Repd Parker started in year 2015 as Private Limited Company with registration number 09519401. The Repd Parker company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP.
Currently there are 3 directors in the the company, namely Olivier B., Sebastian R. and Mark E.. In addition one secretary - Matthew G. - is with the firm. As of 6 May 2024, there were 2 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 | 09519401 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 9 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 | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 08 April 2015
Position: Director
Appointed: 31 March 2015
Position: Secretary
Appointed: 31 March 2015
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Bnp Paribas Real Estate Property Development Uk Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
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, Cardiff |
| Registration number | 07637194 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on Tuesday 16th January 2024 filed on: 16th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy