BNP Paribas Real Estate Facilities Management Limited
Company 01365345 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Real Estate Advisory & Property Management UK Limited 1 shared director
- BNP Paribas Real Estate Property Development UK Limited 1 shared director
- Hexagon Apartments Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01365345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1978 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Paribas Real Estate Advisory & Property Management Uk Limited
ownership of shares 75-100%
Officers (19)
- Mark Richard England Director · appointed 2026
- Matthew Warwick Gasser Secretary · appointed 2008
- BNP Paribas Real Estate SAS Corporate-director · appointed 2004
Show 16 former officers
- Etienne Dominique Stuart Prongue Director · appointed 2025 · resigned 2026
- Simon Alexander Farquhar Bailey Director · appointed 2014 · resigned 2014
- Paul Richard Abrey Director · appointed 2014 · resigned 2025
- John Michael Temple Slade Director · appointed 2013 · resigned 2017
- BNP Paribas Real Estate Advisory & Property Manage Corporate-director · appointed 2004 · resigned 2010
- Atis Real SA Corporate-director · appointed 2001 · resigned 2004
- Vendome Rome Acquisitions SA Corporate-director · appointed 2001 · resigned 2004
- Jonathan David Morton Director · appointed 2001 · resigned 2005
- Gregory Alan Cooke Director · appointed 2001 · resigned 2013
- Marcus Edward David Henley Director · appointed 1998 · resigned 2013
- Richard Baldwin Director · appointed 1998 · resigned 2002
- Peter George Dunlop Director · resigned 1998
- John Hugh Baker Secretary · resigned 2008
- Alan Tuckwell Director · resigned 1999
- Martin John Clews Director · resigned 1999
- Michael Brendan Foody Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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