BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Company number 02137198
- Company Overview for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198)
- Filing history for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198)
- People for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198)
- More for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2024 | TM01 | Termination of appointment of John David Martin Francis as a director on 8 November 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Mr Olivier Derbez as a director on 8 November 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Ms Swati Srivastava as a director on 8 November 2024 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | PSC05 | Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024 | |
| 01 May 2024 | PSC05 | Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 16 Jan 2024 | AD01 | Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 16 January 2024 | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 20 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
| 29 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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| 09 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 10 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 27 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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