BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is an active private limited company, incorporated on 3 June 1987. The nature of the business includes Activities of property unit trusts and three other classifications. 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 INVESTMENT MANAGEMENT (UK) LIMITED has three previous names, the most recent of which was BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02137198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/1987 |
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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)
64305 - Activities of property unit trusts
64306 - Activities of real estate investment trusts
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From 29/03/2008 onwards:
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
From 11/07/2006 to 29/03/2008:
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED
From 21/01/2005 to 11/07/2006:
ATISREAL INVESTMENT SERVICES LIMITED
Prior to 21/01/2005:
ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
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 17/07/2008
JOHN DAVID MARTIN FRANCIS
(~62 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2001
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 28/07/2008
Connections
(Shared officers)
- MR MARK RICHARD ENGLAND
- MR MATTHEW WARWICK GASSER
- MR MATTHEW WARWICK GASSER
- MR MARK RICHARD ENGLAND
- MR MATTHEW WARWICK GASSER
HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED
- MR MARK RICHARD ENGLAND
- MR MATTHEW WARWICK GASSER
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 INVESTMENT MANAGEMENT (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 6AA.
Map of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED at local scale
Map of BNP PARIBAS REAL ESTATE INVESTMENT 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)