Bnp Paribas Real Estate Investment Management (UK) Limited

General information

Name:

Bnp Paribas Real Estate Investment Management (UK) Ltd

Office Address:

5 Aldermanbury Square EC2V 7BP London

Number: 02137198

Incorporation date: 1987-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bnp Paribas Real Estate Investment Management (UK) Limited with reg. no. 02137198 has been in this business field for thirty seven years. This particular Private Limited Company is officially located at 5 Aldermanbury Square, in London and its postal code is EC2V 7BP. In the past, Bnp Paribas Real Estate Investment Management (UK) Limited changed the registered name four times. Until 2008-03-29 this company used the business name Bnp Paribas Real Estate Investment Services. Then this company adapted the business name Atisreal Investment Services that was in use till 2008-03-29 then the currently used name was adopted. This company's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the accounts were reported.

Taking into consideration this enterprise's directors directory, for sixteen years there have been two directors: Mark E. and John F.. In order to provide support to the directors, this specific business has been utilizing the expertise of Matthew G. as a secretary since 2008.

  • Previous company's names
  • Bnp Paribas Real Estate Investment Management (UK) Limited 2008-03-29
  • Bnp Paribas Real Estate Investment Services Limited 2006-07-11
  • Atisreal Investment Services Limited 2005-01-21
  • Atis Real Weatheralls Financial Services Limited 2002-02-19
  • Weatherall Green & Smith Financial Services Limited 1987-06-03

Company staff

Matthew G.

Role: Secretary

Appointed: 28 July 2008

Latest update: 12 April 2024

Mark E.

Role: Director

Appointed: 17 July 2008

Latest update: 12 April 2024

John F.

Role: Director

Appointed: 24 October 2001

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: Bnp Paribas Real Estate Advisory & Property Management Uk Limited owns over 3/4 of company shares. This business can be reached in London at Aldermanbury Square, EC2V 7BP and was registered as a PSC under the registration number 4176965.

Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Address: 5 Aldermanbury Square, London, EC2V 7BP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 4176965
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 64306 : Activities of real estate investment trusts
  • 64305 : Activities of property unit trusts
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Company Age

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