Parker Tower Limited

08001024

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Incorporated 22/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Matthew Gasser

secretary · Since 08/04/2015

Mr Mark England

director · Since 08/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Antoine Mabilon

director · Since 28/01/2025

DIRECTOR

FRENCH · FRANCE · Age 45

Persons with Significant Control

Repd Parker Limited

75–100% shares

5, Aldermanbury Square, London, EC2V 7BP

Reg: 09519401 · Companies House · Limited Liability Company

Notified 06/04/2016

Bnp Paribas Sa

Significant control

16, Bd Des Italiens, Paris

Reg: 662 042 449 · Commercial Register [Rcs] · Societe Anonyme

Notified 06/04/2016

Bnp Paribas Real Estate Property Development Uk Limited

Significant control

10, Harewood Avenue, London, NW1 6AA

Reg: 07637194 · Companies House · Limited Liability Company

Notified 06/04/2016

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

Significant control

10, Harewood Avenue, London, NW1 6AA

Reg: 4176965 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 08/04/2015Registered 10/04/2015

charge

satisfied

INVESTEC BANK PLC

Created 14/05/2012Registered 17/05/2012Satisfied 18/06/2015

charge

satisfied

INVESTEC BANK PLC

Created 14/05/2012Registered 17/05/2012Satisfied 18/06/2015

charge

satisfied

INVESTEC BANK PLC

Created 14/05/2012Registered 17/05/2012Satisfied 18/06/2015