PARKER TOWER LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BP

Company number 08001024
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of PARKER TOWER LIMITED are www.parkertower.co.uk, and www.parker-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Tower Limited is a Private Limited Company. The company registration number is 08001024. Parker Tower Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Parker Tower Limited is 5 Aldermanbury Square London Ec2v 7bp. . GASSER, Matthew is a Secretary of the company. CHARVET, Thomas is a Director of the company. ENGLAND, Mark is a Director of the company. SLADE, John is a Director of the company. Director COHEN, Gregory James has been resigned. Director GOLDBART, Mark Dominic has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GASSER, Matthew
Appointed Date: 08 April 2015
Director
CHARVET, Thomas
Appointed Date: 08 April 2015
49 years old
Director
ENGLAND, Mark
Appointed Date: 08 April 2015
59 years old
Director
SLADE, John
Appointed Date: 08 April 2015
68 years old

Resigned Directors

Director
COHEN, Gregory James
Resigned: 08 April 2015
Appointed Date: 09 September 2013
47 years old
Director
GOLDBART, Mark Dominic
Resigned: 08 April 2015
Appointed Date: 22 March 2012
60 years old

Persons With Significant Control

Bnp Paribas Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bnp Paribas Real Estate Property Development Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Repd Parker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER TOWER LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
25 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
30 Mar 2016
Previous accounting period shortened from 7 April 2016 to 31 December 2015
22 Jan 2016
Accounts for a small company made up to 7 April 2015
...
... and 24 more events
24 May 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 14/05/2012
17 May 2012
Particulars of a mortgage or charge / charge no: 3
17 May 2012
Particulars of a mortgage or charge / charge no: 1
17 May 2012
Particulars of a mortgage or charge / charge no: 2
22 Mar 2012
Incorporation

PARKER TOWER LIMITED Charges

8 April 2015
Charge code 0800 1024 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: The property know as parker tower, 43-49 parker street…
14 May 2012
Assignment of rental income
Delivered: 17 May 2012
Status: Satisfied on 18 June 2015
Persons entitled: Investec Bank PLC
Description: All of the assignor's right title benefit and interest in…
14 May 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied on 18 June 2015
Persons entitled: Investec Bank PLC
Description: F/H property k/a parker tower 43-49 parker street london…
14 May 2012
Debenture
Delivered: 17 May 2012
Status: Satisfied on 18 June 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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