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 - LONDON

This company is listed in the following categories:
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

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NEWMARK PROPERTIES (PARKER TOWER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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