PARKER TOWER LIMITED
Active - Accounts Filed
General Information
NAME
PARKER TOWER LIMITED
COMPANY NUMBER
08001024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/03/2012
(12 years and 8 months old)
WEBSITE
https://parkertower.site-sales.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6AA
10 Harewood Avenue
LONDON
NW1 6AA
5 Aldermanbury Square
London
EC2V 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Olivier Sadik Mardoche Bokobza (928187350) has left the board |
| 29/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARKER TOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKER TOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKER TOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2015 - Present (9 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Sep 1965 |
Resigned | Director |
Current: 22 Past: 40 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Apr 1978 |
Resigned | Director |
Current: 14 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Olivier Sadik Mardoche Bokobza (928187350) has left the board |
| 29/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Olivier Sadik Mardoche Bokobza (928187350) Appointed |
| 13/04/2021 | New Board Member Olivier Sadik Mardoche Bokobza (928187686) Appointed |
| 05/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Etienne Dominique Stuart Prongue (923792877) Appointed |
| 11/09/2017 | John Slade (919636676) has left the board |
| 21/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 27/05/2015 | New Board Member Thomas Charvet (919790783) Appointed |
| 29/04/2015 | New Company Secretary Matthew Gasser (919712021) Appointed |
| 29/04/2015 | New Board Member Mark England (919636677) Appointed |
| 29/04/2015 | Gregory James Cohen (914213804) has left the board |
| 29/04/2015 | Mark Dominic Goldbart (914170454) has left the board |
| 29/04/2015 | Change in Reg. Office |
| 29/04/2015 | New Board Member John Slade (919636676) Appointed |
| 29/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Gregory James Cohen (914213804) Appointed |
| 22/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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