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Parabola Arts Limited LONDON

Parabola Arts started in year 2004 as Private Limited Company with registration number 05272724. The Parabola Arts company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since 2017-05-13 Parabola Arts Limited is no longer carrying the name The Gallery At Kings Place.

The company has one director. Peter M., appointed on 23 November 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Peter C.. There were no ex directors.

Parabola Arts Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272724
Date of Incorporation Thu, 28th Oct 2004
Industry Operation of arts facilities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 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

Company staff

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 20 October 2016

Peter M.

Position: Director

Appointed: 23 November 2004

Peter C.

Position: Secretary

Appointed: 14 May 2007

Resigned: 11 November 2015

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 28 October 2004

Resigned: 14 May 2007

Prima Director Limited

Position: Corporate Director

Appointed: 28 October 2004

Resigned: 23 November 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Parabola Estate Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter M. This PSC owns 75,01-100% shares.

Parabola Estate Holdings Limited

Broadgate Tower 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 10543149
Notified on 31 March 2017
Nature of control: 75,01-100% shares

Peter M.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 75,01-100% shares

Company previous names

The Gallery At Kings Place May 13, 2017
Crossco (834) May 9, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (7 pages)

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