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Home > England & Wales Companies > PARKER TOWER LIMITED
Company Information for

PARKER TOWER LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,
Company Registration Number
08001024
Private Limited Company
Active

Company Overview

About Parker Tower Ltd
PARKER TOWER LIMITED was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active". Parker Tower Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKER TOWER LIMITED
 
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in W1F
 
Filing Information
Company Number 08001024
Company ID Number 08001024
Date formed 2012-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB224150844  
Last Datalog update: 2024-03-06 19:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER TOWER LIMITED
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Companies with same name PARKER TOWER LIMITED
The following companies were found which have the same name as PARKER TOWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Parker Towers Corp. Delaware Unknown
PARKER TOWERS L P Delaware Unknown
PARKER TOWER MEN'S, CLUB INC OF HALLANDALE, FLORIDA FL Inactive Company formed on the 1971-05-05
PARKER TOWER CONDOMINIUM ASSOCIATION, INC. 175 S.W. 7th Street Miami FL 33130 Active Company formed on the 1978-12-12
PARKER TOWER 311 LLC 545 W PARK DRIVE MIAMI FL 33172 Inactive Company formed on the 2018-04-23
PARKER TOWER 212 LLC 545 W PARK DRIVE MIAMI FL 33172 Inactive Company formed on the 2019-04-17
PARKER TOWER DENTAL OFFICE LLC 475 GREENBRIAR COURT Nassau ROSLYN NY 11576 Active Company formed on the 2020-10-02
PARKER TOWERS GARAGE LEASEHOLD LLC 270 West 60th Street New York New York NY 10023 Active Company formed on the 2022-08-26
PARKER TOWERS GARAGE MGMT LLC 270 West 60th Street New York New York NY 10023 Active Company formed on the 2022-08-26

Company Officers of PARKER TOWER LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GASSER
 Company Secretary 2015-04-08
THOMAS CHARVET
 Director 2015-04-08
MARK ENGLAND
 Director 2015-04-08
ETIENNE DOMINIQUE STUART PRONGUE
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SLADE
 Director 2015-04-08 2017-08-31
GREGORY JAMES COHEN
 Director 2013-09-09 2015-04-08
MARK DOMINIC GOLDBART
 Director 2012-03-22 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHARVET HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MARK ENGLAND REPD PARKER LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ETIENNE DOMINIQUE STUART PRONGUE BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED Director 2018-02-28 CURRENT 2011-05-17 Active
ETIENNE DOMINIQUE STUART PRONGUE BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED Director 2017-09-14 CURRENT 2001-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-19CH01Director's details changed for Mr Etienne Dominique Stuart Prongue on 2021-07-07
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR OLIVIER SADIK MARDOCHE BOKOBZA
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARVET
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR ETIENNE DOMINIQUE STUART PRONGUE
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLADE
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA01Previous accounting period shortened from 07/04/16 TO 31/12/15
2016-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 07/04/15
2015-11-21AA01Previous accounting period shortened from 31/08/15 TO 07/04/15
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-22AP01DIRECTOR APPOINTED THOMAS CHARVET
2015-04-26AP03Appointment of Matthew Gasser as company secretary on 2015-04-08
2015-04-26AP01DIRECTOR APPOINTED MR JOHN SLADE
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY COHEN
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLDBART
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/15 FROM 14-16 Great Pulteney Street London W1F 9nd
2015-04-26AP01DIRECTOR APPOINTED MR MARK ENGLAND
2015-04-19AACOMPANY ACCOUNTS MADE UP TO 31/08/14
2015-04-17MISCSection 519 - auditor's resignation
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080010240004
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0122/03/15 FULL LIST
2014-12-08AP01DIRECTOR APPOINTED MR GREGORY JAMES COHEN
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0122/03/14 FULL LIST
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-12-09AA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-04-24AR0122/03/13 FULL LIST
2012-05-24SH02SUB-DIVISION 14/05/12
2012-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-24RES01ADOPT ARTICLES 14/05/2012
2012-05-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-24SH0114/05/12 STATEMENT OF CAPITAL GBP 100.00
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARKER TOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKER TOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding BNP PARIBAS, LONDON BRANCH
DEBENTURE 2012-05-17 Satisfied INVESTEC BANK PLC
LEGAL CHARGE 2012-05-17 Satisfied INVESTEC BANK PLC
ASSIGNMENT OF RENTAL INCOME 2012-05-17 Satisfied INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of PARKER TOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER TOWER LIMITED
Trademarks
We have not found any records of PARKER TOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER TOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARKER TOWER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARKER TOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER TOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKER TOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6AA