BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
02137198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
03/06/1987
(37 years and 6 months old)
WEBSITE
http://bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2006
26/03/2008
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED
View all previous names
LONDON
NW1 6AA
Telephone: 02073384000
TPS: No
10 Harewood Avenue
LONDON
NW1 6AA
Telephone: 73896058
24 Savile Row
London
W1S 2ES
Telephone: 73896058
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | John David Martin Francis (907864555) has left the board |
| 15/11/2024 | New Board Member Olivier Derbez (932930506) Appointed |
| 12/11/2024 | New Board Member Swati Srivastava (916709899) Appointed |
Credit Risk Overview
Want to learn more about BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2008 - Present (16 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
28/07/2008 - Present (16 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
08/11/2024 - Present (1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/11/2024 - Present (1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/05/1992 - Present (32 years and 7 months) Secretary: 03/05/1992 - Present (32 years and 7 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | John David Martin Francis (907864555) has left the board |
| 15/11/2024 | New Board Member Olivier Derbez (932930506) Appointed |
| 12/11/2024 | New Board Member Swati Srivastava (916709899) Appointed |
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 07/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
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