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Summary

Contact details

Officers15

Events4

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1987 (37 years ago)

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Summary

NameBNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Historical names
  • BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED
  • ATISREAL INVESTMENT SERVICES LIMITED
  • ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02137198
LEI Code
  • 213800K1N95KPIOKB209
Incorporation Date03 Jun 1987 (37 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 HAREWOOD AVENUE, NW1 6AA

Officers

individual

IndividualUnited Kingdom

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

England, Mark Richard

Director


Appointed on17 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, John David Martin

Director


Appointed on24 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gasser, Matthew Warwick

Secretary


Appointed on28 Jul 2008

individual

IndividualUnited Kingdom

Baker, John Hugh

Secretary


Appointed on28 Jul 1997

Resigned on29 Jul 2008

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Events

Old value

29 Mar 2008

Name changeBNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED

11 Jul 2006

Name changeATISREAL INVESTMENT SERVICES LIMITED

21 Jan 2005

Name changeATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED

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Documents

DateNameTypeDocument
20 May 2022Confirmation statement with updatesCS01View
29 Apr 2022Accounts with accounts type fullAAView
23 Dec 2021Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016

Identification numbers

Data from the LEI register
  • 213800K1N95KPIOKB209
  • Legal nameBNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
  • Registration date17 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Sep 2023
  • Next renewal21 Sep 2024

Frequently asked questions

Where is BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED's headquarters?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 10 HAREWOOD AVENUE, NW1 6AA

What is BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED's industry?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is in the industry of Trusts, funds and similar financial entities

What year was BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED started?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED was started in 1987

What is the LEI number of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED LEI number is 213800K1N95KPIOKB209

Sources: Companies House