PARABOLA EDINBURGH PARK LLP
LONDON

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

Company number OC389279
Status Active
Incorporation Date 19 November 2013
Company Type Limited Liability Partnership
Address BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts 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 11 November 2016. The most likely internet sites of PARABOLA EDINBURGH PARK LLP are www.parabolaedinburghpark.co.uk, and www.parabola-edinburgh-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Llp is a Limited Liability Partnership. The company registration number is OC389279. Parabola Edinburgh Park Llp has been working since 19 November 2013. The present status of the company is Active. The registered address of Parabola Edinburgh Park Llp is Broadgate Tower 20 Primrose Street London England Ec2a 2ew. . MILLICAN, Oliver James is a LLP Designated Member of the company. PETER JOHN MILLICAN, DEBORAH ALISON JUDE AND ANNE DEBORAH MILLICAN AS TRUSTEES FOR AND ON BEHALF OF THE HUDDERSFIELD TRUST is a LLP Designated Member of the company. PETER JOHN MILLICAN, DEBORAH ALISON JUDE AND ANNE DEBORAH MILLICAN AS TRUSTEES FOR AND ON BEHALF OF THE LONDON AND PARIS TRUST is a LLP Designated Member of the company. PETER JOHN MILLICAN, DEBORAH ALISON JUDE AND ANNE DEBORAH MILLICAN AS TRUSTEES FOR AND ON BEHALF OF THE PROPERTY EQUITY TRUST is a LLP Designated Member of the company. LLP Designated Member PARABOLA LAND LIMITED has been resigned. LLP Designated Member PARABOLA PROPERTY LIMITED has been resigned.


Current Directors

LLP Designated Member
MILLICAN, Oliver James
Appointed Date: 19 November 2013
44 years old
LLP Designated Member
PETER JOHN MILLICAN, DEBORAH ALISON JUDE AND ANNE DEBORAH MILLICAN AS TRUSTEES FOR AND ON BEHALF OF THE HUDDERSFIELD TRUST
Appointed Date: 07 December 2015
LLP Designated Member
PETER JOHN MILLICAN, DEBORAH ALISON JUDE AND ANNE DEBORAH MILLICAN AS TRUSTEES FOR AND ON BEHALF OF THE LONDON AND PARIS TRUST
Appointed Date: 07 December 2015
LLP Designated Member
PETER JOHN MILLICAN, DEBORAH ALISON JUDE AND ANNE DEBORAH MILLICAN AS TRUSTEES FOR AND ON BEHALF OF THE PROPERTY EQUITY TRUST
Appointed Date: 07 December 2015

Resigned Directors

LLP Designated Member
PARABOLA LAND LIMITED
Resigned: 07 December 2015
Appointed Date: 19 November 2013
LLP Designated Member
PARABOLA PROPERTY LIMITED
Resigned: 07 December 2015
Appointed Date: 07 December 2015

Persons With Significant Control

Mr Peter John Millican
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Anne Deborah Millican
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Deborah Alison Jude
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

PARABOLA EDINBURGH PARK LLP Events

04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
11 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 11 November 2016
05 Jan 2016
Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Property Equity Trust as a member on 7 December 2015
05 Jan 2016
Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the London and Paris Trust as a member on 7 December 2015
...
... and 41 more events
08 Jan 2014
Registration of charge 3892790004
20 Dec 2013
Registration of charge 3892790003
20 Dec 2013
Registration of charge 3892790001
20 Dec 2013
Registration of charge 3892790002
19 Nov 2013
Incorporation of a limited liability partnership

PARABOLA EDINBURGH PARK LLP Charges

5 September 2014
Charge code OC38 9279 0008
Delivered: 9 September 2014
Status: Satisfied on 10 April 2015
Persons entitled: Coutts and Company
Description: All and whole the land and buildings k/a and forming 7…
28 August 2014
Charge code OC38 9279 0007
Delivered: 2 September 2014
Status: Satisfied on 27 July 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…
31 December 2013
Charge code OC38 9279 0006
Delivered: 8 January 2014
Status: Satisfied on 21 April 2015
Persons entitled: Peter John Millican
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code OC38 9279 0005
Delivered: 8 January 2014
Status: Satisfied on 27 May 2015
Persons entitled: Peter Godfrey Clark in His Capacity as Trustee of the Dorian Development Trust Peter John Millican in His Capacity as Trustee of the Dorian Development Trust
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code OC38 9279 0004
Delivered: 8 January 2014
Status: Satisfied on 27 May 2015
Persons entitled: Peter Godfrey Clark in His Capacity as Trustee of the Corinthian Capital Trust Peter John Millican in His Capacity as Trustee of the Corinthian Capital Trust
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code OC38 9279 0003
Delivered: 20 December 2013
Status: Satisfied on 27 May 2015
Persons entitled: Peter Godfrey Clark as Trustee of the Corinthian Capital Trust Peter John Millican as Trustee of the Corinthian Capital Trust
Description: Land and buildings at (1) edinburgh park, (2) edinburgh…
12 December 2013
Charge code OC38 9279 0002
Delivered: 20 December 2013
Status: Satisfied on 21 April 2015
Persons entitled: Peter John Millican
Description: Land and buildings at (1) edinburgh park, (2) edinburgh…
12 December 2013
Charge code OC38 9279 0001
Delivered: 20 December 2013
Status: Satisfied on 27 May 2015
Persons entitled: Peter Godfrey Clark as Trustee of the Dorian Development Trust Peter John Millican as Trustee of the Dorian Development Trust
Description: Land and buildings at (1) edinburgh park, (2) edinburgh…

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