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BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

Company number 07637194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 PSC05 Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
16 Jan 2024 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 16 January 2024
30 Jun 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
20 Apr 2023 AP01 Appointment of Mr Antoine Mabilon as a director on 20 April 2023
20 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
19 Jul 2021 CH01 Director's details changed for Mr Etienne Dominique Stuart Prongue on 7 July 2021
09 Jun 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Apr 2021 TM01 Termination of appointment of Thierry Laroue-Pont as a director on 7 April 2021
09 Apr 2021 AP01 Appointment of Mr Olivier Sadik Mardoche Bokobza as a director on 9 April 2021
06 Apr 2021 TM01 Termination of appointment of Thomas Charvet as a director on 5 February 2021
01 Sep 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 AP01 Appointment of Mr Etienne Dominique Stuart Prongue as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Bruno Pinard as a director on 16 February 2018
07 Sep 2017 TM01 Termination of appointment of John Michael Temple Slade as a director on 31 August 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates