Parabola Edinburgh Limited. net worth, address, company information. Free

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Parabola Edinburgh Limited (reg no 10638794) is a private limited company incorporated on 2017-02-24 originating in United Kingdom. This firm was registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Parabola Edinburgh Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Parabola Edinburgh Limited
Number	10638794
Date of Incorporation:	2017-02-24
End of financial year:	31 March
Address:	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular business, we can name: Kirsty M. (appointed on 24 November 2017), Tony H. (appointment date: 12 June 2017), Peter M. (appointed on 24 February 2017). The Companies House lists 5 persons of significant control, namely: Parabola Real Estate Holdings Limited is located at 20 Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter M. has substantial control or influence, Anne M. has substantial control or influence.

Directors

People with significant control

Parabola Real Estate Holdings Limited

8 May 2018

Address	Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10084921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

16 March 2017 - 8 May 2018

Nature of control:	significiant influence or control

Anne M.

16 March 2017 - 8 May 2018

Nature of control:	significiant influence or control

Deborah J.

16 March 2017 - 8 May 2018

Nature of control:	significiant influence or control

Oliver M.

24 February 2017 - 16 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 106387940005, created on Fri, 19th Jan 2024 filed on: 5th, February 2024 \| mortgage	Free Download (12 pages)

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(MR01) Registration of charge 106387940005, created on Fri, 19th Jan 2024 filed on: 5th, February 2024 \| mortgage	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Broadgate Tower 20 Primrose Street London EC2A 2EW on Thu, 14th Sep 2023 to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS filed on: 14th, September 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 25th Oct 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 106387940004, created on Wed, 10th Nov 2021 filed on: 11th, November 2021 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 25th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106387940003, created on Tue, 30th Mar 2021 filed on: 31st, March 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 106387940002, created on Tue, 23rd Mar 2021 filed on: 30th, March 2021 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 106387940001, created on Tue, 23rd Mar 2021 filed on: 30th, March 2021 \| mortgage	Free Download (44 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 31st Oct 2018 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
(PSC07) Cessation of a person with significant control Tue, 8th May 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 8th May 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 8th May 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 8th May 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 23rd Feb 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 27th Nov 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Nov 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (15 pages)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Jun 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Jun 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
(AP01) On Tue, 28th Mar 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 16th Mar 2017: 10000.00 GBP filed on: 9th, April 2017 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 3rd, April 2017 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2017 \| incorporation	Free Download

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