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Parker Tower Limited
Parker Tower Limited is an active company incorporated on 22 March 2012 with the registered office located in London, Greater London. Parker Tower Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08001024
Private limited company
Age
13 years
Incorporated
22 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Parker Tower Limited
Contact
Update Details
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on
16 Jan 2024
(1 year 9 months ago)
Previous address was
5 Aldermanbury Square London EC2V 7BP
Companies in NW1 6AA
Telephone
Unreported
Email
Unreported
Website
Realestate.bnpparibas.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Mr Mark England
Director • British • Lives in England • Born in Aug 1966
Antoine Mabilon
Director • French • Lives in France • Born in Jan 1980
Olivier Sadik Mardoche Bokobza
Director • French • Lives in France • Born in Jul 1976
Etienne Dominique Stuart Prongue
Director • British • Lives in England • Born in Dec 1973
Matthew Gasser
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Real Estate Property Development UK Limited
Etienne Dominique Stuart Prongue and Olivier Sadik Mardoche Bokobza are mutual people.
Active
Repd Parker Limited
Mr Mark England and Olivier Sadik Mardoche Bokobza are mutual people.
Active
BNP Paribas Real Estate Facilities Management Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
Strutt & Parker Financial Brokerage Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
BNP Paribas Real Estate Advisory & Property Management UK Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
Hexagon Apartments Management Company Limited
Olivier Sadik Mardoche Bokobza is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£435.84K
Decreased by £8.11K (-2%)
Turnover
£33.7K
Decreased by £2.7M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£437.26K
Decreased by £519.2K (-54%)
Total Liabilities
-£333.45K
Decreased by £82.68K (-20%)
Net Assets
£103.81K
Decreased by £436.52K (-81%)
Debt Ratio (%)
76%
Increased by 32.75% (+75%)
See 10 Year Full Financials
Latest Activity
Etienne Dominique Stuart Prongue Resigned
10 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Antoine Mabilon Appointed
9 Months Ago on 28 Jan 2025
Olivier Sadik Mardoche Bokobza Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Bnp Paribas Real Estate Advisory & Property Management Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Bnp Paribas Real Estate Property Development Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of Etienne Dominique Stuart Prongue as a director on 23 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Antoine Mabilon as a director on 28 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on 18 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bnp Paribas Real Estate Property Development Uk Limited as a person with significant control on 15 January 2024
Submitted on 1 May 2024
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024
Submitted on 1 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Apr 2024
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 16 January 2024
Submitted on 16 Jan 2024
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Repayment History
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