BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05952742

Incorporation date

02/10/2006

Size

Full

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);Activities of real estate investment trusts (64.30/6 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2006)

15/01/2026

Termination of appointment of Matthew Warwick Gasser as a secretary on 2025-12-31

View PDF (1 pages)

15/01/2026

Termination of appointment of Mark Richard England as a director on 2025-12-31

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

13/11/2024

Appointment of Mr Olivier Derbez as a director on 2024-11-08

View PDF (2 pages)

08/11/2024

Appointment of Ms Swati Srivastava as a director on 2024-11-08

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/05/2024

Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

16/01/2024

Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 2024-01-16

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

21/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/09/2017

Change of details for Bnp Paribas Real Estate Advisory & Property Managament Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2017

Termination of appointment of John Michael Temple Slade as a director on 2017-08-31

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/08/2014

Termination of appointment of Simon Alexander Farquhar Bailey as a director on 2014-06-27

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

01/04/2014

Appointment of Mr Simon Alexander Farquhar Bailey as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Gregory Cooke as a director

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/04/2013

Appointment of Mr John Michael Temple Slade as a director

View PDF (2 pages)

15/11/2012

Miscellaneous

View PDF (3 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

30/01/2012

Termination of appointment of John Claxon as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

19/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

24/09/2010

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 2010-09-24

View PDF (1 pages)

23/09/2010

Registered office address changed from 90 Chancery Lane London WC2A 1EU on 2010-09-23

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Gregory Alan Cooke on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Mark Richard England on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for John Cecil Claxon on 2009-10-08

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr Matthew Warwick Gasser on 2009-10-08

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

12/09/2008

Director appointed mr mark richard england

View PDF (2 pages)

30/07/2008

Appointment terminated director charles clark

View PDF (1 pages)

30/07/2008

Secretary appointed mr matthew warwick gasser

View PDF (1 pages)

30/07/2008

Appointment terminated secretary john baker

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

26/10/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slade, John Michael Temple	Director	04/04/2013 - 31/08/2017	28
Srivastava, Swati	Director	08/11/2024 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2006 - 02/10/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/10/2006 - 02/10/2006	43699
Claxon, John Cecil	Director	02/10/2006 - 27/01/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 02/10/2006 .

Where is BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED do?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Matthew Warwick Gasser as a secretary on 2025-12-31.