BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED is an active private limited company, incorporated on 9 March 2001. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on Harewood Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED has two previous names, the most recent of which was ATISREAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04176965 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 HAREWOOD AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From 27/05/2009 onwards:
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
From 21/01/2005 to 27/05/2009:
ATISREAL LIMITED
Prior to 21/01/2005:
ATIS REAL WEATHERALLS LIMITED
Directors
(The company's officers)
MR PAUL RICHARD ABREY
(~63 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2013
MS SANDRINE MARIE-PIERRE BRUYAND
(~54 year old French national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 01/09/2021
MR MARK RICHARD ENGLAND
(~57 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 29/06/2005
MR ETIENNE DOMINIQUE STUART PRONGUE
(~50 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2017
MR SEBASTIEN RUBINOWICZ
(~45 year old French national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR ROMAIN CLAUDE DANIEL SIMON
(~54 year old French national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR MATTHEW WARWICK GASSER
(~47 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2008
Connections
(Shared officers)
- MR PAUL RICHARD ABREY
- MR MATTHEW WARWICK GASSER
- MR MARK RICHARD ENGLAND
- MR MATTHEW WARWICK GASSER
- MR MARK RICHARD ENGLAND
- MR MATTHEW WARWICK GASSER
- MR MARK RICHARD ENGLAND
- MR ETIENNE DOMINIQUE STUART PRONGUE
HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED
- MR ETIENNE DOMINIQUE STUART PRONGUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 6AA.
Map of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED at local scale
Map of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED at district scale
More Companies in NW1 6AA
Other companies with registered offices in NW1 6AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)