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Nom

BNP Paribas Real Estate Advisory & Property Management UK Limited

Adresse
10 Harewood Avenue
London
NW1 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04176965 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Atisreal Limited
  • Atis Real Weatheralls Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bnp Paribas Real Estate Sas Status: Active Notified: 06/04/2016 Companies House Number: 00000692 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bnp Paribas Sa Status: Active Notified: 06/04/2016 Companies House Number: 662042449 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Abrey, Paul Richard London, England Status: Active Notified: 04/04/2013 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bruyand, Sandrine Marie-Pierre London, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: France Nationality: French
    England, Mark Richard London, England Status: Active Notified: 29/06/2005 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Gasser, Matthew Warwick London, England Status: Active Notified: 29/07/2008 Date of Birth: 09/1976 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Prongue, Etienne Dominique Stuart London, England Status: Active Notified: 14/09/2017 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rubinowicz, Sebastien London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Simon, Romain Claude Daniel London, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB BNP Paribas Real Estate Facilities Management Limited Status: Active Companies House Number: 01365345
    gb-flag GB BNP Paribas Real Estate Investment Management (UK) Limited Status: Active Companies House Number: 02137198
    gb-flag GB BNP Paribas Real Estate Investment Management Limited Status: Active Companies House Number: 05952742
    gb-flag GB BNP Paribas Real Estate Property Development UK Limited Status: Active Companies House Number: 07637194
    gb-flag Parker Tower Limited Status: Active Companies House Number: 08001024
    gb-flag GB Strutt & Parker Financial Brokerage Limited Status: Active Companies House Number: 03559402