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- PARK MODERN 2 LIMITED
PARK MODERN 2 LIMITED
Active - Accounts Filed
General Information
NAME
PARK MODERN 2 LIMITED
COMPANY NUMBER
12226411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARK MODERN 3 LIMITED | Active - Accounts Filed | View Report |
PARK MODERN 2 LIMITED | Active - Accounts Filed | View Report |
PARK MODERN 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: Matthew Leonard Molton (919763071) has left the board |
Date: 15/01/2024 | Event: New Board Member Jean Alain Cheung Shan Yuen (929442407) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARK MODERN 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK MODERN 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK MODERN 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 503 Past: 175 |
View Report |
25/09/2019 - Present (4 years and 10 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
03/02/2020 - Present (4 years and 6 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 130 Past: 131 |
View Report |
08/01/2024 - Present (7 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
25/09/2019 - Present (4 years and 10 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHEYNE REAL ESTATE CREDIT HOLDINGS FUND | N/A | N/A |
PARK MODERN 3 LIMITED | Active - Accounts Filed | View Report |
PARK MODERN 2 LIMITED | Active - Accounts Filed | View Report |
PARK MODERN 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: Matthew Leonard Molton (919763071) has left the board |
Date: 15/01/2024 | Event: New Board Member Jean Alain Cheung Shan Yuen (929442407) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: Spencer Alexander Wells (926300661) has left the board |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Board Member Tim Luke Trott (916960747) Appointed |
Date: 30/09/2020 | Event: Spencer Alexander Wells (924882075) has left the board |
Date: 30/09/2020 | Event: New Board Member Spencer Alexander Wells (926300661) Appointed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Board Member Timothy Luke Trott (926728699) Appointed |
Date: 04/10/2019 | Event: ALTER DOMUS (UK) LIMITED (926274733) has left the board |
Date: 04/10/2019 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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