BNP Paribas Real Estate Advisory & Property Management UK Limited

Active04176965 Private limited company
Incorporated
9 March 2001 (25 years)
Previously known as
Atisreal Limited (until 27 May 2009)
Atis Real Weatheralls Limited (until 21 January 2005)
Weatherall Green & Smith Limited (until 30 October 2001)
Earlier: Real Amber
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Richard Jae Choi
Owned by
BNP Paribas Real Estate Sas
Accounts type
Full
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Website & contact details

Group website
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Choi, Richard Jae
Director · Appointed 11 June 2025
British
Born August 1973 (53)
Director · Appointed 11 June 2025
Also at Strutt & Parker Financial Brokerage Limited
British
Born December 1974 (51)
Secretary · Appointed 29 July 2008
Also at BNP Paribas Real Estate Facilities Management Limited, Strutt & Parker Financial Brokerage Limited · more companies
British
Director · Appointed 29 June 2005
Also at BNP Paribas Real Estate Facilities Management Limited, BNP Paribas Real Estate Property Development UK Limited, Hexagon Apartments Management Company Limited · more companies
British
Born August 1966 (60)
Officer history (34 former)
30 January 2026
Resigned Bruyand, Sandrine Marie-Pierre as Director
23 October 2025
11 June 2025
Appointed Higgins, Gary as Director
11 June 2025
Appointed Choi, Richard Jae as Director
29 May 2025
Resigned Abrey, Paul Richard as Director
27 March 2025
Resigned Simon, Romain Claude Daniel as Director
8 November 2024
Resigned Rubinowicz, Sebastien as Director
1 September 2021
Resigned Brisac, Juliette as Director
1 September 2021
Appointed Bruyand, Sandrine Marie-Pierre as Director
1 January 2021
Appointed Brisac, Juliette as Director
31 December 2020
Resigned Du Manoir, Anne as Director
29 July 2020
Resigned Martin, Andrew James Westcott as Director
1 July 2020
Appointed Du Manoir, Anne as Director
1 July 2020
Appointed Rubinowicz, Sebastien as Director
1 July 2020
Appointed Simon, Romain Claude Daniel as Director
24 June 2020
Resigned Robinson, Guy as Director
19 February 2019
Resigned Cronk, Damian Edward as Director
20 November 2017
Appointed Robinson, Guy as Director
1 October 2017
Appointed Martin, Andrew James Westcott as Director
1 October 2017
Appointed Cronk, Damian Edward as Director
1 October 2017
Resigned Faure, Henri as Director
1 October 2017
Resigned Williams, Simon David as Director
14 September 2017
Appointed Prongue, Etienne Dominique Stuart as Director
31 August 2017
Resigned Slade, John Michael Temple as Director
27 June 2014
17 March 2014
Appointed Bailey, Simon Alexander Farquhar as Director
17 March 2014
Appointed Williams, Simon David as Director
14 March 2014
Resigned Moerenhout, Dominique as Director
31 October 2013
Resigned Cooke, Gregory Alan as Director
4 April 2013
Resigned Whitelaw, Alan as Director
4 April 2013
Appointed Slade, John Michael Temple as Director
4 April 2013
Appointed Abrey, Paul Richard as Director
4 April 2013
Resigned Benfeghoul, Francois as Director
4 April 2013
Resigned Tucker, Christopher John as Director
1 November 2011
Appointed Moerenhout, Dominique as Director
7 July 2011
Resigned Couste, Jean Frederic as Director
1 April 2011
Appointed Whitelaw, Alan as Director
1 April 2011
Resigned Hargreaves, Frederick Michael as Director
1 April 2011
Resigned Malthouse, Timothy John as Director
1 April 2011
Appointed Tucker, Christopher John as Director
1 April 2011
Resigned Sudell, Peter George as Director
17 September 2010
Resigned Coles, Martin John as Director
29 July 2008
Appointed Gasser, Matthew Warwick as Secretary
29 July 2008
Resigned Baker, John Hugh as Secretary
25 September 2007
Appointed Faure, Henri as Director
24 January 2007
Appointed Couste, Jean Frederic as Director
7 November 2006
Resigned Bouteille, Jean Louis as Director
7 November 2006
Appointed Benfeghoul, Francois as Director
7 November 2006
Appointed Coles, Martin John as Director
29 June 2005
Appointed England, Mark Richard as Director
29 June 2005
Resigned Bechade, Alain as Director
29 June 2005
Appointed Malthouse, Timothy John as Director
29 June 2005
Appointed Bouteille, Jean Louis as Director
29 June 2005
Resigned Lennox, Michael James Midill as Director
29 June 2005
Resigned Morton, Jonathan David as Director
26 May 2004
Appointed Bechade, Alain as Director
17 March 2004
Resigned Atis Real Sa as Corporate Director
17 March 2004
Resigned Vendome Rome Acquisitions Sa as Corporate Director
31 January 2002
Resigned Baldwin, Richard as Director
17 September 2001
Appointed Hargreaves, Frederick Michael as Director
17 September 2001
Appointed Sudell, Peter George as Director
13 June 2001
Appointed Vendome Rome Acquisitions Sa as Corporate Director
13 June 2001
Appointed Atis Real Sa as Corporate Director
9 June 2001
Appointed Morton, Jonathan David as Director
9 June 2001
Appointed Baldwin, Richard as Director
9 June 2001
Appointed Cooke, Gregory Alan as Director
22 May 2001
Appointed Lennox, Michael James Midill as Director
22 May 2001
Appointed Baker, John Hugh as Secretary
22 May 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Resigned Dws Directors Limited as Corporate Nominee Director
9 March 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

BNP Paribas Real Estate Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 692 012 180 Rcs Nanterre
BNP Paribas SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 662042449 Rcs Paris

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Real Estate Advisory & Property Management UK Limited This company
BNP Paribas Real Estate Facilities Management Limited 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 187

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
1 May 2026Confirmation statement with updates1 May 2026
2 February 2026Termination of appointment of a director
12 January 2026Statement of capital following an allotment of shares
8 January 2026Resolutions
Show all 187 filings

Some other companies at this address

Antin Nominees Limited
Aurora Nominees Limited
BNP Paribas Administrative Holdings Limited
BNP Paribas Employee Trust II Trustees Limited
BNP Paribas European Investment Limited Partnership
BNP Paribas Real Estate Facilities Management Limited

Other companies in this industry

London
Ilkley
London
London
London
London

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?