Parker Tower Limited. Head office in London. Check Director.

Parker Tower Limited, London

Parker Tower Limited is a private limited company. Registered at 5 Aldermanbury Square, London EC2V 7BP, this 12 years old firm was incorporated on 2012-03-22 and is classified as "development of building projects" (SIC: 41100).
3 directors can be found in the business: Olivier B. (appointed on 09 April 2021), Etienne P. (appointed on 06 March 2018), Mark E. (appointed on 08 April 2015). Moving on to the secretaries (1 in total), we can name: Matthew G. (appointed on 08 April 2015).

About
Name: Parker Tower Limited
Number: 08001024
Incorporation date: 2012-03-22
End of financial year: 31 December


Address:	5 Aldermanbury Square London EC2V 7BP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bnp Paribas Sa

6 April 2016

Address	16 Bd Des Italiens, 75009, Paris, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Commercial Register [Rcs]
Registration number	662 042 449
Nature of control:	significiant influence or control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

6 April 2016

Address	5 Aldermanbury Square, London, EC2V 7BP, England
Legal authority	Companies Act 1985
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4176965
Nature of control:	significiant influence or control

Bnp Paribas Real Estate Property Development Uk Limited

6 April 2016

Address	5 Aldermanbury Square, London, EC2V 7BP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07637194
Nature of control:	significiant influence or control

Repd Parker Limited

6 April 2016

Address	5 Aldermanbury Square, London, EC2V 7BP, England
Legal authority	Companies Act 2996
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09519401
Nature of control:	75,01-100% shares

The due date for Parker Tower Limited confirmation statement filing is 2024-04-05. The last confirmation statement was filed on 2023-03-22. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Bd Des Italiens, 75009. The corporate PSC can be reached at Aldermanbury Square, EC2V 7BP London. The corporate PSC can be reached at Aldermanbury Square, EC2V 7BP London.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On July 7, 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	On April 9, 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	On March 6, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 100.00 GBP capital
AA01	Previous accounting period shortened from April 7, 2016 to December 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 7, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from August 31, 2015 to April 7, 2015 filed on: 21st, November 2015 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2015 \| mortgage	Free Download (4 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: April 8, 2015 filed on: 26th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 26th, April 2015 \| officers	Free Download (4 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 26th, April 2015 \| officers	Free Download (4 pages)
AD01	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 5 Aldermanbury Square London EC2V 7BP on April 26, 2015 filed on: 26th, April 2015 \| address	Free Download (2 pages)
AP03	On April 8, 2015 - new secretary appointed filed on: 26th, April 2015 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: April 8, 2015 filed on: 26th, April 2015 \| officers	Free Download (2 pages)
MISC	Section 519 - auditor's resignation filed on: 17th, April 2015 \| miscellaneous	Free Download (1 page)
MR01	Registration of charge 080010240004, created on April 8, 2015 filed on: 10th, April 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP capital
AP01	On September 9, 2013 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2013 to August 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, May 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on May 14, 2012: 100.00 GBP filed on: 24th, May 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on May 14, 2012 filed on: 24th, May 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 24th, May 2012 \| resolution	Free Download (26 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, May 2012 \| mortgage	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, May 2012 \| mortgage	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2012 \| mortgage	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2012 \| incorporation	Free Download (48 pages)

Companies nearby
Lexington Agents Llp (0.01 mile)
Taboo 2 Productions Limited (0.02 mile)
B.l.i.t.s Inc Limited (0.02 mile)
Rmcv Ltd (0.02 mile)


Essential Artists Limited (0.01 mile)
77 St Marks Road Limited (0.02 mile)
Hej Capital Ltd (0.02 mile)
Tcm2 Limited (0.02 mile)

Find other company