PARK MODERN 3 LIMITED
Active - Accounts Filed
General Information
NAME
PARK MODERN 3 LIMITED
COMPANY NUMBER
12224092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 15/01/2024 | Matthew Leonard Molton (919763071) has left the board |
Credit Risk Overview
Want to learn more about PARK MODERN 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK MODERN 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/09/2019 - Present (5 years and 2 months) Secretary: 24/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 512 Past: 188 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Apr 1983 |
Resigned | Director |
Current: 77 Past: 100 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 15/01/2024 | Matthew Leonard Molton (919763071) has left the board |
| 15/01/2024 | New Board Member Jean Alain Cheung Shan Yuen (929442407) Appointed |
| 04/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | Spencer Alexander Wells (926300661) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Tim Luke Trott (916960747) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Spencer Alexander Wells (924882075) has left the board |
| 30/09/2020 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 20/02/2020 | New Board Member Timothy Luke Trott (926728697) Appointed |
| 12/11/2019 | ALTER DOMUS (UK) LIMITED (926398605) has left the board |
| 12/11/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 05/11/2019 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 05/11/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (926398605) Appointed |
| 03/10/2019 | ALTER DOMUS (UK) LIMITED (926270308) has left the board |
| 03/10/2019 | New Board Member ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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