Parabola Land Limited
04298209
Some Concerns
- 1 outstanding charge (-2)
Details
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 03/10/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 22 other boards
director · Since 24/11/2017
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
director · Since 24/11/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
corporate secretary · Since 20/10/2016
Reg: 02535994
Also on 61 other boards
Former
corporate nominee director · Resigned 03/10/2001
corporate nominee secretary · Resigned 03/10/2001
secretary · Resigned 01/03/2007
director · Resigned 30/09/2014
secretary · Resigned 30/09/2014
director · Resigned 30/09/2014
director · Resigned 07/04/2016
corporate secretary · Resigned 20/09/2016
director · Resigned 27/11/2017
Persons with Significant Control
Parabola Real Estate Holdings Limited
Broadgate Tower, Primrose Street, London, EC2A 2EW
Reg: 10084921 · Companies House · Private Limited Company
Notified 25/01/2017
Former PSCs
Parabola Property Limited
Ceased 25/01/2017
Charges1 outstanding
WESTINVEST GESELLSCHAFT FUR INVESTMENTFONDS MBH
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON