Park Modern 1 Limited
- Company number
- 12224516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Park Modern 3 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG SHAN YUEN, Jean Alain | Director | 8 Jan 2024 | |
| TROTT, Timothy Luke | Director | 3 Feb 2020 | |
| TAGGART, Arron Robert | Director | 24 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Modern 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Park Modern 1 Limited → Park Modern 2 Limited → Park Modern 3 Limited
Controls
- Bayswater Resi LLP (OC430355)
- Bayswater Road (Holdings) Limited (OE023217)
- Bayswater Subsidiary Limited (12410680)
Directors’ other companies
- CHEUNG SHAN YUEN, Jean Alain - Director at Park Modern 3 Limited
- CHEUNG SHAN YUEN, Jean Alain - Director at Uludag Power Networks UK Limited
- CHEUNG SHAN YUEN, Jean Alain - Director at Park Modern 2 Limited
- TAGGART, Arron Robert - Director at Park Modern 2 Limited
- TAGGART, Arron Robert - Director at Old Hall Hotel Limited
- TAGGART, Arron Robert - Director at Bayswater Subsidiary Limited
- TAGGART, Arron Robert - Director at Park Modern 3 Limited
- TROTT, Timothy Luke - Director at Declaimer Holdco Limited
- TROTT, Timothy Luke - Director at Permira Growth Ii (UK) Eleven Ltd
- TROTT, Timothy Luke - Director at Arrow Iii Limited
Registered address
309 companies are registered at this address - likely a registration agent.