PARABOLA REAL ESTATE HOLDINGS LIMITED
LONDON

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

Company number 10084921
Status Active
Incorporation Date 24 March 2016
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 seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ United Kingdom 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 REAL ESTATE HOLDINGS LIMITED are www.parabolarealestateholdings.co.uk, and www.parabola-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Real Estate Holdings Limited is a Private Limited Company. The company registration number is 10084921. Parabola Real Estate Holdings Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Parabola Real Estate Holdings 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 PERKINS, Michael Frederick 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: 24 March 2016
44 years old
Director
MILLICAN, Peter John
Appointed Date: 24 March 2016
76 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 24 March 2016
Director
PERKINS, Michael Frederick
Resigned: 20 September 2016
Appointed Date: 24 March 2016
62 years old

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 REAL ESTATE HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Nov 2016
Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ United Kingdom to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016
02 Nov 2016
Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016
12 Oct 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016
12 Oct 2016
Termination of appointment of Michael Frederick Perkins as a director on 20 September 2016
03 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,000
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 3

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