ltds.uk / companies / 02137198
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
10 Harewood Avenue, London, England, NW1 6AA
ActiveltdINC 1987SIC 64305
Company Information
Registered Address10 Harewood Avenue, London, England, NW1 6AA
Incorporated3 June 1987
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due15 May 2027
Confirmation Last Filed1 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED 11 July 2006 to 29 March 2008
- ATISREAL INVESTMENT SERVICES LIMITED 21 January 2005 to 11 July 2006
- ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED 19 February 2002 to 21 January 2005
- WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED 12 August 1988 to 19 February 2002
- WEATHERALLS FINANCIAL SERVICES LIMITED 8 July 1987 to 12 August 1988
- SPANROLE LIMITED 3 June 1987 to 8 July 1987
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