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 - LONDON

This company is listed in the following categories:
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)

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

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