PARABOLA ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARABOLA ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARABOLA ESTATES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARABOLA ESTATES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARABOLA ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-10-20 | CURRENT | ||
| MR PETER JOHN MILLICAN | Jan 1949 | British | Director | 1998-06-03 | CURRENT |
| BOND DICKINSON | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-08-07 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-30 UNTIL 2016-09-20 | RESIGNED | ||
| RAYMOND ROWAN | Jan 1941 | British | Director | 2005-03-01 UNTIL 2014-09-30 | RESIGNED |
| MR EDMOND ROGERS | Oct 1965 | Irish | Director | 2017-03-28 UNTIL 2017-06-01 | RESIGNED |
| MR PETER GODFREY CLARK | Feb 1966 | British | Secretary | 2007-03-01 UNTIL 2014-09-30 | RESIGNED |
| MR ALAN MYLES GLOVER | Dec 1939 | British | Secretary | 1998-08-07 UNTIL 2007-03-01 | RESIGNED |
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1998-04-03 UNTIL 1998-06-03 | RESIGNED |
| MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2014-09-30 UNTIL 2017-11-27 | RESIGNED |
| LESLEY BOWDEN | Oct 1967 | British | Director | 2007-03-01 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parabola Estate Holdings Limited | 2017-08-17 | London | Ownership of shares 75 to 100 percent | |
| Deborah Alison Jude | 2016-04-06 - 2017-08-17 | 2/1962 | Newcastle Upon Tyne | Significant influence or control as trust |
| Mr Peter John Millican | 2016-04-06 - 2017-08-17 | 1/1949 | Newcastle Upon Tyne | Significant influence or control as trust |
| Anne Deborah Millican | 2016-04-06 - 2017-08-17 | 6/1954 | Newcastle Upon Tyne | Significant influence or control as trust |