OpenCompanies

Parabola Edinburgh Park Hermiston Limited

Company number
08736348
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Parabola Real Estate Holdings Limited (12 companies)

Registered office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Crossco (1346) Limited (until 3 Dec 2013)

Officers

NameRoleAppointedResigned
DM COMPANY SERVICES (LONDON) LIMITED Corporate-Secretary 20 Oct 2016
MILLICAN, Peter John Director 4 Dec 2013
MILLICAN, Oliver James Director 4 Dec 2013 27 Nov 2017
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Sep 2014 20 Sep 2016
BOWDEN, Lesley Director 30 Sep 2014 7 Apr 2016
NICOLSON, Sean Torquil Director 17 Oct 2013 4 Dec 2013

Control

NameNature of controlNotifiedCeased
Parabola Edinburgh Limited Ownership Of Shares 75 To 100 Percent 30 Mar 2017
Parabola Edinburgh Park Llp Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Mar 2017

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015

Connections

Owned by

Parabola Edinburgh Park Hermiston Limited → Parabola Edinburgh Limited → Parabola Real Estate Holdings Limited

Directors’ other companies

Companies at the same address

Data