Park Modern 1 Limited is a private limited company that can be found at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2019-09-24, this 4-year-old company is run by 3 directors.
Director Jean C., appointed on 08 January 2024. Director Timothy T., appointed on 03 February 2020. Director Arron T., appointed on 24 September 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-23 and the date for the following filing is 2024-10-07. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 12224516 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 03 February 2020
Position: Corporate Secretary
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Park Modern 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Park Modern 2 Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12226411 |
| Notified on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 8th January 2024 filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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