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PARKER TOWER LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
Company Information
- Company registration number
- 08001024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Managing Directors
- ENGLAND, Mark
- PRONGUE, Etienne Dominique Stuart
- BOKOBZA, Olivier Sadik Mardoche
- Company secretaries
- GASSER, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-22
- Age Of Company 2012-03-22 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bnp Paribas Sa
- Bnp Paribas Real Estate Advisory & Property Management Uk Limited
- Bnp Paribas Real Estate Property Development Uk Limited
- Repd Parker Limited
- Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HQV3SZ72YZ1A17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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PARKER TOWER LIMITED Company Description
- PARKER TOWER LIMITED is a ltd registered in United Kingdom with the Company reg no 08001024. Its current trading status is "live". It was registered 2012-03-22. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at 10 Harewood Avenue .
Get PARKER TOWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parker Tower Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
- 2012-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-05-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-05-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-person-director-company-with-change-date (2021-07-19) - CH01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-22) - AA
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change-account-reference-date-company-previous-shortened (2016-03-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-18) - MR04
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-26) - AP03
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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termination-director-company-with-name-termination-date (2015-04-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-26) - AD01
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accounts-with-accounts-type- (2015-04-19) - AA
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miscellaneous (2015-04-17) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-account-reference-date-company-previous-shortened (2015-11-21) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type- (2013-12-19) - AA
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change-account-reference-date-company-previous-extended (2013-12-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-05-24) - SH10
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capital-name-of-class-of-shares (2012-05-24) - SH08
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capital-alter-shares-subdivision (2012-05-24) - SH02
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capital-allotment-shares (2012-05-24) - SH01
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resolution (2012-05-24) - RESOLUTIONS
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legacy (2012-05-17) - MG01
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incorporation-company (2012-03-22) - NEWINC