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PARABOLA EDINBURGH PARK HERMISTON LIMITED - Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 08736348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- MILLICAN, Peter John
- Company secretaries
- DM COMPANY SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-17
- Age Of Company 2013-10-17 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Parabola Edinburgh Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSCO (1346) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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PARABOLA EDINBURGH PARK HERMISTON LIMITED Company Description
- PARABOLA EDINBURGH PARK HERMISTON LIMITED is a ltd registered in United Kingdom with the Company reg no 08736348. Its current trading status is "live". It was registered 2013-10-17. It was previously called CROSSCO (1346) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary.It can be contacted at Broadgate Tower .
Get PARABOLA EDINBURGH PARK HERMISTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parabola Edinburgh Park Hermiston Limited - Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2013-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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change-corporate-secretary-company-with-change-date (2018-10-26) - CH04
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accounts-with-accounts-type-dormant (2018-08-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-11-03) - AP04
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-11-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-10-22) - AP04
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change-account-reference-date-company-current-extended (2014-10-22) - AA01
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change-person-director-company-with-change-date (2014-10-22) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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appoint-person-director-company-with-name-date (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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incorporation-company (2013-10-17) - NEWINC
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certificate-change-of-name-company (2013-12-03) - CERTNM
