PACKAGED LIVING LIMITED - LONDON


Company Profile Company Filings

Overview

PACKAGED LIVING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACKAGED LIVING LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11160964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PACKAGED LIVING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PALMER CAPITAL (PRS) LIMITED (until 21/05/2018)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOODROW Dec 1976 British Director 2019-05-23 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2018-01-22 CURRENT
MR JONATHON JAMES IVORY Sep 1978 British Director 2023-04-01 CURRENT
EDWARD CHARLES GEORGE ELLERINGTON Feb 1987 British Director 2018-01-22 CURRENT
CHARLES ALEXANDER ALLEN Aug 1981 British Director 2022-07-01 CURRENT
STEVEN BERNARD HERRING Nov 1970 South African Director 2018-08-08 UNTIL 2019-05-22 RESIGNED
PAUL JEROME MILLER Jun 1964 Israeli Director 2018-08-08 UNTIL 2019-05-22 RESIGNED
MR STEVEN JON WRIGHT Sep 1978 British Director 2022-09-08 UNTIL 2023-09-13 RESIGNED
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2018-01-22 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhouse Ventures Limited 2019-12-11 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Artimaren Limited 2019-12-11 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Woodrow 2019-05-23 - 2019-12-11 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edward Charles Georg Ellerington 2019-05-23 - 2019-12-11 2/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heriot Everglen Prs Limited 2018-08-08 - 2019-05-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fiera Real Estate Uk Limited 2018-01-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANESCROFT LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDGEWATER (BRIGHTON) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ORIGIN MANCHESTER GP LIMITED LONDON Active DORMANT 99999 - Dormant Company
HERIOT EVERGLEN PRS PROJECTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HERIOT EVERGLEN PRS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
EVER (CLEVELAND) LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SUSGEN LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
TC GLOBAL FINANCE UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROVIRA LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
HERIOT RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PROVIRA FUNDING LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LUTHIER HERIOT RENEWABLES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
LANCASTER GATE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LNRCK TRUST LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WICKFORD INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OMNIA EIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EVERGLEN CAPITAL (PROPRIETARY) LIMITED GAUTENG SOUTH AFRICA Active FULL None Supplied
LIMMAT HOLDINGS INC. ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-12 31-03-2023 52,141 Cash 9,934 equity
ACCOUNTS - Final Accounts 2022-11-12 31-03-2022 263,871 Cash 1,475,562 equity
ACCOUNTS - Final Accounts 2021-12-11 31-03-2021 73,198 Cash 10,007 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JEDI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST MARINE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTON BRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DANESCROFT (SWINDON PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (PCDF IV SWINDON) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (AYLESFORD) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (FRELD CLAVERINGS PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
DANESCROFT (FRELD CLAVERINGS) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied