PACKINGTON ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PACKINGTON ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACKINGTON ESTATES LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11229070. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PACKINGTON ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CARLOS MONTANARO Oct 1963 British Director 2018-02-28 CURRENT
MR CHIRAG PATEL Secretary 2018-02-28 CURRENT
MR ALBANY CAMDEN ALFRED FOOT Sep 1983 British Director 2018-02-28 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Carlos Montanaro 2020-01-31 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Noble House Properties Limited 2018-02-28 - 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Estates And Agency Securities Limited 2018-02-28 - 2018-04-16 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
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY FIRST DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MICAGOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOWLRAPID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
65-69 WHITE LION STREET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NOBLE HOUSE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
DALSTON PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
146 CALEDONIAN ROAD LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
NOBLE HOUSE ESTATES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
E&A SECURITIES (SAFFRON HILL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E&A SECURITIES (WHITSTABLE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E&A SECURITIES (EVERSHOLT STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
79 ST JOHNS STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
KINTECH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHEVIOT 115 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PACKINGTON ESTATES LIMITED 2023-04-07 31-01-2023 £50 Cash £50 equity
Dormant Company Accounts - PACKINGTON ESTATES LIMITED 2022-03-09 31-01-2022 £50 Cash £50 equity
Dormant Company Accounts - PACKINGTON ESTATES LIMITED 2021-08-13 31-01-2021 £50 Cash £50 equity

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