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Company Details
- Business NameBNP Paribas Real Estate Advisory & Property Management UK Limited
- Address5, Aldermanbury Square, London, EC2V 7BP
- SIC Codes68310, 68320
- SIC DescriptionReal estate agencies, Management of real estate on a fee or contract basis
- Company Number04176965
- Listing UID91301
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Location
Unit 2, 5 Aldermanbury Square, Barbican, London EC2V 7HR, UK
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Geolocation Details
- Latitude51.51715
- Longitude-0.093352
- Easting532391.0
- Northing181526.0
- Opportunities2
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Permit Information
- Registration NumberCBDU130325
- Registration TypeBroker, Dealer
- Registration TierUpper
- Registration DateWednesday, October 5, 2022
- Expiry Date
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Company Officers
GASSER, Matthew Warwick
Appointed On: July 29, 2008
Occupation: Solicitor
Role: secretary
Address: 10, Harewood Avenue, London, NW1 6AA, England
ABREY, Paul Richard
Appointed On: April 4, 2013
Occupation: Company Director
Role: director
Address: 10, Harewood Avenue, London, NW1 6AA, England
BRUYAND, Sandrine Marie-Pierre
Appointed On: September 1, 2021
Occupation: Director
Role: director
Address: 10, Harewood Avenue, London, NW1 6AA, England
ENGLAND, Mark Richard
Appointed On: June 29, 2005
Occupation: Surveyor
Role: director
Address: 10, Harewood Avenue, London, NW1 6AA, England
PRONGUE, Etienne Dominique Stuart
Appointed On: September 14, 2017
Occupation: Company Director
Role: director
Address: 10, Harewood Avenue, London, NW1 6AA, England
BAKER, John Hugh
Appointed On: May 22, 2001
Occupation: Company Secretary
Role: secretary
Address: 3 Sandford Road, Bristol, BS8 4QG
Resigned On: July 29, 2008
DWS SECRETARIES LIMITED
Appointed On: March 9, 2001
Occupation: N/A
Role: corporate-nominee-secretary
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Resigned On: May 22, 2001
BAILEY, Simon Alexander Farquhar
Appointed On: March 17, 2014
Occupation: Chartered Accountant
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: June 27, 2014
BALDWIN, Richard
Appointed On: June 9, 2001
Occupation: Director
Role: director
Address: Prosperos Barn, Lyngate Road, North Walsham, Norfolk, NR28 0NE
Resigned On: January 31, 2002
BECHADE, Alain
Appointed On: May 26, 2004
Occupation: Surveyor
Role: director
Address: 81 Route De La Reine, Boulogne Billancourt, 92100, France
Resigned On: June 29, 2005
BENFEGHOUL, Francois
Appointed On: November 7, 2006
Occupation: Managing Director Real Estate
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: April 4, 2013
BOUTEILLE, Jean Louis
Appointed On: June 29, 2005
Occupation: Real Estate
Role: director
Address: 19 Rue De L'Aude, 75. 014, Paris, FOREIGN, France
Resigned On: November 7, 2006
BRISAC, Juliette
Appointed On: January 1, 2021
Occupation: Chief Operating Officer
Role: director
Address: 167, Quai De Le Bataille De Stalingrad, 92867 Issy Les Moulineaux Cedex, Paris, France
Resigned On: September 1, 2021
COLES, Martin John
Appointed On: November 7, 2006
Occupation: Chartered Surveyor
Role: director
Address: St Michaels Corner, St Michaels Green, Beaconsfield, Buckinghamshire, HP9 2BN
Resigned On: September 17, 2010
COOKE, Gregory Alan
Appointed On: June 9, 2001
Occupation: Director
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: October 31, 2013
COUSTE, Jean Frederic
Appointed On: January 24, 2007
Occupation: Banker
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: July 7, 2011
CRONK, Damian Edward
Appointed On: October 1, 2017
Occupation: Chartered Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP
Resigned On: February 19, 2019
DU MANOIR, Anne
Appointed On: July 1, 2020
Occupation: Hr Director
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP
Resigned On: December 31, 2020
FAURE, Henri
Appointed On: September 25, 2007
Occupation: Real Estate
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: October 1, 2017
HARGREAVES, Frederick Michael
Appointed On: September 17, 2001
Occupation: Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: April 1, 2011
LENNOX, Michael James Midill
Appointed On: May 22, 2001
Occupation: Financial Director
Role: director
Address: 59 Top End, Renhold, Bedford, Bedfordshire, MK41 0LS
Resigned On: June 29, 2005
MALTHOUSE, Timothy John
Appointed On: June 29, 2005
Occupation: Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: April 1, 2011
MARTIN, Andrew James Westcott
Appointed On: October 1, 2017
Occupation: Chartered Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP
Resigned On: July 29, 2020
MOERENHOUT, Dominique
Appointed On: November 1, 2011
Occupation: Chief Operating Officer
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: March 14, 2014
MORTON, Jonathan David
Appointed On: June 9, 2001
Occupation: Director
Role: director
Address: 13 Arlington Road, Ealing, London, W13 8PF
Resigned On: June 29, 2005
ROBINSON, Guy
Appointed On: November 20, 2017
Occupation: Chartered Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP
Resigned On: June 24, 2020
RUBINOWICZ, Sebastien
Appointed On: July 1, 2020
Occupation: Director
Role: director
Address: 10, Harewood Avenue, London, NW1 6AA, England
Resigned On: November 8, 2024
SIMON, Romain Claude Daniel
Appointed On: July 1, 2020
Occupation: Director
Role: director
Address: 10, Harewood Avenue, London, NW1 6AA, England
Resigned On: March 27, 2025
SLADE, John Michael Temple
Appointed On: April 4, 2013
Occupation: Chief Executive
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: August 31, 2017
SUDELL, Peter George
Appointed On: September 17, 2001
Occupation: Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: April 1, 2011
TUCKER, Christopher John
Appointed On: April 1, 2011
Occupation: Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: April 4, 2013
WHITELAW, Alan
Appointed On: April 1, 2011
Occupation: Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: April 4, 2013
WILLIAMS, Simon David
Appointed On: March 17, 2014
Occupation: Chartered Surveyor
Role: director
Address: 5, Aldermanbury Square, London, EC2V 7BP, England
Resigned On: October 1, 2017
ATIS REAL SA
Appointed On: June 13, 2001
Occupation: N/A
Role: corporate-director
Address: 139 Rue Vendome, Lyon, 69006, France
Resigned On: March 17, 2004
DWS DIRECTORS LIMITED
Appointed On: March 9, 2001
Occupation: N/A
Role: corporate-nominee-director
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Resigned On: May 22, 2001
Filing History
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