PARABOLA EDINBURGH PARK HERMISTON LIMITED
LONDON CROSSCO (1346) LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 08736348
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016; Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016. The most likely internet sites of PARABOLA EDINBURGH PARK HERMISTON LIMITED are www.parabolaedinburghparkhermiston.co.uk, and www.parabola-edinburgh-park-hermiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parabola Edinburgh Park Hermiston Limited is a Private Limited Company. The company registration number is 08736348. Parabola Edinburgh Park Hermiston Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Parabola Edinburgh Park Hermiston Limited is Broadgate Tower 20 Primrose Street London England Ec2a 2ew. . DM COMPANY SERVICES (LONDON) LIMITED is a Secretary of the company. MILLICAN, Oliver James is a Director of the company. MILLICAN, Peter John is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BOWDEN, Lesley has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Appointed Date: 20 October 2016
Director
MILLICAN, Oliver James
Appointed Date: 04 December 2013
44 years old
Director
MILLICAN, Peter John
Appointed Date: 04 December 2013
76 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 30 September 2014
Director
BOWDEN, Lesley
Resigned: 07 April 2016
Appointed Date: 30 September 2014
58 years old
Director
NICOLSON, Sean Torquil
Resigned: 04 December 2013
Appointed Date: 17 October 2013
60 years old

Persons With Significant Control

Parabola Edinburgh Park Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARABOLA EDINBURGH PARK HERMISTON LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016
03 Nov 2016
Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016
03 Nov 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 10 more events
06 Dec 2013
Appointment of Peter John Millican as a director
05 Dec 2013
Appointment of Oliver James Millican as a director on 4 December 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2014
05 Dec 2013
Termination of appointment of Sean Nicolson as a director
03 Dec 2013
Company name changed crossco (1346) LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
  • NM01 ‐ Change of name by resolution
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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