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Parabola Land Limited

04298209

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 03/10/2001

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 03/10/2001

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

Mr Tony Hordon

director · Since 24/11/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 24/11/2017

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Parabola Real Estate Holdings Limited

75–100% shares

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

Charge
satisfied

PETER JOHN MILLICAN

Created 31/03/2015Registered 17/04/2015Satisfied 30/09/2017
charge
satisfied

PETER JOHN MILLICAN AND PETER GODFREY CLARK

Created 25/07/2012Registered 06/08/2012Satisfied 30/09/2017
charge
outstanding

WESTINVEST GESELLSCHAFT FUR INVESTMENTFONDS MBH

Created 17/04/2012Registered 18/04/2012
charge
satisfied

THE CORINTHIAN CAPITAL TRUST ACTING THROUGH ABACUS TRUST COMPANY (ISLE OF MAN), COLYB LIMITEDAN

Created 04/05/2006Registered 23/05/2006Satisfied 30/09/2017
charge
satisfied

PARABOLA ESTATES LIMITED

Created 04/05/2006Registered 23/05/2006Satisfied 25/04/2012
charge
satisfied

PETER JOHN MILLICAN (THE LENDER)

Created 04/05/2006Registered 23/05/2006Satisfied 30/09/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 04/05/2006Registered 22/05/2006Satisfied 25/04/2012
charge
satisfied

PARABOLA ESTATES LIMITED

Created 16/05/2005Registered 26/05/2005Satisfied 25/04/2012
charge
satisfied

EUROHYPO AG LONDON BRANCH AS SECURITY TRUSTEE

Created 16/05/2005Registered 20/05/2005Satisfied 02/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2004Registered 08/01/2004Satisfied 12/04/2005
charge
satisfied

METROVICK HOUSE TRUST ACTING BY ITS TRUSTEES ABACUS TRUST COMPANY (ISLE OF MAN)

Created 10/04/2003Registered 30/04/2003Satisfied 15/03/2005
charge
satisfied

CORINTHIAN CAPITAL TRUST,ACTING BY ITS TRUSTEES ABACUS TRUST COMPANY (ISLE OF MAN)

Created 07/11/2001Registered 23/11/2001Satisfied 30/09/2017
charge
satisfied

PETER JOHN MILLICAN

Created 07/11/2001Registered 23/11/2001Satisfied 30/09/2017