PARK MODERN PROPERTIES LIMITED

PARK MODERN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePARK MODERN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17106973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARK MODERN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PARK MODERN PROPERTIES LIMITED located?

    Registered Office Address
    C/O Zedra Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    Wa16 8gs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK MODERN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 20, 2027

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

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    OverdueNo

    What are the latest filings for PARK MODERN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 171069730001, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730002, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730003, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730004, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730005, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730006, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730007, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730008, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730009, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730010, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730011, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730012, created on Mar 31, 2026

    51 pagesMR01

    Registration of charge 171069730013, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730014, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730015, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730016, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730017, created on Mar 31, 2026

    24 pagesMR01

    Registration of charge 171069730018, created on Mar 31, 2026

    24 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2026

    Statement of capital on Mar 20, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of PARK MODERN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLINSON, David Alan
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    Director
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    GuernseyBritish346626080001
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall Booths Park 3
    United Kingdom
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall Booths Park 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10322669
    266879080036

    Who are the persons with significant control of PARK MODERN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jubril Adewale Tinubu
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    Mar 20, 2026
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    No
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does PARK MODERN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 56, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 42, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 71, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 46, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 45, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 49, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    The property known as flats 11, 12, 14, 21, 22, 25, 26, 29, 32, 34, 41, 42, 45, 46, 49, 56,and 71 park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 41, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 12, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 11, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 22, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 29, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 32, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 26, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 14, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 34, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 25, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 08, 2026
    Outstanding
    Brief description
    All that leasehold property known as flat 21, park modern , 123 bayswater road, london W2 3JH. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Access Bank UK Limited
    Transactions
    • Apr 08, 2026Registration of a charge (MR01)

    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