PARABOLA EDINBURGH PARK CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARABOLA EDINBURGH PARK CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARABOLA EDINBURGH PARK CENTRE LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARABOLA EDINBURGH PARK CENTRE LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARABOLA EDINBURGH PARK CENTRE 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
Previous trading names include:
CROSSCO (1345) LIMITED (until 03/12/2013)
CROSSCO (1345) LIMITED (until 03/12/2013)
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 | ||
KIRSTY FRASER MACGREGOR | Jun 1972 | British | Director | 2018-05-22 | CURRENT |
MR PETER JOHN MILLICAN | Jan 1949 | British | Director | 2013-12-04 | CURRENT |
TONY HORDON | Mar 1967 | British | Director | 2018-05-22 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-30 UNTIL 2016-09-20 | RESIGNED | ||
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2013-10-16 UNTIL 2013-12-04 | RESIGNED |
MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2013-12-04 UNTIL 2017-11-27 | RESIGNED |
LESLEY BOWDEN | Oct 1967 | British | Director | 2014-09-30 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parabola Edinburgh Limited | 2017-03-30 | London | Ownership of shares 75 to 100 percent | |
Parabola Edinburgh Park Llp | 2016-04-06 - 2017-03-30 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |