Parabola Edinburgh Park Hermiston Limited
- Active
- Incorporated on 17 Oct 2013
Reg Address: Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS, United Kingdom
Previous Names:
Crossco (1346) Limited - 3 Dec 2013
Crossco (1346) Limited - 17 Oct 2013
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Parabola Edinburgh Park Hermiston Limited" is a ltd and located in Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Parabola Edinburgh Park Hermiston Limited is currently in active status and it was incorporated on 17 Oct 2013 (10 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Parabola Edinburgh Park Hermiston Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 20 Oct 2016 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Sep 2014 | - | Resigned 20 Sep 2016 |
| 3 | Lesley Bowden | Director | 30 Sep 2014 | - | Resigned 7 Apr 2016 |
| 4 | Peter John Millican | Director | 4 Dec 2013 | British | Active |
| 5 | Oliver James Millican | Director | 4 Dec 2013 | British | Resigned 27 Nov 2017 |
| 6 | Sean Torquil Nicolson | Director | 17 Oct 2013 | British | Resigned 4 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Parabola Edinburgh Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Mar 2017 | - | Active |
| 2 | Parabola Edinburgh Park Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parabola Edinburgh Park Hermiston Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 14 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 8 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 2 Sep 2020 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 27 Aug 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 10 | Officers - Change Corporate Secretary Company With Change Date | 26 Oct 2018 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 6 Aug 2018 | Download PDF 7 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2017 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 28 Nov 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 30 Oct 2017 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2017 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2017 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 24 Nov 2016 | Download PDF 7 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 4 Nov 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 3 Nov 2016 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 6 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 6 Pages |
| 24 | Accounts - Dormant | 21 Jul 2015 | Download PDF 8 Pages |
| 25 | Document Replacement - Second Filing Of Form With Form Type | 24 Nov 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 22 Oct 2014 | Download PDF 3 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2014 | Download PDF 3 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Oct 2014 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 3 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 6 Dec 2013 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 5 Dec 2013 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2013 | Download PDF 3 Pages |
| 35 | Change Of Name - Certificate Company | 3 Dec 2013 | Download PDF 3 Pages |
| 36 | Incorporation - Company | 17 Oct 2013 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.