PACKINGTON ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Packington Estates Limited. The company was founded 7 years ago and was given the registration number 11229070. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PACKINGTON ESTATES LIMITED |
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| Company Number | : | 11229070 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2018 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG | Secretary | 28 February 2018 | Active |
| Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG | Director | 28 February 2018 | Active |
| 33, Ely Place, London, United Kingdom, EC1N 6TD | Director | 28 February 2018 | Active |
People with Significant Control
| Mr Frank Carlos Montanaro |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Noble House Properties Limited |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Estates And Agency Securities Limited |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, Ely Place, London, United Kingdom, EC1N 6TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)