Website & contact details
- Group website
- The site of this company’s group or brand.
BNP Paribas Real Estate Property Development UK Limited
- Incorporated
- 17 May 2011 (15 years)
- Industry
- Development of building projects (41100)
- Directors
- Antoine Mabilon
- 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
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mabilon, Antoine
Director · Appointed 20 April 2023
French
Born July 1980 (46)
Gasser, Matthew Warwick
Secretary · Appointed 17 May 2011
Director · Appointed 17 May 2011
British
Born August 1966 (60)
Officer history (10 former)
23 October 2025
18 October 2024
20 April 2023
Appointed Mabilon, Antoine as Director
9 April 2021
7 April 2021
Resigned Laroue-Pont, Thierry, M. as Director
5 February 2021
Resigned Charvet, Thomas, M. as Director
28 February 2018
16 February 2018
Resigned Pinard, Bruno as Director
31 August 2017
16 January 2015
Appointed Laroue-Pont, Thierry, M. as Director
16 January 2015
Appointed Charvet, Thomas, M. as Director
16 October 2014
Resigned Koreniouguine, Barbara as Director
27 June 2014
17 March 2014
14 March 2014
8 July 2013
Appointed Koreniouguine, Barbara as Director
4 April 2013
1 November 2011
7 July 2011
17 May 2011
Appointed Gasser, Matthew Warwick as Secretary
17 May 2011
17 May 2011
Appointed Pinard, Bruno as Director
17 May 2011
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
Other holdings 1
Companies where BNP Paribas Real Estate Property Development UK Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Real Estate Facilities Management Limited Owns 75–100% of shares
BNP Paribas Real Estate Property Development UK Limited This company 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 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Oldbury
London
St Albans
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →