Parker Tower Limited
Company 08001024 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Repd Parker Limited 2 shared directors
- BNP Paribas Real Estate Property Development UK Limited 1 shared director
- Hexagon Apartments Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08001024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2012 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Repd Parker Limited
ownership of shares 75-100% - Bnp Paribas Sa
significant influence or control - Bnp Paribas Real Estate Property Development Uk Limited
significant influence or control - Bnp Paribas Real Estate Advisory & Property Management Uk Limited
significant influence or control
Officers (9)
- Antoine Mabilon Director · appointed 2025
- Mark England Director · appointed 2015
- Matthew Gasser Secretary · appointed 2015
Show 6 former officers
- Olivier Sadik Mardoche Bokobza Director · appointed 2021 · resigned 2024
- Etienne Dominique Stuart Prongue Director · appointed 2018 · resigned 2025
- Thomas Charvet Director · appointed 2015 · resigned 2021
- John Slade Director · appointed 2015 · resigned 2017
- Gregory James Cohen Director · appointed 2013 · resigned 2015
- Mark Dominic Goldbart Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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