• UK
  • BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom

Company Information

Company registration number
04176965
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Harewood Avenue
London
NW1 6AA
England
10 Harewood Avenue, London, NW1 6AA, England UK

Management

Managing Directors
ABREY, Paul Richard
ENGLAND, Mark Richard
PRONGUE, Etienne Dominique Stuart
RUBINOWICZ, Sebastien
SIMON, Romain Claude Daniel
BRUYAND, Sandrine Marie-Pierre
Company secretaries
GASSER, Matthew Warwick

Company Details

Type of Business
ltd
Incorporated
2001-03-09
Age Of Company
2001-03-09 23 years
SIC/NACE
68310

Ownership

Beneficial Owners
Bnp Paribas Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ATISREAL LIMITED
Legal Entity Identifier (LEI)
21380091AM4BM9G11B82
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-03
Annual Return
Due Date: 2024-05-15
Last Date: 2023-05-01

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED Company Description

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04176965. Its current trading status is "live". It was registered 2001-03-09. It was previously called ATISREAL LIMITED. It has declared SIC or NACE codes as "68310". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 10 Harewood Avenue .
More information

Get BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnp Paribas Real Estate Advisory & Property Management Uk Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom

2001-03-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-15) - AD01

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  • capital-allotment-shares (2023-11-07) - SH01

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  • accounts-with-accounts-type-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • accounts-with-accounts-type-full (2022-04-29) - AA

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • capital-allotment-shares (2021-05-14) - SH01

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  • resolution (2021-05-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-04-18) - AA

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  • capital-allotment-shares (2017-12-20) - SH01

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  • resolution (2017-12-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • accounts-with-accounts-type-full (2017-06-14) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • termination-director-company-with-name (2014-03-24) - TM01

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • miscellaneous (2012-11-15) - MISC

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  • resolution (2012-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • legacy (2012-12-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-14) - SH19

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  • legacy (2012-12-14) - CAP-SS

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • capital-allotment-shares (2011-01-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • resolution (2011-01-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • capital-allotment-shares (2011-05-25) - SH01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • accounts-with-accounts-type-full (2011-04-27) - AA

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • change-person-secretary-company-with-change-date (2010-09-24) - CH03

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01

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  • memorandum-articles (2009-05-28) - MEM/ARTS

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  • resolution (2009-05-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-05-27) - CERTNM

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • legacy (2008-03-11) - 363a

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  • legacy (2008-03-11) - 288c

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-07-29) - 288b

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-10-02) - 288a

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  • accounts-with-accounts-type-full (2007-06-18) - AA

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  • legacy (2007-04-20) - 363s

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  • legacy (2006-04-06) - 363s

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  • accounts-with-accounts-type-full (2006-05-16) - AA

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  • legacy (2006-11-21) - 288a

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  • legacy (2006-11-21) - 288b

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  • resolution (2006-12-13) - RESOLUTIONS

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  • legacy (2006-12-13) - 88(2)R

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  • legacy (2006-12-13) - 123

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  • legacy (2005-03-16) - 363s

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  • certificate-change-of-name-company (2005-01-21) - CERTNM

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-04-08) - 287

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  • legacy (2005-07-14) - 288b

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  • accounts-with-accounts-type-full (2004-07-29) - AA

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-04-03) - 288b

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  • resolution (2003-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-05-13) - AA

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  • legacy (2003-03-14) - 363s

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  • legacy (2003-03-14) - 288c

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  • legacy (2003-07-14) - 123

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  • miscellaneous (2002-08-04) - MISC

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  • accounts-with-accounts-type-full (2002-06-14) - AA

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  • legacy (2002-04-09) - 363s

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  • legacy (2002-02-19) - 288b

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  • legacy (2001-06-22) - 288a

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  • legacy (2001-06-22) - 88(2)R

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  • resolution (2001-06-22) - RESOLUTIONS

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  • legacy (2001-06-16) - 123

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  • resolution (2001-06-16) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-to-limited (2001-06-12) - CERT2

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  • legacy (2001-06-12) - 51

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  • re-registration-memorandum-articles (2001-06-12) - MAR

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  • resolution (2001-06-12) - RESOLUTIONS

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  • incorporation-company (2001-03-09) - NEWINC

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  • legacy (2001-06-22) - 225

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  • legacy (2001-07-04) - 288a

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  • legacy (2001-10-02) - 288a

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  • certificate-change-of-name-company (2001-10-30) - CERTNM

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  • resolution (2001-11-04) - RESOLUTIONS

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  • legacy (2001-05-30) - 288a

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  • legacy (2001-05-30) - 288b

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