BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
Company number 07637194
- Company Overview for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED (07637194)
- Filing history for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED (07637194)
- People for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED (07637194)
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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) |
|---|---|---|---|
| 08 Nov 2024 | TM01 | Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on 18 October 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 Apr 2023 | AP01 | Appointment of Mr Antoine Mabilon as a director on 20 April 2023 | |
| 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 | |
| 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 no updates | |
| 15 Apr 2021 | TM01 | Termination of appointment of Thierry Laroue-Pont as a director on 7 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Mr Olivier Sadik Mardoche Bokobza as a director on 9 April 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Thomas Charvet as a director on 5 February 2021 | |
| 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 | |
| 28 Feb 2018 | AP01 | Appointment of Mr Etienne Dominique Stuart Prongue as a director on 28 February 2018 | |
| 28 Feb 2018 | TM01 | Termination of appointment of Bruno Pinard as a director on 16 February 2018 | |
| 07 Sep 2017 | TM01 | Termination of appointment of John Michael Temple Slade as a director on 31 August 2017 |