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REPD PARKER LIMITED (09519401)

REPD PARKER LIMITED (09519401) is an active UK company. incorporated on 31 March 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. REPD PARKER LIMITED has been registered for 11 years. Current directors include ENGLAND, Mark, MABILON, Antoine, RACINE, Sebastian.

Company Number
09519401
Status
active
Type
ltd
Incorporated
31 March 2015
Age
11 years
Address
10 Harewood Avenue, London, NW1 6AA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ENGLAND, Mark, MABILON, Antoine, RACINE, Sebastian
SIC Codes
41100, 41201, 41202

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REPD PARKER LIMITED

REPD PARKER LIMITED is an active company incorporated on 31 March 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. REPD PARKER LIMITED was registered 11 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 11 years ago

Company No

09519401

LTD Company

Age

11 Years

Incorporated 31 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

10 Harewood Avenue London, NW1 6AA,

Previous Addresses

5 Aldermanbury Square London EC2V 7BP
From: 26 April 2015To: 16 January 2024
125 London Wall London EC2Y 5AL United Kingdom
From: 31 March 2015To: 26 April 2015
Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Loan Secured
Apr 15
Director Joined
Apr 15
Director Left
Sept 17
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Nov 24
Director Joined
Jan 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

GASSER, Matthew

Active
Harewood Avenue, LondonNW1 6AA
Secretary
Appointed 31 Mar 2015

ENGLAND, Mark

Active
LondonNW1 6AA
Born August 1966
Director
Appointed 31 Mar 2015

MABILON, Antoine

Active
50 Cours De L'Ile Seguin, Boulogne-Billancourt
Born July 1980
Director
Appointed 28 Jan 2025

RACINE, Sebastian

Active
Harewood Avenue, LondonNW1 6AA
Born July 1972
Director
Appointed 08 Apr 2015

BOKOBZA, Olivier Sadik Mardoche

Resigned
Harewood Avenue, LondonNW1 6AA
Born July 1976
Director
Appointed 09 Apr 2021
Resigned 18 Oct 2024

CHARVET, Thomas

Resigned
LondonEC2V 7BP
Born June 1976
Director
Appointed 31 Mar 2015
Resigned 05 Feb 2021

SLADE, John

Resigned
Mayfair, LondonW1K 4QX
Born February 1957
Director
Appointed 31 Mar 2015
Resigned 31 Aug 2017

Persons with significant control

1

Bnp Paribas Real Estate Property Development Uk Limited

Active
Harewood Avenue, LondonNW1 6AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Resolution
16 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 April 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Memorandum Articles
26 April 2015
MAMA
Resolution
26 April 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Incorporation Company
31 March 2015
NEWINCIncorporation