PARK MODERN 2 LIMITED
Overview
| Company Name | PARK MODERN 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12226411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK MODERN 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PARK MODERN 2 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 Address | No |
What are the latest accounts for PARK MODERN 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK MODERN 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for PARK MODERN 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 122264110001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Spencer Alexander Wells as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Change of details for Park Modern 3 Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022 | 2 pages | CH01 | ||
Registration of charge 122264110001, created on Apr 29, 2022 | 31 pages | MR01 | ||
Notification of Park Modern 3 Limited as a person with significant control on Oct 18, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 29, 2022 | 2 pages | PSC09 | ||
Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Spencer Alexander Wells on Sep 21, 2020 | 2 pages | CH01 | ||
Who are the officers of PARK MODERN 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CHEUNG SHAN YUEN, Jean Alain | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 294424070001 | ||||||||
| TAGGART, Arron Robert | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | Fund Manager | 262703090002 | ||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 169607470002 | ||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 197630710008 | ||||||||
| WELLS, Spencer Alexander | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Accountant | 263006610001 |
Who are the persons with significant control of PARK MODERN 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Modern 3 Limited | Oct 18, 2019 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARK MODERN 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2019 | Oct 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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