BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198)

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Company summary

Company number: 02137198
Status: ACTIVE
Incorporated / age: 3 June 198739 years
Registered office: 10 Harewood Avenue, London, NW1 6AA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Harewood Avenue, London, NW1 6AA, England
Nature of business
Activities of property unit trusts
Activities of real estate investment trusts
Real estate agencies
Management of real estate on a fee or contract basis
Previous company names
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED
ATISREAL INVESTMENT SERVICES LIMITED
ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED
WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED
WEATHERALLS FINANCIAL SERVICES LIMITED
SPANROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERBEZ, Olivier ACTIVE	Director	08 Nov 2024		France	April 1972	10, Harewood Avenue, London, NW1 6AA, England
SRIVASTAVA, Swati ACTIVE	Director	08 Nov 2024		England	November 1978	10, Harewood Avenue, London, NW1 6AA, England
BAKER, John Hugh RESIGNED	Secretary	28 Jul 1997	29 Jul 2008			3 Sandford Road, Bristol, BS8 4QG
GASSER, Matthew Warwick RESIGNED	Secretary	28 Jul 2008	31 Dec 2025			10, Harewood Avenue, London, NW1 6AA, England
RICHARDSON, David William RESIGNED	Secretary		28 Jul 1997			14 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH
BALDWIN, Richard RESIGNED	Director	13 Jun 2001	24 Oct 2001	England	November 1946	Prosperos Barn, Lyngate Road, North Walsham, Norfolk, NR28 0NE
CLARK, Charles Frederick RESIGNED	Director	24 Oct 2001	17 Jul 2008	United Kingdom	September 1950	Flat 5, 56 Denbigh Street, London, SW1V 2EU
CLAXON, John Cecil RESIGNED	Director	24 Oct 2001	27 Jan 2012	United Kingdom	June 1957	24 Jessica Road, London, SW18 2QN
COOKE, Gregory Alan RESIGNED	Director	13 Jun 2001	24 Oct 2001	United Kingdom	April 1949	Beacon House Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
ENGLAND, Mark Richard RESIGNED	Director	17 Jul 2008	31 Dec 2025	England	August 1966	10, Harewood Avenue, London, NW1 6AA, England
FRANCIS, John David Martin RESIGNED	Director	24 Oct 2001	08 Nov 2024	United Kingdom	August 1961	10, Harewood Avenue, London, NW1 6AA, England
MORTON, Jonathan David RESIGNED	Director	13 Jun 2001	24 Oct 2001		July 1952	13 Arlington Road, Ealing, London, W13 8PF
RICHARDSON, David William RESIGNED	Director		18 May 1998		June 1944	14 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH
STEEVENS, James William RESIGNED	Director		24 Oct 2001		October 1945	339 Essex Road, Islington, London, N1 3PT
SERVICES IMMOBILIERS D'ENTREPRISE SA RESIGNED	Director	13 Jun 2001	24 Oct 2001			139 Rue Vendome, Lyon, 69006, France
VENDOME ROME ACQUISITIONS SA RESIGNED	Director	13 Jun 2001	24 Oct 2001			139 Rue Vendome, Lyon, 69006, France

DERBEZ, Olivier ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: France
Date of birth: April 1972
Address: 10, Harewood Avenue, London, NW1 6AA, England

SRIVASTAVA, Swati ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: England
Date of birth: November 1978
Address: 10, Harewood Avenue, London, NW1 6AA, England

BAKER, John Hugh RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 29 Jul 2008
Address: 3 Sandford Road, Bristol, BS8 4QG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DERBEZ, Olivier ACTIVE

Director

08 Nov 2024

France

April 1972

10, Harewood Avenue, London, NW1 6AA, England

SRIVASTAVA, Swati ACTIVE

Director

08 Nov 2024

England

November 1978

10, Harewood Avenue, London, NW1 6AA, England

BAKER, John Hugh RESIGNED

Secretary

28 Jul 1997

29 Jul 2008

3 Sandford Road, Bristol, BS8 4QG

GASSER, Matthew Warwick RESIGNED

Secretary

28 Jul 2008

31 Dec 2025

10, Harewood Avenue, London, NW1 6AA, England

RICHARDSON, David William RESIGNED

Secretary

28 Jul 1997

14 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

BALDWIN, Richard RESIGNED

Director

13 Jun 2001

24 Oct 2001

England

November 1946

Prosperos Barn, Lyngate Road, North Walsham, Norfolk, NR28 0NE

CLARK, Charles Frederick RESIGNED

Director

24 Oct 2001

17 Jul 2008

United Kingdom

September 1950

Flat 5, 56 Denbigh Street, London, SW1V 2EU

CLAXON, John Cecil RESIGNED

Director

24 Oct 2001

27 Jan 2012

United Kingdom

June 1957

24 Jessica Road, London, SW18 2QN

COOKE, Gregory Alan RESIGNED

Director

13 Jun 2001

24 Oct 2001

United Kingdom

April 1949

Beacon House Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

ENGLAND, Mark Richard RESIGNED

Director

17 Jul 2008

31 Dec 2025

England

August 1966

10, Harewood Avenue, London, NW1 6AA, England

FRANCIS, John David Martin RESIGNED

Director

24 Oct 2001

08 Nov 2024

United Kingdom

August 1961

10, Harewood Avenue, London, NW1 6AA, England

MORTON, Jonathan David RESIGNED

Director

13 Jun 2001

24 Oct 2001

July 1952

13 Arlington Road, Ealing, London, W13 8PF

RICHARDSON, David William RESIGNED

Director

18 May 1998

June 1944

14 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

STEEVENS, James William RESIGNED

Director

24 Oct 2001

October 1945

339 Essex Road, Islington, London, N1 3PT

SERVICES IMMOBILIERS D'ENTREPRISE SA RESIGNED

Director

13 Jun 2001

24 Oct 2001

139 Rue Vendome, Lyon, 69006, France

VENDOME ROME ACQUISITIONS SA RESIGNED

Director

13 Jun 2001

24 Oct 2001

139 Rue Vendome, Lyon, 69006, France