Website & contact details
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- The site of this company’s group or brand.
BNP Paribas Real Estate Facilities Management Limited
- Incorporated
- 27 April 1978 (48 years)
- Previously known as
- Atisreal Management Services Limited (until 25 October 2007)Chancery Lane Management Services Limited (until 2 November 2005)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- BNP Paribas Real Estate Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1966 (60)
Secretary · Appointed 29 July 2008
British
Bnp Paribas Real Estate Sas
Corporate Director · Appointed 29 July 2004
Officer history (16 former)
1 May 2026
1 May 2026
29 May 2025
28 May 2025
31 August 2017
27 June 2014
17 March 2014
17 March 2014
31 October 2013
30 June 2013
4 April 2013
1 May 2010
Resigned Bnp Paribas Real Estate Advisory & Property Manage as Corporate Director
29 July 2008
29 July 2008
14 September 2005
29 July 2004
Appointed Bnp Paribas Real Estate Advisory & Property Manage as Corporate Director
29 July 2004
Appointed Bnp Paribas Real Estate Sas as Corporate Director
17 March 2004
17 March 2004
31 January 2002
13 June 2001
13 June 2001
11 June 2001
11 June 2001
31 July 1999
Resigned Tuckwell, Alan as Director
22 June 1999
Resigned Clews, Martin John as Director
7 September 1998
7 September 1998
23 January 1998
23 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4176965
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Real Estate Facilities Management Limited This company Owns 75–100% of shares
BNP Paribas Real Estate Property Development UK Limited Owns 75–100% of shares
Repd Parker Limited Owns 75–100% of shares
Parker Tower Limited Has significant influence or control
Strutt & Parker Financial Brokerage Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 |
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