Company number 03540618
Status Active
Incorporation Date 3 April 1998
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 eighty-six events have happened. The last three records are Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear 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; Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016. The most likely internet sites of PARABOLA ESTATES LIMITED are www.parabolaestates.co.uk, and www.parabola-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Estates Limited is a Private Limited Company.
The company registration number is 03540618. Parabola Estates Limited has been working since 03 April 1998.
The present status of the company is Active. The registered address of Parabola Estates 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 CLARK, Peter Godfrey has been resigned. Secretary GLOVER, Alan Myles has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BOWDEN, Lesley has been resigned. Nominee Director CARE, Timothy James has been resigned. Director ROWAN, Raymond 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
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: 01 March 2007
58 years old
Director
ROWAN, Raymond
Resigned: 30 September 2014
Appointed Date: 01 March 2005
84 years old
PARABOLA ESTATES LIMITED Events
04 Nov 2016
Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear 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
09 Aug 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Termination of appointment of Lesley Bowden as a director on 7 April 2016
...
... and 76 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed
10 Jun 1998
Company name changed crossco (320) LIMITED\certificate issued on 11/06/98
03 Apr 1998
Incorporation
8 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied
on 18 March 2016
Persons entitled: Peter John Millican as a Trustee of a Settlement Peter Godfrey Clark as a Trustee of a Settlement
Description: Fixed charge in any f/h and l/h property ,the relevant…
30 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied
on 18 March 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Legal charge
Delivered: 6 April 2011
Status: Satisfied
on 18 March 2016
Persons entitled: Coutts & Company
Description: Central square & central square sointh, orchard street…
26 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied
on 6 December 2008
Persons entitled: Abacus Trust Company (Isle of Man), Colyb Limited and Peter John Millican
Description: F/H land and buildings on the north west of orchard street…
31 August 2001
Charge deed
Delivered: 5 September 2001
Status: Satisfied
on 18 March 2016
Persons entitled: Northern Rock PLC
Description: The f/h and l/h property known as land and buildings on the…
27 November 2000
Charge
Delivered: 7 December 2000
Status: Satisfied
on 18 March 2016
Persons entitled: Northern Rock PLC
Description: Land and buildings on the north west side of orchard street…
1 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied
on 6 December 2008
Persons entitled: Peter John Millican
Description: Legal mortgage land and buildings in orchard street…
5 November 1998
Mortgage debenture
Delivered: 7 November 1998
Status: Satisfied
on 6 December 2008
Persons entitled: Peter John Millican
Description: Fixed and floating charges over the undertaking and all…