BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
COMPANY NUMBER
07637194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
www.realestate.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6AA
Telephone: 02073384000
TPS: No
10 Harewood Avenue
LONDON
NW1 6AA
5 Aldermanbury Square
London
EC2V 7BP
Telephone: 73384000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Olivier Sadik Mardoche Bokobza (928187350) has left the board |
| 29/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2011 - 07/07/2011 (1 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Olivier Sadik Mardoche Bokobza (928187350) has left the board |
| 29/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Antoine Mabilon (930815604) Appointed |
| 07/05/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Olivier Sadik Mardoche Bokobza (928187350) Appointed |
| 05/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 02/03/2018 | Bruno Pinard (916011569) has left the board |
| 02/03/2018 | New Board Member Etienne Dominique Stuart Prongue (923792877) Appointed |
| 11/09/2017 | John Michael Temple Slade (917770514) has left the board |
| 20/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 29/05/2016 | New Annual Return filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Thierry Laroue-Pont (919415981) Appointed |
| 20/01/2015 | New Board Member Thomas Charvet (919415949) Appointed |
| 04/12/2014 | Barbara Koreniouguine (917973597) has left the board |
| 02/09/2014 | Simon Alexander Farquhar Bailey (908967673) has left the board |
| 07/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 10/04/2014 | Simon Alexander Farquhar Bailey (918648653) has left the board |
| 10/04/2014 | New Board Member Simon Alexander Farquhar Bailey (908967673) Appointed |
| 03/04/2014 | New Board Member Simon Alexander Farquhar Bailey (918648653) Appointed |
| 26/03/2014 | Dominique Moerenhout (916465315) has left the board |
| 15/07/2013 | New Board Member Barbara Koreniouguine (917973597) Appointed |
| 29/05/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 25/04/2013 | New Board Member John Michael Temple Slade (917770514) Appointed |
| 11/04/2013 | Change in Reg. Office |
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