Parabola Property Limited

07635796

active

Private Limited Company

england wales

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 16/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Peter John Millican

director · Since 16/05/2011

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 25/05/2016

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 03/12/2014Registered 18/12/2014Satisfied 28/10/2015

Charge

satisfied

COUTTS & COMPANY

Created 27/11/2014Registered 05/12/2014Satisfied 29/08/2015

Charge

satisfied

COUTTS & COMPANY

Created 27/11/2014Registered 05/12/2014Satisfied 21/11/2015

charge

satisfied

EUROHYPO AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 27/05/2011Registered 01/06/2011Satisfied 25/04/2012