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BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- Company Number
- 04176965
- Status
- Active
- Incorporation Date
- 9 March 2001 (over 12 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 5 ALDERMANBURY SQUARE, LONDON
- ENGLAND
- EC2V 7BP
- SIC Codes
- 68.31 - Real estate agencies
- Previous Names
- ATISREAL LIMITED (2009-05-27)
- ATIS REAL WEATHERALLS LIMITED (2005-01-21)
- WEATHERALL GREEN & SMITH LIMITED (2001-10-30)
- Directors/ Officers
- MATTHEW WARWICK GASSER, secretary, 29 Jul 2008-
- inactive FRANCOIS BENFEGHOUL, director, 7 Nov 2006- 4 Apr 2013
- GREGORY ALAN COOKE, director, 9 Jun 2001-
- inactive JEAN FREDERIC COUSTE, director, 24 Jan 2007- 7 Jul 2011
- MARK RICHARD ENGLAND, director, 29 Jun 2005-
- HENRI FAURE, director, 25 Sep 2007-
- inactive ALAN WHITELAW, director, 1 Apr 2011- 4 Apr 2013
- DOMINIQUE MOERENHOUT, director, 1 Nov 2011-
- inactive CHRISTOPHER JOHN TUCKER, director, 1 Apr 2011- 4 Apr 2013
- inactive JOHN HUGH BAKER, secretary, 22 May 2001-29 Jul 2008
- inactive RICHARD BALDWIN, director, 9 Jun 2001-31 Jan 2002
- inactive ALAIN BECHADE, director, 26 May 2004-29 Jun 2005
- inactive JEAN LOUIS BOUTEILLE, director, 29 Jun 2005- 7 Nov 2006
- inactive MARTIN JOHN COLES, director, 7 Nov 2006-17 Sep 2010
- inactive FREDERICK MICHAEL HARGREAVES, director, 17 Sep 2001- 1 Apr 2011
- inactive MICHAEL JAMES MIDILL LENNOX, director, 22 May 2001-29 Jun 2005
- inactive TIMOTHY JOHN MALTHOUSE, director, 29 Jun 2005- 1 Apr 2011
- inactive JONATHAN DAVID MORTON, director, 9 Jun 2001-29 Jun 2005
- inactive PETER GEORGE SUDELL, director, 17 Sep 2001- 1 Apr 2011
- PAUL ABREY, director, 4 Apr 2013-
- JOHN MICHAEL TEMPLE SLADE, director, 4 Apr 2013-
- inactive DWS SECRETARIES LIMITED, nominated secretary, 9 Mar 2001-22 May 2001
- inactive ATIS REAL SA, director, 13 Jun 2001-17 Mar 2004
- inactive DWS DIRECTORS LIMITED, nominated director, 9 Mar 2001-22 May 2001
- inactive VENDOME ROME ACQUISITIONS SA, director, 13 Jun 2001-17 Mar 2004
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
24 May 2013
03/05/13 FULL LIST
1 May 2013
FULL ACCOUNTS MADE UP TO 31/12/12
1 May 2013
FULL ACCOUNTS MADE UP TO 31/12/12
23 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BENFEGHOUL
23 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUCKER
23 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR ALAN WHITELAW
23 Apr 2013
DIRECTOR APPOINTED MR JOHN MICHAEL TEMPLE SLADE
23 Apr 2013
DIRECTOR APPOINTED MR PAUL ABREY
Add data (website, address, etc)
Financial Transactions
20 payments
from government totalling £161,889
(showing 10 most recently added, see all)
- £69,031 from Department for Business, Innovation and Skills on 29/09/10 (details)
- £25,760 from City of London Corporation on 2010-05-15 (details)
- £21,967 from London Borough of Wandsworth on 2010-10-13 (details)
- £16,563 from London Borough of Redbridge on 2010-08-26 (details)
- £14,693 from Department for Business, Innovation and Skills on 29/09/10 (details)
- £4,943 from South Oxfordshire District Council on 2009-07-21 (details)
- £4,943 from South Oxfordshire District Council on 2009-10-27 (details)
- £3,500 from South Oxfordshire District Council on 2009-10-27 (details)
- £2,448 from Equality and Human Rights Commission on 2010-09-01 (details)
- -£1,957 from Department for Business, Innovation and Skills on 29/09/10 (details)
Company Addresses
90 Chancery Lane, London, WC2A 1EU
5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, United Kingdom
Approved Government Suppliers
Official Register Entries
register id: Z545546X
Public Statements
BNP Paribas Real Estate is an independent real estate adviser owned by BNP Paribas. In the UK, the company was known until June 2009 as Atisreal wh...
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2013
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