Parabola Estates Limited

03540618

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 03/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter John Millican

director · Since 03/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 22 other boards

Dm Company Services (London) Limited

secretary · Since 20/10/2016

BRITISH

Also on 61 other boards

Persons with Significant Control

Parabola Estate Holdings Limited

75–100% shares

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

Charges0 outstanding

charge

satisfied

PETER JOHN MILLICAN AS A TRUSTEE OF A SETTLEMENT PETER GODFREY CLARK AS A TRUSTEE OF A SETTLEME

Created 08/08/2012Registered 23/08/2012Satisfied 18/03/2016

charge

satisfied

COUTTS & COMPANY

Created 30/03/2011Registered 06/04/2011Satisfied 18/03/2016

charge

satisfied

COUTTS & COMPANY

Created 30/03/2011Registered 06/04/2011Satisfied 18/03/2016

charge

satisfied

ABACUS TRUST COMPANY (ISLE OF MAN), COLYB LIMITED AND PETER JOHN MILLICAN

Created 26/04/2002Registered 03/05/2002Satisfied 06/12/2008

charge

satisfied

NORTHERN ROCK PLC

Created 31/08/2001Registered 05/09/2001Satisfied 18/03/2016

charge

satisfied

NORTHERN ROCK PLC

Created 27/11/2000Registered 07/12/2000Satisfied 18/03/2016

charge

satisfied

PETER JOHN MILLICAN

Created 01/12/1999Registered 16/12/1999Satisfied 06/12/2008

charge

satisfied

PETER JOHN MILLICAN

Created 05/11/1998Registered 07/11/1998Satisfied 06/12/2008