PARABOLA ESTATE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARABOLA ESTATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARABOLA ESTATE HOLDINGS LIMITED was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARABOLA ESTATE HOLDINGS LIMITED was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARABOLA ESTATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
DMWSL 851 LIMITED (until 12/04/2017)
DMWSL 851 LIMITED (until 12/04/2017)
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 | 2016-12-30 | CURRENT | ||
| PETER JOHN MILLICAN | Jan 1949 | British | Director | 2017-03-30 | CURRENT |
| MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2017-03-30 UNTIL 2017-11-27 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2016-12-30 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Millican | 2017-03-30 | 1/1949 | Newcastle Upon Tyne | Significant influence or control as trust |
| Anne Deborah Millican | 2017-03-30 | 6/1954 | Newcastle Upon Tyne | Significant influence or control as trust |
| Deborah Alison Jude | 2017-03-30 | 2/1962 | Newcastle Upon Tyne | Significant influence or control as trust |
| Dm Company Services (London) Limited | 2016-12-30 - 2017-03-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |