PARABOLA EDINBURGH PARK CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
PARABOLA EDINBURGH PARK CENTRE LIMITED
COMPANY NUMBER
08735471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
parabola.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/2013
03/12/2013
CROSSCO (1345) LIMITED
LONDON
EC2M 1QS
Telephone: 01316038300
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABOLA EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH PARK CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARABOLA EDINBURGH PARK CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARABOLA EDINBURGH PARK CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARABOLA EDINBURGH PARK CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (11years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 339 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
16/10/2013 - Present (11 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABOLA REAL ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| NW1A LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH PARK CENTRE LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH PARK HERMISTON LIMITED | Non-Trading | View Report |
| PARABOLA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PARABOLA PRINCES STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Tony Hordon (923439941) Appointed |
| 31/05/2018 | New Board Member Kirsty Fraser MacGregor (919841973) Appointed |
| 07/12/2017 | Oliver James Millican (916948286) has left the board |
| 01/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 18/11/2016 | DM COMPANY SERVICES (LONDON) LIMITED (921768175) has left the board |
| 18/11/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 08/11/2016 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 08/11/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (921768175) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 22/04/2016 | Lesley Bowden (907571371) has left the board |
| 26/10/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (919201448) has left the board |
| 17/11/2014 | New Annual Return filed |
| 31/10/2014 | New Board Member Oliver James Millican (916948286) Appointed |
| 31/10/2014 | Oliver James Millican (918344462) has left the board |
| 24/10/2014 | New Board Member Lesley Bowden (907571371) Appointed |
| 24/10/2014 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (919201448) Appointed |
| 17/12/2013 | Peter John Millican (918344952) has left the board |
| 17/12/2013 | New Board Member Peter John Millican (900153441) Appointed |
| 10/12/2013 | New Board Member Peter John Millican (918344952) Appointed |
| 10/12/2013 | Change in Reg. Office |
| 09/12/2013 | New Board Member Oliver James Millican (918344462) Appointed |
| 09/12/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 25/10/2013 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
| 25/10/2013 | Sean Torquil Nicolson (918214824) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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