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BNP Paribas Real Estate Advisory & Property Management UK Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    BNP Paribas Real Estate Advisory & Property Management UK Limited
  • Address
    ******************
  • SIC Codes
    68310, 68320
  • SIC Description
    Real estate agencies, Management of real estate on a fee or contract basis
  • Company Number
    04176965
  • Listing UID
    91301
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Location
  • Unit 2, 5 Aldermanbury Square, Barbican, London EC2V 7HR, UK

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Geolocation Details
  • Latitude
    51.51715
  • Longitude
    -0.093352
  • Easting
    532391.0
  • Northing
    181526.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU130325
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GASSER, Matthew Warwick
    Appointed On: July 29, 2008
    Occupation: N/A
    Role: secretary
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    CHOI, Richard Jae
    Appointed On: June 11, 2025
    Occupation: N/A
    Role: director
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    ENGLAND, Mark Richard
    Appointed On: June 29, 2005
    Occupation: N/A
    Role: director
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    HIGGINS, Gary
    Appointed On: June 11, 2025
    Occupation: N/A
    Role: director
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    BAKER, John Hugh
    Appointed On: May 22, 2001
    Occupation: N/A
    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
    ABREY, Paul Richard
    Appointed On: April 4, 2013
    Occupation: N/A
    Role: director
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    Resigned On: May 29, 2025
    BAILEY, Simon Alexander Farquhar
    Appointed On: March 17, 2014
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: June 27, 2014
    BALDWIN, Richard
    Appointed On: June 9, 2001
    Occupation: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: April 4, 2013
    BOUTEILLE, Jean Louis
    Appointed On: June 29, 2005
    Occupation: N/A
    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: N/A
    Role: director
    Address: 167, Quai De Le Bataille De Stalingrad, 92867 Issy Les Moulineaux Cedex, Paris, France
    Resigned On: September 1, 2021
    BRUYAND, Sandrine Marie-Pierre
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    Resigned On: January 30, 2026
    COLES, Martin John
    Appointed On: November 7, 2006
    Occupation: N/A
    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: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: October 31, 2013
    COUSTE, Jean Frederic
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: July 7, 2011
    CRONK, Damian Edward
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP
    Resigned On: February 19, 2019
    DU MANOIR, Anne
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP
    Resigned On: December 31, 2020
    FAURE, Henri
    Appointed On: September 25, 2007
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: October 1, 2017
    HARGREAVES, Frederick Michael
    Appointed On: September 17, 2001
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP
    Resigned On: July 29, 2020
    MOERENHOUT, Dominique
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: March 14, 2014
    MORTON, Jonathan David
    Appointed On: June 9, 2001
    Occupation: N/A
    Role: director
    Address: 13 Arlington Road, Ealing, London, W13 8PF
    Resigned On: June 29, 2005
    PRONGUE, Etienne Dominique Stuart
    Appointed On: September 14, 2017
    Occupation: N/A
    Role: director
    Address: 10, Harewood Avenue, London, NW1 6AA, England
    Resigned On: October 23, 2025
    ROBINSON, Guy
    Appointed On: November 20, 2017
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP
    Resigned On: June 24, 2020
    RUBINOWICZ, Sebastien
    Appointed On: July 1, 2020
    Occupation: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: August 31, 2017
    SUDELL, Peter George
    Appointed On: September 17, 2001
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: April 1, 2011
    TUCKER, Christopher John
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: April 4, 2013
    WHITELAW, Alan
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: April 4, 2013
    WILLIAMS, Simon David
    Appointed On: March 17, 2014
    Occupation: N/A
    Role: director
    Address: 5, Aldermanbury Square, London, EC2V 7BP, England
    Resigned On: October 1, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    Company Number
    04176965
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    March 9, 2001
    ETag
    d3b857c864f830f1e983fddf74158c192b52bae2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 3, 2016
    Previous Company Names
    Ceased On
    May 27, 2009
    Effective From
    January 21, 2005
    Name
    ATISREAL LIMITED
    Ceased On
    January 21, 2005
    Effective From
    October 30, 2001
    Name
    ATIS REAL WEATHERALLS LIMITED
    Ceased On
    October 30, 2001
    Effective From
    June 12, 2001
    Name
    WEATHERALL GREEN & SMITH LIMITED
    Ceased On
    June 12, 2001
    Effective From
    March 9, 2001
    Name
    REAL AMBER
    Registered Office Address
    Address Line 1
    10 Harewood Avenue
    country
    England
    Locality
    London
    Post Code
    NW1 6AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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