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PARABOLA REAL ESTATE HOLDINGS LIMITED - Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 10084921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- HORDON, Tony
- MACGREGOR, Kirsty Fraser
- MILLICAN, Peter John
- Company secretaries
- DM COMPANY SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-24
- Age Of Company 2016-03-24 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Peter John Millican
- Mrs Anne Deborah Millican
- Deborah Alison Jude
- Anne Deborah Millican
- Anne Deborah Millican
- Deborah Alison Jude
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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PARABOLA REAL ESTATE HOLDINGS LIMITED Company Description
- PARABOLA REAL ESTATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10084921. Its current trading status is "live". It was registered 2016-03-24. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Broadgate Tower .
Get PARABOLA REAL ESTATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parabola Real Estate Holdings Limited - Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2016-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-26) - CH04
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accounts-with-accounts-type-full (2018-08-07) - AA
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capital-allotment-shares (2018-05-09) - SH01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-29) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-11-02) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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capital-allotment-shares (2016-05-03) - SH01
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incorporation-company (2016-03-24) - NEWINC