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PARABOLA EDINBURGH PARK CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parabola Edinburgh Park Centre Limited. The company was founded 10 years ago and was given the registration number 08735471. The firm's registered office is in LONDON. You can find them at Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARABOLA EDINBURGH PARK CENTRE LIMITED
Company Number:08735471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary20 October 2016Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director22 May 2018Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director22 May 2018Active
Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ

Director04 December 2013Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary30 September 2014Active
Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ

Director30 September 2014Active
Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ

Director04 December 2013Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director16 October 2013Active

People with Significant Control

Parabola Edinburgh Limited
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Parabola Edinburgh Park Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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