BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED is an active private limited company, incorporated on 17 May 2011. The nature of the business is Development of building projects. 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 PROPERTY DEVELOPMENT UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07637194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2011
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 Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

Directors

(The company's officers)
MR OLIVIER SADIK MARDOCHE BOKOBZA
(~47 year old French national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 09/04/2021
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 17/05/2011
MR ANTOINE MABILON
(~43 year old French national)
METAL 57 50 COURS DE L'ILE SEGUIN, 92130, BOULOGNE-BILLANCOURT, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 20/04/2023
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 28/02/2018
MATTHEW WARWICK GASSER
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
  • Current Secretary
Appointed on 17/05/2011

Connections

(Shared officers)
  • MR MARK RICHARD ENGLAND
  • MR ETIENNE DOMINIQUE STUART PRONGUE
HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED
  • MR OLIVIER SADIK MARDOCHE BOKOBZA
  • MR MARK RICHARD ENGLAND
  • MR OLIVIER SADIK MARDOCHE BOKOBZA
  • MR ETIENNE DOMINIQUE STUART PRONGUE
  • MR OLIVIER SADIK MARDOCHE BOKOBZA
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 PROPERTY DEVELOPMENT UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 6AA.

Map of BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED at local scale
Map of BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED at local scale
Map of BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED at district scale
Map of BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)