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PARABOLA PRINCES STREET LIMITED

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

This company is commonly known as Parabola Princes Street Limited. The company was founded 3 years ago and was given the registration number 12840509. The firm's registered office is in LONDON. You can find them at Level 13 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 PRINCES STREET LIMITED
Company Number:12840509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
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:Level 13 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
Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Corporate Secretary27 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 August 2020Active

People with Significant Control

Parabola Real Estate Holdings Limited
Notified on:27 August 2020
Status:Active
Country of residence:England
Address:The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-14Address

Change registered office address company with date old address new address.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-27Incorporation

Incorporation company.

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