Active
Company Information for PARABOLA REAL ESTATE HOLDINGS LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
10084921
Private Limited Company
Active |
Company Name | |
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PARABOLA REAL ESTATE HOLDINGS LIMITED | |
Legal Registered Office | |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | |
Company Number | 10084921 | |
---|---|---|
Company ID Number | 10084921 | |
Date formed | 2016-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 10:59:32 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
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TONY HORDON |
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KIRSTY FRASER MACGREGOR |
||
PETER JOHN MILLICAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JAMES MILLICAN |
Director | ||
EDMOND ROGERS |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL FREDERICK PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDWARD BW LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
WINDWARD LS LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
THR NUMBER 19 LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
ADRESTIA TCC 1 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
THE GAME COLLECTION COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
TYRESCANNER.COM LIMITED | Company Secretary | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
PARABOLA EDINBURGH LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PARABOLA ESTATE HOLDINGS LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
ABBOTSFORD PROPERTY GROUP LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
MOUNT ROYAL PROPERTY GROUP LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
PARABOLA LAND LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2001-10-03 | Active | |
PARABOLA ESTATES LIMITED | Company Secretary | 2016-10-20 | CURRENT | 1998-04-03 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA ARTS LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2004-10-28 | Active | |
PARABOLA PROPERTY LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2011-05-16 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH PARK HERMISTON LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2013-10-17 | Active | |
WELN1 LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2014-12-15 | Liquidation | |
DMWSL 838 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2017-11-14 | |
DMWSL 836 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
DMWSL 837 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
DMWSL 806 LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2016-07-12 | |
DMWSL 801 LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-03-15 | |
DMWSL 777 LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-10-20 | |
ALLIANCE TRUST ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-11-22 | |
CRAMOND CAPITAL PARTNERS LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
V REALISATION LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Dissolved 2014-02-04 | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Director | 2018-05-22 | CURRENT | 2013-10-16 | Active | |
PARABOLA LAND LIMITED | Director | 2017-11-24 | CURRENT | 2001-10-03 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Director | 2017-11-24 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA PROPERTY LIMITED | Director | 2017-11-24 | CURRENT | 2011-05-16 | Active | |
EDINBURGH PARK (MANAGEMENT) LIMITED | Director | 2017-06-15 | CURRENT | 1992-03-20 | Active | |
PARABOLA EDINBURGH LIMITED | Director | 2017-06-12 | CURRENT | 2017-02-24 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Director | 2018-05-22 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH LIMITED | Director | 2017-11-24 | CURRENT | 2017-02-24 | Active | |
PARABOLA LAND LIMITED | Director | 2017-11-24 | CURRENT | 2001-10-03 | Active | |
PARABOLA PROPERTY LIMITED | Director | 2017-11-24 | CURRENT | 2011-05-16 | Active | |
EDINBURGH PARK (MANAGEMENT) LIMITED | Director | 2017-09-14 | CURRENT | 1992-03-20 | Active | |
GREEN AND FORTUNE ASSOCIATES LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
GREEN AND FORTUNE HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active | |
PARABOLA FOUNDATION | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH PARK HERMISTON LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-17 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Director | 2012-11-12 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA PROPERTY LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
GALLERIES INC | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2016-05-31 | |
KINGS PLACE MUSIC FOUNDATION TRADING LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
KINGS PLACE MUSIC FOUNDATION | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
GREEN AND FORTUNE LIMITED | Director | 2004-11-23 | CURRENT | 2004-10-28 | Active | |
PARABOLA ARTS LIMITED | Director | 2004-11-23 | CURRENT | 2004-10-28 | Active | |
MUSIKE (G.B.) | Director | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2016-05-10 | |
PARABOLA LAND LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
POVERTY RELIEF FOUNDATION LIMITED | Director | 2000-05-03 | CURRENT | 1990-10-15 | Active | |
PARABOLA ESTATES LIMITED | Director | 1998-06-03 | CURRENT | 1998-04-03 | Active |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARABOLA REAL ESTATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |