PARKER TOWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARKER TOWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARKER TOWER LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08001024. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKER TOWER LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08001024. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKER TOWER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ETIENNE DOMINIQUE STUART PRONGUE | Dec 1973 | British | Director | 2018-03-06 | CURRENT |
MR OLIVIER SADIK MARDOCHE BOKOBZA | Jul 1976 | French | Director | 2021-04-09 | CURRENT |
MR MARK ENGLAND | Aug 1966 | British | Director | 2015-04-08 | CURRENT |
MATTHEW GASSER | Secretary | 2015-04-08 | CURRENT | ||
MR MARK DOMINIC GOLDBART | Sep 1965 | British | Director | 2012-03-22 UNTIL 2015-04-08 | RESIGNED |
MR GREGORY JAMES COHEN | Apr 1978 | British | Director | 2013-09-09 UNTIL 2015-04-08 | RESIGNED |
MR THOMAS CHARVET | Jun 1976 | French | Director | 2015-04-08 UNTIL 2021-02-05 | RESIGNED |
MR JOHN SLADE | Feb 1957 | British | Director | 2015-04-08 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Real Estate Advisory & Property Management Uk Limited | 2016-04-06 | London | Significant influence or control | |
Repd Parker Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Bnp Paribas Sa | 2016-04-06 | Paris | Significant influence or control | |
Bnp Paribas Real Estate Property Development Uk Limited | 2016-04-06 | London | Significant influence or control |