BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED was incorporated 45 years ago on 27/04/1978 and has the registered number: 01365345. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED was incorporated 45 years ago on 27/04/1978 and has the registered number: 01365345. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATISREAL MANAGEMENT SERVICES LIMITED (until 25/10/2007)
ATISREAL MANAGEMENT SERVICES LIMITED (until 25/10/2007)
CHANCERY LANE MANAGEMENT SERVICES LIMITED (until 02/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNP PARIBAS REAL ESTATE SAS | Corporate Director | 2004-07-29 | CURRENT | ||
| MR MATTHEW WARWICK GASSER | Sep 1976 | Secretary | 2008-07-29 | CURRENT | |
| MR PAUL RICHARD ABREY | Aug 1960 | British | Director | 2014-03-17 | CURRENT |
| MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Director | 2014-03-17 UNTIL 2014-06-27 | RESIGNED |
| RICHARD BALDWIN | Nov 1946 | British | Director | 1998-09-07 UNTIL 2002-01-31 | RESIGNED |
| MR MARTIN JOHN CLEWS | Apr 1948 | British | Director | RESIGNED | |
| ATIS REAL SA | Director | 2001-06-13 UNTIL 2004-03-17 | RESIGNED | ||
| MR PETER GEORGE DUNLOP | Oct 1948 | British | Director | RESIGNED | |
| GREGORY ALAN COOKE | Apr 1949 | British | Director | 2001-06-11 UNTIL 2013-10-31 | RESIGNED |
| JONATHAN DAVID MORTON | Jul 1952 | British | Director | 2001-06-11 UNTIL 2005-09-14 | RESIGNED |
| MARCUS EDWARD DAVID HENLEY | Dec 1954 | British | Director | 1998-09-07 UNTIL 2013-06-30 | RESIGNED |
| MR JOHN MICHAEL TEMPLE SLADE | Feb 1957 | British | Director | 2013-04-04 UNTIL 2017-08-31 | RESIGNED |
| ALAN TUCKWELL | Aug 1938 | British | Director | RESIGNED | |
| MICHAEL BRENDAN FOODY | Jun 1938 | Irish | Director | RESIGNED | |
| VENDOME ROME ACQUISITIONS SA | Director | 2001-06-13 UNTIL 2004-03-17 | RESIGNED | ||
| JOHN HUGH BAKER | Secretary | RESIGNED | |||
| BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE | Corporate Director | 2004-07-29 UNTIL 2010-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |