Company information:
Parabola Edinburgh Park Centre Limited (No: 08735471)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 16-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TONY HORDON ( DOB: Mar-1967 From: May-2018 )
Current Director: KIRSTY FRASER MACGREGOR ( DOB: Jun-1972 From: May-2018 )
Current Director: PETER JOHN MILLICAN ( DOB: Jan-1949 From: Dec-2013 )
Current Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Oct-2016 )
Resigned Director: LESLEY BOWDEN ( DOB: Oct-1967 From: Sep-2014 To: Apr-2016 )
Resigned Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Dec-2013 To: Nov-2017 )
Resigned Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965 From: Oct-2013 To: Dec-2013 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Sep-2016 )
Persons of Significant Control:
Parabola Edinburgh Limited, Broadgate Tower Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more (Notified: 2017-03-30)
Parabola Edinburgh Park Llp, Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-30)