This company is commonly known as Parabola Property Limited. The company was founded 13 years ago and was given the registration number 07635796. 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.
| Name | : | PARABOLA PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 07635796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 20 October 2016 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 24 November 2017 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 24 November 2017 | Active |
| Central Sqaure, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ | Director | 16 May 2011 | Active |
| Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ | Secretary | 16 May 2011 | Active |
| 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Corporate Secretary | 30 September 2014 | Active |
| Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ | Director | 30 September 2014 | Active |
| Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ | Director | 16 May 2011 | Active |
| Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 30 September 2014 | Active |
| Parabola Real Estate Holdings Limited | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broadgate Tower, Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-20 | Officers | Termination director company with name termination date. | Download |
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