Menna Overview
Here’s a quick overview of PARABOLA EDINBURGH LIMITED 👀 — a London based business that started in 2017.
PARABOLA EDINBURGH LIMITED
- Company statusactive
- Company No10638794
- Age9 years 5 months Incorporated 24 February 2017
- Officers4
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
PARABOLA EDINBURGH LIMITED is an active company incorporated on 24 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | corporate secretary | 24 Feb 2017 | |
| HORDON, Tony | director | Mar 1967 | 12 Jun 2017 |
| MACGREGOR, Kirsty Fraser | director | Jun 1972 | 24 Nov 2017 |
| MILLICAN, Peter John | director | Jan 1949 | 24 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parabola Real Estate Holdings Limited | 08 May 2018 | |
| Mr Peter John Millican | Jan 1949 | 16 Mar 2017 |
| Anne Deborah Millican | Jun 1954 | 16 Mar 2017 |
| Deborah Alison Jude | Feb 1962 | 16 Mar 2017 |
| Mr Oliver James Millican | Aug 1981 | 24 Feb 2017 |
Related Companies
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DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser, MILLICAN, Peter John are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, MILLICAN, Peter John, MILLICAN, Oliver James are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser, MILLICAN, Oliver James are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser, MILLICAN, Oliver James, ROGERS, Edmond are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser, MILLICAN, Oliver James are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED, MILLICAN, Oliver James are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, MILLICAN, Oliver James, ROGERS, Edmond are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED, HORDON, Tony, MACGREGOR, Kirsty Fraser, MILLICAN, Oliver James are mutual persons.
EDINBURGH PARK (MANAGEMENT) LIMITED
HORDON, Tony, MACGREGOR, Kirsty Fraser are mutual persons.
EDINBURGH PRINTMAKERS LIMITED
MACGREGOR, Kirsty Fraser are mutual persons.
MILLER GROUP HOLDINGS (UK) LIMITED
MACGREGOR, Kirsty Fraser are mutual persons.
RED JAY ASSOCIATES LIMITED
ROGERS, Edmond are mutual persons.
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Here’s a quick overview of PARABOLA EDINBURGH LIMITED 👀 — a London based business that started in 2017.