BNP Paribas Real Estate Facilities Management Limited

Company Name	BNP Paribas Real Estate Facilities Management Limited
Directors	Paul Richard Abrey and BNP Paribas Real Estate Sas
Company Status	Active
Company Number	01365345
Category	Private Limited Company
Incorporation Date	27 April 1978(46 years ago)
Previous Names	Chancery Lane Management Services Limited and Atisreal Management Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Matthew Warwick Gasser
Nationality	British
Status	Current
Appointed	29 July 2008(30 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Paul Richard Abrey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(35 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	BNP Paribas Real Estate Sas (Corporation)
Status	Current
Appointed	29 July 2004(26 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	167 Quai De La Bataille De Stalingrad Issy Les Moulineaux Cedex 92867

Director Name	Alan Tuckwell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 1999)
Role	Chartered Surveyor
Correspondence Address	The Nuttery Seal Chart Sevenoaks Kent TN15 0EZ

Director Name	Mr Martin John Clews
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Farm Seal Chart Sevenoaks Kent TN15 0ER

Director Name	Mr Peter George Dunlop
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Orchards 56 Scriven Road Knaresborough North Yorkshire HG5 9EJ

Director Name	Michael Brendan Foody
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 1998)
Role	Chartered Surveyor
Correspondence Address	Tudor Grange 10 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EL

Secretary Name	John Hugh Baker
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Director Name	Richard Baldwin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Prosperos Barn Lyngate Road North Walsham Norfolk NR28 0NE

Director Name	Marcus Edward David Henley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(20 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Gregory Alan Cooke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(23 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Jonathan David Morton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	13 Arlington Road Ealing London W13 8PF

Director Name	Mr John Michael Temple Slade
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(34 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Simon Alexander Farquhar Bailey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(35 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	ATIS Real Sa (Corporation)
Status	Resigned
Appointed	13 June 2001(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2004)
Correspondence Address	139 Rue Vendome Lyon 69006 France

Director Name	Vendome Rome Acquisitions Sa (Corporation)
Status	Resigned
Appointed	13 June 2001(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2004)
Correspondence Address	139 Rue Vendome Lyon 69006 France

Director Name	BNP Paribas Real Estate Advisory & Property Manage (Corporation)
Status	Resigned
Appointed	29 July 2004(26 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2010)
Correspondence Address	20-24 Rue Jacques Ibert Levallois Perret 92300

Contact

Website	bnpparibas.com

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bnp Paribas Real Estate Advisory & Property Management Uk Lt 100.00% Ordinary

Financials

Year	2014
Turnover	£4,871,030
Net Worth	£100
Cash	£214,879
Current Liabilities	£767,294

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

1 September 2020	Full accounts made up to 31 December 2019 (19 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (19 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (17 pages)
7 September 2017	Termination of appointment of John Michael Temple Slade as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of John Michael Temple Slade as a director on 31 August 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
13 April 2015	Full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 August 2014	Termination of appointment of Simon Alexander Farquhar Bailey as a director on 27 June 2014 (1 page)
28 August 2014	Termination of appointment of Simon Alexander Farquhar Bailey as a director on 27 June 2014 (1 page)
3 June 2014	Full accounts made up to 31 December 2013 (12 pages)
3 June 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
1 April 2014	Appointment of Mr Paul Richard Abrey as a director (2 pages)
1 April 2014	Appointment of Mr Paul Richard Abrey as a director (2 pages)
1 April 2014	Appointment of Mr Simon Alexander Farquhar Bailey as a director (2 pages)
1 April 2014	Appointment of Mr Simon Alexander Farquhar Bailey as a director (2 pages)
18 November 2013	Termination of appointment of Gregory Cooke as a director (1 page)
18 November 2013	Termination of appointment of Gregory Cooke as a director (1 page)
19 July 2013	Termination of appointment of Marcus Henley as a director (1 page)
19 July 2013	Termination of appointment of Marcus Henley as a director (1 page)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Full accounts made up to 31 December 2012 (11 pages)
1 May 2013	Full accounts made up to 31 December 2012 (11 pages)
23 April 2013	Appointment of Mr John Michael Temple Slade as a director (2 pages)
23 April 2013	Appointment of Mr John Michael Temple Slade as a director (2 pages)
15 November 2012	Auditors res (3 pages)
15 November 2012	Auditors res (3 pages)
14 August 2012	Full accounts made up to 31 December 2011 (10 pages)
14 August 2012	Full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 (1 page)
31 May 2012	Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Termination of appointment of Bnp Paribas Real Estate Advisory & Property Manage as a director (1 page)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 (2 pages)
19 May 2011	Termination of appointment of Bnp Paribas Real Estate Advisory & Property Manage as a director (1 page)
19 May 2011	Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 (2 pages)
27 April 2011	Full accounts made up to 31 December 2010 (10 pages)
27 April 2011	Full accounts made up to 31 December 2010 (10 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 19 October 2010 (2 pages)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
18 June 2010	Full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Full accounts made up to 31 December 2009 (10 pages)
9 December 2009	Director's details changed for Mr Gregory Alan Cooke on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Gregory Alan Cooke on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Bnp Paribas Real Estate Advisory & Property Manage on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Bnp Paribas Real Estate Sas on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Marcus Edward David Henley on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Bnp Paribas Real Estate Sas on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Bnp Paribas Real Estate Advisory & Property Manage on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Marcus Edward David Henley on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Bnp Paribas Real Estate Sas on 1 October 2009 (1 page)
9 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Marcus Edward David Henley on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Gregory Alan Cooke on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Bnp Paribas Real Estate Advisory & Property Manage on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Atisreal International Sas on 1 June 2009 (1 page)
30 October 2009	Director's details changed for Atisreal International Sas on 1 June 2009 (1 page)
30 October 2009	Director's details changed for Atisreal International Sas on 1 June 2009 (1 page)
30 October 2009	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 (1 page)
30 October 2009	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 (1 page)
30 October 2009	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
10 October 2008	Secretary appointed mr matthew warwick gasser (1 page)
10 October 2008	Appointment terminated secretary john baker (1 page)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 October 2008	Secretary appointed mr matthew warwick gasser (1 page)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 October 2008	Appointment terminated secretary john baker (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (12 pages)
30 April 2008	Full accounts made up to 31 December 2007 (12 pages)
25 October 2007	Company name changed atisreal management services lim ited\certificate issued on 25/10/07 (2 pages)
25 October 2007	Company name changed atisreal management services lim ited\certificate issued on 25/10/07 (2 pages)
18 October 2007	Return made up to 02/10/07; no change of members (8 pages)
18 October 2007	Return made up to 02/10/07; no change of members (8 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2006	Return made up to 02/10/06; full list of members (8 pages)
2 November 2006	Return made up to 02/10/06; full list of members (8 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Memorandum and Articles of Association (2 pages)
9 November 2005	Memorandum and Articles of Association (2 pages)
2 November 2005	Company name changed chancery lane management service s LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed chancery lane management service s LIMITED\certificate issued on 02/11/05 (2 pages)
19 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (11 pages)
5 May 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2004	Return made up to 02/10/04; full list of members (8 pages)
2 November 2004	Return made up to 02/10/04; full list of members (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
27 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2002	Return made up to 02/10/02; full list of members (8 pages)
17 October 2002	Return made up to 02/10/02; full list of members (8 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Full accounts made up to 31 December 2001 (10 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
15 October 2001	Return made up to 02/10/01; full list of members (8 pages)
15 October 2001	Return made up to 02/10/01; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Return made up to 02/10/98; full list of members (6 pages)
1 October 1998	Return made up to 02/10/98; full list of members (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
16 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1996	Return made up to 02/10/96; no change of members (4 pages)
14 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
12 October 1995	Return made up to 02/10/95; full list of members (6 pages)
12 October 1995	Return made up to 02/10/95; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (7 pages)
4 July 1995	Full accounts made up to 31 December 1994 (7 pages)

BNP Paribas Real Estate Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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