Parker Tower Limited. net worth, address, company information. Free

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Parker Tower Limited (reg no 08001024) is a private limited company created on 2012-03-22. The company is situated at 5 Aldermanbury Square, London EC2V 7BP. Parker Tower Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Parker Tower Limited
Number	08001024
Date of Incorporation:	Thu, 22nd Mar 2012
End of financial year:	31 December
Address:	5 Aldermanbury Square, London, EC2V 7BP
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Olivier B. (in the company from 09 April 2021), Etienne P. (appointment date: 06 March 2018), Mark E. (appointed on 08 April 2015). 1 secretary is there as well: Matthew G. (appointed on 08 April 2015). The Companies House indexes 4 persons of significant control, namely: Bnp Paribas Sa can be reached at Bd Des Italiens, 75009, Paris. The corporate PSC owns , has substantial control or influence. Bnp Paribas Real Estate Advisory & Property Management Uk Limited can be reached at Aldermanbury Square, EC2V 7BP London. The corporate PSC owns , has substantial control or influence. Bnp Paribas Real Estate Property Development Uk Limited can be reached at Aldermanbury Square, EC2V 7BP London. The corporate PSC owns , has substantial control or influence.

Directors

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

Filings

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(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)

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(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)

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