• UK
  • BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

Company Information

Company registration number
05952742
Company Status
LIVE
Country
United Kingdom
Registered Address
5
Aldermanbury Square
London
EC2V 7BP
5, Aldermanbury Square, London, EC2V 7BP UK

Management

Managing Directors
ENGLAND, Mark Richard
Company secretaries
GASSER, Matthew Warwick

Company Details

Type of Business
ltd
Incorporated
2006-10-02
Age Of Company
2006-10-02 17 years
SIC/NACE
64305

Ownership

Beneficial Owners
Bnp Paribas Real Estate Advisory & Property Management Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138002Y3I7HL4ZUEH26
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-05-03
Annual Return
Due Date: 2021-05-15
Last Date: 2020-05-01

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Description

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05952742. Its current trading status is "live". It was registered 2006-10-02. It has declared SIC or NACE codes as "64305". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 5 .
More information

Get BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnp Paribas Real Estate Investment Management Limited - 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

2006-10-02 17 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.

  • 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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  • accounts-with-accounts-type-full (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • change-to-a-person-with-significant-control (2017-09-07) - PSC05

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

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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

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

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

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

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

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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 (2013-05-24) - AR01

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

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

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  • miscellaneous (2012-11-15) - MISC

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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

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  • termination-director-company-with-name (2012-01-30) - TM01

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

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

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

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

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  • accounts-with-accounts-type-full (2010-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • accounts-with-accounts-type-full (2009-05-13) - AA

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

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-09-12) - 288a

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  • legacy (2008-10-10) - 363a

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  • legacy (2007-10-25) - 363a

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  • legacy (2006-10-26) - 225

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-17) - 288b

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  • incorporation-company (2006-10-02) - NEWINC

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