Parabola Property Limited
- Active
- Incorporated on 16 May 2011
Reg Address: Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS, United Kingdom
- Summary The company with name "Parabola Property Limited" is a ltd and located in Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Parabola Property Limited is currently in active status and it was incorporated on 16 May 2011 (13 years 4 months 5 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 Property Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kirsty Fraser Macgregor | Director | 24 Nov 2017 | British | Active |
| 2 | Alan Frank Mccann | Director | 24 Nov 2017 | British | Active |
| 3 | Kirsty Fraser Macgregor | Director | 24 Nov 2017 | British | Active |
| 4 | Tony Hordon | Director | 24 Nov 2017 | British | Active |
| 5 | DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 20 Oct 2016 | - | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Sep 2014 | - | Resigned 20 Sep 2016 |
| 7 | Lesley Bowden | Director | 30 Sep 2014 | - | Resigned 7 Apr 2016 |
| 8 | Oliver James Millican | Director | 30 Sep 2014 | British | Resigned 27 Nov 2017 |
| 9 | Peter Godfrey Clark | Director | 16 May 2011 | - | Resigned 30 Sep 2014 |
| 10 | Peter Godfrey Clark | Secretary | 16 May 2011 | - | Resigned 30 Sep 2014 |
| 11 | Peter John Millican | Director | 16 May 2011 | British | Active |
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 Real Estate Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parabola Property 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 - Total Exemption Full | 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 - Total Exemption Full | 2 Sep 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 8 Aug 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 22 Nov 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 6 Aug 2018 | Download PDF 14 Pages |
| 10 | Confirmation Statement - No Updates | 29 May 2018 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2017 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2017 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2017 | Download PDF 2 Pages |
| 14 | Accounts - Full | 1 Dec 2017 | Download PDF 18 Pages |
| 15 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
| 16 | Accounts - Group | 24 Nov 2016 | Download PDF 30 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 4 Nov 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 3 Nov 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2016 | Download PDF 1 Pages |
| 22 | Accounts - Small | 22 Dec 2015 | Download PDF 8 Pages |
| 23 | Mortgage - Satisfy Charge Full | 21 Nov 2015 | Download PDF 4 Pages |
| 24 | Mortgage - Satisfy Charge Full | 28 Oct 2015 | Download PDF 4 Pages |
| 25 | Mortgage - Satisfy Charge Full | 29 Aug 2015 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 6 Pages |
| 27 | Mortgage - Create With Deed | 14 Jan 2015 | Download PDF |
| 28 | Accounts - Full | 24 Dec 2014 | Download PDF 17 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2014 | Download PDF 8 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Dec 2014 | Download PDF 9 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Dec 2014 | Download PDF 11 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 3 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Oct 2014 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 22 Oct 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 2 Jun 2014 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 2 Jun 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 5 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 2 Jun 2014 | Download PDF 1 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2014 | Download PDF 1 Pages |
| 42 | Accounts - Group | 10 Jan 2014 | Download PDF 25 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 5 Pages |
| 44 | Accounts - Group | 7 Jan 2013 | Download PDF 23 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 5 Pages |
| 46 | Mortgage - Legacy | 28 Apr 2012 | Download PDF 3 Pages |
| 47 | Capital - Allotment Shares | 10 Jun 2011 | Download PDF 4 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Shortened | 9 Jun 2011 | Download PDF 3 Pages |
| 49 | Mortgage - Legacy | 1 Jun 2011 | Download PDF 15 Pages |
| 50 | Incorporation - Company | 16 May 2011 | Download PDF 21 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.