Founded in 2012, Parker Tower, classified under reg no. 08001024 is an active company. Currently registered at 5 Aldermanbury Square EC2V 7BP, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Olivier B., Etienne P. and Mark E.. In addition one secretary - Matthew G. - is with the firm. As of 6 May 2024, there were 4 ex directors - John S., Thomas C. and others listed below. There were no ex secretaries.
| Office Address | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7BP |
| Country of origin | United Kingdom |
| Registration Number | 08001024 |
| Date of Incorporation | Thu, 22nd Mar 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 08 April 2015
Position: Secretary
Appointed: 08 April 2015
The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Bnp Paribas Sa from Paris, France. This PSC is classified as "a societe anonyme", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Bnp Paribas Real Estate Advisory & Property Management Uk Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Bnp Paribas Real Estate Property Development Uk Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Bnp Paribas Sa
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bnp Paribas Real Estate Advisory & Property Management Uk Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bnp Paribas Real Estate Property Development Uk Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Repd Parker Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 15, 2024 filed on: 1st, May 2024 |
persons with significant control | Free Download (2 pages) |
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