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BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

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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 Sebastien Rubinowicz as a director on 8 November 2024
25 Sep 2024 AA Full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
01 May 2024 PSC02 Notification of Bnp Paribas Real Estate Sas as a person with significant control on 6 April 2016
15 Jan 2024 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 15 January 2024
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 35,852,320
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 no updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
06 Sep 2021 AP01 Appointment of Ms Sandrine Marie-Pierre Bruyand as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Juliette Brisac as a director on 1 September 2021
19 Jul 2021 CH01 Director's details changed for Mr Etienne Dominique Stuart Prongue on 7 July 2021
09 Jun 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 29,937,162
14 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2021 CH01 Director's details changed for Juliet Brisac on 1 January 2021
20 Jan 2021 AP01 Appointment of Juliet Brisac as a director on 1 January 2021
20 Jan 2021 TM01 Termination of appointment of Anne Du Manoir as a director on 31 December 2020
15 Sep 2020 TM01 Termination of appointment of Andrew James Westcott Martin as a director on 29 July 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 AP01 Appointment of Mr Romain Claude Daniel Simon as a director on 1 July 2020
09 Jul 2020 AP01 Appointment of Mr Sebastien Rubinowicz as a director on 1 July 2020
09 Jul 2020 AP01 Appointment of Ms Anne Du Manoir as a director on 1 July 2020