Parabola Edinburgh Park Centre Limited
08735471
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 04/12/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 22 other boards
director · Since 22/05/2018
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
director · Since 22/05/2018
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
director · Resigned 04/12/2013
director · Resigned 07/04/2016
corporate secretary · Resigned 20/09/2016
director · Resigned 27/11/2017
Persons with Significant Control
Parabola Edinburgh Limited
Broadgate Tower, Primrose Street, London, EC2A 2EW
Reg: 10638794 · Companies House · Private Limited Company
Notified 30/03/2017
Former PSCs
Parabola Edinburgh Park Llp
Ceased 30/03/2017
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON