Company information:
Bnp Paribas Real Estate Property Development Uk Limited (No: 07637194)
Address: 10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
Status: Active
Incorporated: 17-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 41100 - Development of building projects
Current Director: OLIVIER SADIK MARDOCHE BOKOBZA ( DOB: Jul-1976 From: Apr-2021 )
Current Director: THOMAS CHARVET ( DOB: Sep-1976 From: Jan-2015 )
Current Director: MARK RICHARD ENGLAND ( DOB: Aug-1966 From: May-2011 )
Current Director: THIERRY LAROUE-PONT ( DOB: May-1963 From: Jan-2015 )
Current Director: ANTOINE MABILON ( DOB: Jul-1980 From: Apr-2023 )
Current Director: ETIENNE DOMINIQUE STUART PRONGUE ( DOB: Dec-1973 From: Feb-2018 )
Current Director: ETIENNE DOMINIQUE STUART PRONGUE ( DOB: Dec-1973 From: Feb-2018 )
Current Secretary: MATTHEW WARWICK GASSER ( From: May-2011 )
Resigned Director: SIMON ALEXANDER FARQUHAR BAILEY ( DOB: Sep-1958 From: Mar-2014 To: Jun-2014 )
Resigned Director: JEAN FREDERIC COUSTE ( From: May-2011 To: Jul-2011 )
Resigned Director: BARBARA KORENIOUGUINE ( From: Jul-2013 To: Oct-2014 )
Resigned Director: DOMINIQUE MOERENHOUT ( From: Nov-2011 To: Mar-2014 )
Resigned Director: BRUNO PINARD ( From: May-2011 To: Feb-2018 )
Resigned Director: JOHN MICHAEL TEMPLE SLADE ( DOB: Feb-1957 From: Apr-2013 To: Aug-2017 )
Persons of Significant Control:
Bnp Paribas Real Estate Advisory & Property Management Uk Limited, 5 Aldermanbury Square, London, EC2V 7BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)