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 Number04176965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 110 HAREWOOD AVENUE
Post TownLONDON
CountryENGLAND
PostcodeNW1 6AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 MARK RICHARD ENGLAND
  • 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 local scale
Map of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED at district scale
Map of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)