REPD PARKER LIMITED
LONDON

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

Company number 09519401
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES13 ‐ Agreement 07/04/2015 ; Full accounts made up to 31 December 2015. The most likely internet sites of REPD PARKER LIMITED are www.repdparker.co.uk, and www.repd-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Repd Parker Limited is a Private Limited Company. The company registration number is 09519401. Repd Parker Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Repd Parker 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. RACINE, Sebastian is a Director of the company. SLADE, John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GASSER, Matthew
Appointed Date: 31 March 2015
Director
CHARVET, Thomas
Appointed Date: 31 March 2015
49 years old
Director
ENGLAND, Mark
Appointed Date: 31 March 2015
59 years old
Director
RACINE, Sebastian
Appointed Date: 08 April 2015
53 years old
Director
SLADE, John
Appointed Date: 31 March 2015
68 years old

Persons With Significant Control

Bnp Paribas Real Estate Property Development Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPD PARKER LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Sep 2016
Resolutions
  • RES13 ‐ Agreement 07/04/2015
25 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
...
... and 1 more events
26 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The facility agreement/debenture deed of accession approved 08/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2015
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 5 Aldermanbury Square London EC2V 7BP on 26 April 2015
26 Apr 2015
Appointment of Sebastian Racine as a director on 8 April 2015
10 Apr 2015
Registration of charge 095194010001, created on 8 April 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REPD PARKER LIMITED Charges

8 April 2015
Charge code 0951 9401 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…

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