February 2018). 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 Aldermanbury Square, EC2V 7BP 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	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

Categories:

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(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)

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(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)
(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)
(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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