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

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Parabola Edinburgh Park Centre Limited (reg no 08735471) is a private limited company founded on 2013-10-16 originating in United Kingdom. The business has its registered office at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Changed on 2013-12-03, the previous name this company utilized was Crossco (1345) Limited. Parabola Edinburgh Park Centre Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Parabola Edinburgh Park Centre Limited
Number	08735471
Date of Incorporation:	2013/10/16
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 company, we can name: Tony H. (in the company from 22 May 2018), Kirsty M. (appointment date: 22 May 2018), Peter M. (appointed on 04 December 2013). The Companies House indexes 2 persons of significant control, namely: Parabola Edinburgh Limited can be reached at Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares,. Parabola Edinburgh Park Llp can be reached at Forth Street, NE1 3PJ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Parabola Edinburgh Limited

30 March 2017

Address	Broadgate Tower 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	10638794
Nature of control:	75,01-100% shares

Parabola Edinburgh Park Llp

6 April 2016 - 30 March 2017

Address	Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc389279
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 25th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on Thursday 14th September 2023. Company's previous address: Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 14th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 25th October 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 25th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 31st October 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 31st October 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 8th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 31st October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 16th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, September 2018 \| accounts	Free Download
(AP01) New director appointment on Tuesday 22nd May 2018. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd May 2018. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 27th November 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 16th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on Friday 4th November 2016. Company's previous address: Central Square Forth Street Newcastle upon Tyne NE1 3PJ. filed on: 4th, November 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 20th September 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: Thursday 20th October 2016) of a secretary filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 16th October 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Thursday 7th April 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 30th September 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
(AP04) Appointment (date: Tuesday 30th September 2014) of a secretary filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th September 2014. filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 6th December 2013. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 6th December 2013 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 6th, December 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 5th December 2013. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed crossco (1345) LIMITEDcertificate issued on 03/12/13 filed on: 3rd, December 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, October 2013 \| incorporation

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