BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
LONDON

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

Company number 05952742
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts, 64306 - Activities of real estate investment trusts, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four 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 1 . The most likely internet sites of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED are www.bnpparibasrealestateinvestmentmanagement.co.uk, and www.bnp-paribas-real-estate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Investment Management Limited is a Private Limited Company. The company registration number is 05952742. Bnp Paribas Real Estate Investment Management Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Bnp Paribas Real Estate Investment Management Limited is 5 Aldermanbury Square London Ec2v 7bp. . GASSER, Matthew Warwick is a Secretary of the company. ENGLAND, Mark Richard is a Director of the company. SLADE, John Michael Temple is a Director of the company. Secretary BAKER, John Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Simon Alexander Farquhar has been resigned. Director CLARK, Charles Frederick has been resigned. Director CLAXON, John Cecil has been resigned. Director COOKE, Gregory Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
GASSER, Matthew Warwick
Appointed Date: 29 July 2008
Director
ENGLAND, Mark Richard
Appointed Date: 01 August 2008
59 years old
Director
SLADE, John Michael Temple
Appointed Date: 04 April 2013
68 years old

Resigned Directors

Secretary
BAKER, John Hugh
Resigned: 29 July 2008
Appointed Date: 02 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
BAILEY, Simon Alexander Farquhar
Resigned: 27 June 2014
Appointed Date: 17 March 2014
67 years old
Director
CLARK, Charles Frederick
Resigned: 14 July 2008
Appointed Date: 02 October 2006
75 years old
Director
CLAXON, John Cecil
Resigned: 27 January 2012
Appointed Date: 02 October 2006
68 years old
Director
COOKE, Gregory Alan
Resigned: 31 October 2013
Appointed Date: 02 October 2006
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

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

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
25 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 1
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
13 Apr 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
02 Oct 2006
Incorporation

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