BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
LONDON ATISREAL MANAGEMENT SERVICES LIMITED CHANCERY LANE MANAGEMENT SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7BP

Company number 01365345
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED are www.bnpparibasrealestatefacilitiesmanagement.co.uk, and www.bnp-paribas-real-estate-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnp Paribas Real Estate Facilities Management Limited is a Private Limited Company. The company registration number is 01365345. Bnp Paribas Real Estate Facilities Management Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of Bnp Paribas Real Estate Facilities Management Limited is 5 Aldermanbury Square London Ec2v 7bp. . GASSER, Matthew Warwick is a Secretary of the company. ABREY, Paul Richard is a Director of the company. SLADE, John Michael Temple is a Director of the company. BNP PARIBAS REAL ESTATE SAS is a Director of the company. Secretary BAKER, John Hugh has been resigned. Director ATIS REAL SA has been resigned. Director BAILEY, Simon Alexander Farquhar has been resigned. Director BALDWIN, Richard has been resigned. Director CLEWS, Martin John has been resigned. Director COOKE, Gregory Alan has been resigned. Director DUNLOP, Peter George has been resigned. Director FOODY, Michael Brendan has been resigned. Director HENLEY, Marcus Edward David has been resigned. Director MORTON, Jonathan David has been resigned. Director TUCKWELL, Alan has been resigned. Director VENDOME ROME ACQUISITIONS SA has been resigned. Director BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GASSER, Matthew Warwick
Appointed Date: 29 July 2008
Director
ABREY, Paul Richard
Appointed Date: 17 March 2014
65 years old
Director
SLADE, John Michael Temple
Appointed Date: 04 April 2013
68 years old
Director
BNP PARIBAS REAL ESTATE SAS
Appointed Date: 29 July 2004

Resigned Directors

Secretary
BAKER, John Hugh
Resigned: 29 July 2008
Director
ATIS REAL SA
Resigned: 17 March 2004
Appointed Date: 13 June 2001
Director
BAILEY, Simon Alexander Farquhar
Resigned: 27 June 2014
Appointed Date: 17 March 2014
67 years old
Director
BALDWIN, Richard
Resigned: 31 January 2002
Appointed Date: 07 September 1998
78 years old
Director
CLEWS, Martin John
Resigned: 22 June 1999
77 years old
Director
COOKE, Gregory Alan
Resigned: 31 October 2013
Appointed Date: 11 June 2001
76 years old
Director
DUNLOP, Peter George
Resigned: 23 January 1998
76 years old
Director
FOODY, Michael Brendan
Resigned: 23 January 1998
87 years old
Director
HENLEY, Marcus Edward David
Resigned: 30 June 2013
Appointed Date: 07 September 1998
70 years old
Director
MORTON, Jonathan David
Resigned: 14 September 2005
Appointed Date: 11 June 2001
73 years old
Director
TUCKWELL, Alan
Resigned: 31 July 1999
87 years old
Director
VENDOME ROME ACQUISITIONS SA
Resigned: 17 March 2004
Appointed Date: 13 June 2001
Director
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE
Resigned: 01 May 2010
Appointed Date: 29 July 2004

Persons With Significant Control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
26 May 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
13 Apr 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
10 Nov 1987
Return made up to 02/11/87; full list of members
16 Oct 1987
New director appointed
17 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
20 Dec 1986
Full accounts made up to 31 December 1985
01 Dec 1986
Return made up to 01/12/86; full list of members

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