PACKAGED LIVING HOMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PACKAGED LIVING HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACKAGED LIVING HOMES LIMITED was incorporated 3 years ago on 09/10/2020 and has the registered number: 12941644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PACKAGED LIVING HOMES LIMITED was incorporated 3 years ago on 09/10/2020 and has the registered number: 12941644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PACKAGED LIVING HOMES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WOODROW | Dec 1976 | British | Director | 2020-10-09 | CURRENT |
| MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2020-10-09 | CURRENT |
| MR JONATHON JAMES IVORY | Sep 1978 | British | Director | 2020-10-09 | CURRENT |
| MR EDWARD CHARLES GEORG ELLERINGTON | Feb 1987 | British | Director | 2020-10-09 | CURRENT |
| CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2022-07-01 | CURRENT |
| MR STEVEN JON WRIGHT | Sep 1978 | British | Director | 2023-01-31 UNTIL 2023-09-13 | RESIGNED |
| MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2020-10-09 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Packaged Living Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Fiera Real Estate Uk Limited | 2020-10-09 - 2023-03-31 | 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 | 2023-12-09 | 31-03-2023 | 291,933 Cash -157,752 equity |
| ACCOUNTS - Final Accounts | 2022-06-08 | 31-03-2022 | 44,539 Cash -228,007 equity |