BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

05952742
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 22 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 accounts Annual Accounts 22 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 23 Buy now
09 Jun 2021 accounts Annual Accounts 23 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 22 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 21 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 20 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2017 officers Termination of appointment of director (John Michael Temple Slade) 1 Buy now
15 Jun 2017 accounts Annual Accounts 19 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 20 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
28 Aug 2014 officers Termination of appointment of director (Simon Alexander Farquhar Bailey) 1 Buy now
03 Jun 2014 accounts Annual Accounts 14 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Appointment of director (Mr Simon Alexander Farquhar Bailey) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Gregory Cooke) 1 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 13 Buy now
23 Apr 2013 officers Appointment of director (Mr John Michael Temple Slade) 2 Buy now
15 Nov 2012 miscellaneous Miscellaneous 3 Buy now
14 Aug 2012 accounts Annual Accounts 12 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 officers Termination of appointment of director (John Claxon) 1 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 11 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 accounts Annual Accounts 11 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (Gregory Alan Cooke) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Mark Richard England) 2 Buy now
30 Oct 2009 officers Change of particulars for director (John Cecil Claxon) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Mr Matthew Warwick Gasser) 1 Buy now
13 May 2009 accounts Annual Accounts 13 Buy now
10 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
12 Sep 2008 officers Director appointed mr mark richard england 2 Buy now
30 Jul 2008 officers Appointment terminated director charles clark 1 Buy now
30 Jul 2008 officers Secretary appointed mr matthew warwick gasser 1 Buy now
30 Jul 2008 officers Appointment terminated secretary john baker 1 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
25 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
26 Oct 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New secretary appointed 2 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 incorporation Incorporation Company 17 Buy now