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 Number | 07637194 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2011 |
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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 | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 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)