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BNP Paribas Real Estate Property Development UK Limited

BNP Paribas Real Estate Property Development UK Limited is an active company incorporated on 17 May 2011 with the registered office located in London, Greater London. BNP Paribas Real Estate Property Development UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07637194
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on 16 Jan 2024 (1 year 8 months ago)
Previous address was 5 Aldermanbury Square London EC2V 7BP
Telephone
02073384000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1973
Director • Surveyor • British • Lives in England • Born in Aug 1966
Director • French • Lives in France • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Real Estate Advisory & Property Management UK Limited
Mr Mark Richard England and Etienne Dominique Stuart Prongue are mutual people.
Active
Parker Tower Limited
Etienne Dominique Stuart Prongue and Olivier Sadik Mardoche Bokobza are mutual people.
Active
Hexagon Apartments Management Company Limited
Mr Mark Richard England and Olivier Sadik Mardoche Bokobza are mutual people.
Active
BNP Paribas Real Estate Facilities Management Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
BNP Paribas Real Estate Investment Management (UK) Limited
Mr Mark Richard England is a mutual person.
Active
Strutt & Parker Financial Brokerage Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
BNP Paribas Real Estate Investment Management Limited
Mr Mark Richard England is a mutual person.
Active
Repd Parker Limited
Olivier Sadik Mardoche Bokobza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£280K
Decreased by £305K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£920K
Decreased by £452K (-33%)
Total Liabilities
-£277K
Increased by £11K (+4%)
Net Assets
£643K
Decreased by £463K (-42%)
Debt Ratio (%)
30%
Increased by 10.72% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Olivier Sadik Mardoche Bokobza Resigned
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Jan 2024
Bnp Paribas Real Estate Advisory & Property Management Uk Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Mr Antoine Mabilon Appointed
2 Years 5 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on 18 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024
Submitted on 1 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 16 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 17 May 2023
Appointment of Mr Antoine Mabilon as a director on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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