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PARK MODERN 3 LIMITED

PARK MODERN 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePARK MODERN 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12224092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK MODERN 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PARK MODERN 3 LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK MODERN 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PARK MODERN 3 LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for PARK MODERN 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jan 30, 2024

    		5 pagesSH02

    Appointment of Mr Jean Alain Cheung Shan Yuen as a director on Jan 08, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Leonard Molton as a director on Jan 05, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Spencer Alexander Wells as a director on Nov 30, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 23, 2020

    		3 pagesRP04CS01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022

    Director's details changed for Mr Spencer Alexander Wells on Sep 21, 2020

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of PARK MODERN 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CHEUNG SHAN YUEN, Jean Alain
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant294424070001
    TAGGART, Arron Robert
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishFund Manager262703090002
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710008
    WELLS, Spencer Alexander
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishAccountant263006610001
    ALTER DOMUS (UK) LIMITED
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07562881
    		168128980002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PARK MODERN 3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0