Repd Parker Limited

09519401

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 31/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Matthew Gasser

secretary · Since 31/03/2015

Mr Mark England

director · Since 31/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Sebastian Racine

director · Since 08/04/2015

DIRECTOR

FRENCH · ENGLAND · Age 53

Mr Antoine Mabilon

director · Since 28/01/2025

DIRECTOR

FRENCH · FRANCE · Age 45

Persons with Significant Control

Bnp Paribas Real Estate Property Development Uk Limited

75–100% shares

75–100% votes

10, Harewood Avenue, London, NW1 6AA

Reg: 07637194 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

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