Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Parker Tower Limited
- Incorporated
- 22 March 2012 (14 years)
- Industry
- Development of building projects (41100)
- Directors
- Antoine Mabilon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mabilon, Antoine
Director · Appointed 28 January 2025
French
Born July 1980 (46)
Gasser, Matthew
Secretary · Appointed 8 April 2015
British
Born August 1966 (60)
Officer history (6 former)
23 October 2025
28 January 2025
Appointed Mabilon, Antoine as Director
18 October 2024
9 April 2021
5 February 2021
Resigned Charvet, Thomas as Director
6 March 2018
31 August 2017
8 April 2015
8 April 2015
Appointed Gasser, Matthew as Secretary
8 April 2015
8 April 2015
Appointed Charvet, Thomas as Director
8 April 2015
8 April 2015
9 September 2013
22 March 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 09519401
BNP Paribas SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Societe Anonyme
Reg. no. 662 042 449
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Company
Reg. no. 07637194
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Company
Reg. no. 4176965
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Real Estate Facilities Management Limited Owns 75–100% of shares
BNP Paribas Real Estate Property Development UK Limited Owns 75–100% of shares
Repd Parker Limited Owns 75–100% of shares
Parker Tower Limited This company Has significant influence or control
Strutt & Parker Financial Brokerage Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 22 April 2026 | Replacement filing for the appointment of a director | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Oldbury
London
St Albans
Maidstone
Newton Abbot
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →