Parabola Estates Limited
03540618
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 03/06/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 22 other boards
corporate secretary · Since 20/10/2016
Reg: 02535994
Also on 61 other boards
Former
nominee director · Resigned 03/06/1998
corporate nominee secretary · Resigned 07/08/1998
secretary · Resigned 01/03/2007
director · Resigned 30/09/2014
secretary · Resigned 30/09/2014
director · Resigned 07/04/2016
corporate secretary · Resigned 20/09/2016
director · Resigned 01/06/2017
director · Resigned 27/11/2017
Persons with Significant Control
Parabola Estate Holdings Limited
Broadgate Tower, Primrose Street, London, EC2A 2EW
Reg: 10543149 · Companies House · Private Limited Company
Notified 17/08/2017
Former PSCs
Mr Peter John Millican
Ceased 17/08/2017
Anne Deborah Millican
Ceased 17/08/2017
Deborah Alison Jude
Ceased 17/08/2017
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON