Bnp Paribas Real Estate Advisory & Property Management Uk Limited

04176965

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Incorporated 09/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Mr Mark Richard England

director · Since 29/06/2005

SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Matthew Warwick Gasser

secretary · Since 29/07/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Richard Jae Choi

director · Since 11/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Gary Higgins

director · Since 11/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Bnp Paribas Real Estate Sas

75–100% shares

Appoint directors

50, Cours De I'Ile Seguin, Boulogne-Billancourt

Reg: 692 012 180 Rcs Nanterre · Rcs Nanterre · Société Par Actions Simplifiée

Notified 06/04/2016

Bnp Paribas Sa

Significant control

16, Boulevard Des Italiens, Paris

Reg: 662042449 Rcs Paris · Registry At The Commercial Court Of Paris · Public Limited Company

Notified 06/04/2016