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PARKER TOWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parker Tower Limited. The company was founded 12 years ago and was given the registration number 08001024. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARKER TOWER LIMITED
Company Number:08001024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, EC2V 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Harewood Avenue, London, England, NW1 6AA

Secretary08 April 2015Active
10, Harewood Avenue, London, England, NW1 6AA

Director09 April 2021Active
10, Harewood Avenue, London, England, NW1 6AA

Director08 April 2015Active
10, Harewood Avenue, London, England, NW1 6AA

Director06 March 2018Active
5, Aldermanbury Square, London, EC2V 7BP

Director08 April 2015Active
5, Aldermanbury Square, London, EC2V 7BP

Director09 September 2013Active
14-16, Great Pulteney Street, London, United Kingdom, W1F 9ND

Director22 March 2012Active
5, Aldermanbury Square, London, EC2V 7BP

Director08 April 2015Active

People with Significant Control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Aldermanbury Square, London, England, EC2V 7BP
Nature of control:
  • Significant influence or control
Repd Parker Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Aldermanbury Square, London, England, EC2V 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Bnp Paribas Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:16, Bd Des Italiens, Paris, France,
Nature of control:
  • Significant influence or control
Bnp Paribas Real Estate Property Development Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Aldermanbury Square, London, England, EC2V 7BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Change person director company with change date.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2020-09-01Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Appoint person director company with name date.

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2017-09-07Officers

Termination director company with name termination date.

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2017-06-16Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Change account reference date company previous shortened.

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2016-01-22Accounts

Accounts with accounts type small.

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2015-11-21Accounts

Change account reference date company previous shortened.

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