BNP Paribas Real Estate Property Development UK Limited
Company 07637194 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.
2 directors on the board
- Mark Richard England Director · appointed 2011
- Antoine Mabilon Director · appointed 2023
Directors past 6 years
- Mark Richard England Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark Richard England Director · appointed 2011
- Antoine Mabilon Director · appointed 2023
Left in the last 12 months
- Etienne Dominique Stuart Prongue Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hexagon Apartments Management Company Limited 2 shared directors
Connected through a shared director
- BNP Paribas Real Estate Facilities Management Limited 1 shared director
- BNP Paribas Real Estate Advisory & Property Management UK Limited 1 shared director
- Parker Tower Limited 1 shared director
- Repd Parker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07637194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BNP Paribas Real Estate Advisory & Property Management UK Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parker Tower Limited
significant influence · notified 2016-04-06 - Repd Parker Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Antoine Mabilon Director · appointed 2023
- Matthew Warwick Gasser Secretary · appointed 2011
- Mark Richard England Director · appointed 2011
Show 10 former officers
- Olivier Sadik Mardoche Bokobza Director · appointed 2021 · resigned 2024
- Etienne Dominique Stuart Prongue Director · appointed 2018 · resigned 2025
- Laroue-Pont, Thierry, M. Director · appointed 2015 · resigned 2021
- Charvet, Thomas, M. Director · appointed 2015 · resigned 2021
- Simon Alexander Farquhar Bailey Director · appointed 2014 · resigned 2014
- Barbara Koreniouguine Director · appointed 2013 · resigned 2014
- John Michael Temple Slade Director · appointed 2013 · resigned 2017
- Dominique Moerenhout Director · appointed 2011 · resigned 2014
- Bruno Pinard Director · appointed 2011 · resigned 2018
- Jean Frederic Couste Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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