Menna Overview
Here’s a quick overview of BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED 👀 — a London based business that started in 1978.
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
- Company statusactive
- Company No01365345
- Age48 years 3 months Incorporated 27 April 1978
- Officers3
Address
10 Harewood Avenue, London, NW1 6AA, England
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 April 1978 and based in London, England. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Change Corporate Director Company With Change Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Full
10 Years Ago on 26 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASSER, Matthew Warwick | secretary | 29 Jul 2008 | |
| PRONGUE, Etienne Dominique Stuart | director | Dec 1973 | 28 May 2025 |
| BNP PARIBAS REAL ESTATE SAS | corporate director | 29 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED 👀 — a London based business that started in 1978.