Packington Estates Limited, London
Packington Estates Limited is a private limited company. Registered at 55 Baker Street, London W1U 7EU, the above-mentioned 6 years old business was incorporated on 2018-02-28 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in this enterprise: Frank M. (appointed on 28 February 2018). When it comes to the secretaries (1 in total), we can name: Chirag P. (appointed on 28 February 2018).
| About | |
|---|---|
| Name: Packington Estates Limited | |
| Number: 11229070 | |
| Incorporation date: 2018-02-28 | |
| End of financial year: 31 January |
| Address: |
55 Baker Street London W1U 7EU |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Frank M.
31 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noble House Properties Limited
28 February 2018 - 31 January 2020
| Address | 150 Aldersgate Street, London, EC1A 4AB, 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 | 3200860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Estates And Agency Securities Limited
28 February 2018 - 16 April 2018
| Address | 33 Ely Place, London, EC1N 6TD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08025816 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Packington Estates Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was filed on 2023-02-23. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Frank M. that has over 3/4 of shares, 3/4 to full of voting rights. Noble House Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aldersgate Street, EC1A 4AB London. Estates And Agency Securities Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Ely Place, EC1N 6TD London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control March 4, 2024 filed on: 20th, March 2024 | persons with significant control |
Free Download
(2 pages)
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