Founded in 2017, Parabola Edinburgh, classified under reg no. 10638794 is an active company. Currently registered at Level 4, Dashwood House EC2M 1QS, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Kirsty M., Tony H. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 24 February 2017 and Kirsty M. has been with the company for the least time - from 24 November 2017. As of 17 April 2024, there were 2 ex directors - Edmond R., Oliver M. and others listed below. There were no ex secretaries.
Office Address | Level 4, Dashwood House |
Office Address2 | 69 Old Broad Street |
Town | London |
Post code | EC2M 1QS |
Country of origin | United Kingdom |
Registration Number | 10638794 |
Date of Incorporation | Fri, 24th Feb 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
Last confirmation statement dated | Tue, 25th Oct 2022 |
The list of PSCs who own or control the company includes 5 names. As we researched, there is Parabola Real Estate Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter M. This PSC has significiant influence or control over the company,. Then there is Anne M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Parabola Real Estate Holdings Limited
Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10084921 |
Notified on | 8 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
Notified on | 16 March 2017 |
Ceased on | 8 May 2018 |
Nature of control: |
significiant influence or control |
Anne M.
Notified on | 16 March 2017 |
Ceased on | 8 May 2018 |
Nature of control: |
significiant influence or control |
Deborah J.
Notified on | 16 March 2017 |
Ceased on | 8 May 2018 |
Nature of control: |
significiant influence or control |
Oliver M.
Notified on | 24 February 2017 |
Ceased on | 16 March 2017 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 106387940005, created on Fri, 19th Jan 2024 filed on: 5th, February 2024 |
mortgage | Free Download (12 pages) |
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