Parabola Property Limited

Proposed for strike-off07635796 Private limited company
Incorporated
16 May 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
27 November 2017
Resigned Millican, Oliver James as Director
24 November 2017
Appointed Hordon, Tony as Director
24 November 2017
Appointed Macgregor, Kirsty Fraser as Director
20 October 2016
Appointed Dm Company Services (London) Limited as Corporate Secretary
20 September 2016
Resigned Brodies Secretarial Services Limited as Corporate Secretary
7 April 2016
Resigned Bowden, Lesley as Director
30 September 2014
Appointed Brodies Secretarial Services Limited as Corporate Secretary
30 September 2014
Appointed Bowden, Lesley as Director
30 September 2014
Appointed Millican, Oliver James as Director
30 September 2014
Resigned Clark, Peter Godfrey as Director
30 September 2014
Resigned Clark, Peter Godfrey as Secretary
16 May 2011
Appointed Millican, Peter John as Director
16 May 2011
Appointed Clark, Peter Godfrey as Director
16 May 2011
Appointed Clark, Peter Godfrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10084921

Group structure 13 companies

Ownership group derived from the Companies House PSC register

NPS Property Management Limited Owns 75–100% of shares
Parabola Edinburgh Limited Owns 75–100% of shares
Edinburgh Park (Management) Limited Holds 25–50% of voting rights
New Park Square Limited Owns 75–100% of shares
NW1A Limited Owns 75–100% of shares
Parabola Developments Limited Owns 75–100% of shares
Parabola Land Limited Owns 75–100% of shares
Parabola Management Limited Owns 75–100% of shares
Parabola Princes Street Limited Owns 75–100% of shares
Parabola Property Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
2 September 2026Application to strike the company off the register
17 December 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with updates25 October 2025
18 December 2024Insolvency filing
Show all recent filings

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