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 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
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)
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 |
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 |