This company is commonly known as Packington Place Properties Limited. The company was founded 5 years ago and was given the registration number 11594733. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PACKINGTON PLACE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 11594733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103 Wigmore Street, London, England, England, W1U 1QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Secretary | 26 January 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 01 July 2023 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 31 December 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 28 September 2018 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 31 December 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 26 January 2022 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Secretary | 28 September 2018 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 28 September 2018 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 28 September 2018 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 26 January 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 26 January 2022 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 28 September 2018 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 28 September 2018 | Active |
| Willard Galen Garfield Weston | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 22, St Clair Avenue East, Toronto, Canada, M4T 2S3 |
| Nature of control | : |
|
| Galen Willard Gordon Weston | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Suit 2001, 22 St Clair Avenue, Toronto, Canada, M4T 2S3 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Change of name | Certificate change of name company. | Download |
| 2022-02-07 | Change of name | Change of name request comments. | Download |
| 2022-02-07 | Change of name | Change of name notice. | Download |
| 2022-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
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