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PACKINGTON ESTATES LIMITED

PACKINGTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACKINGTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11229070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACKINGTON ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PACKINGTON ESTATES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACKINGTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for PACKINGTON ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024

    What are the latest filings for PACKINGTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Frank Carlos Montanaro on Mar 04, 2024

    		2 pagesCH01

    Change of details for Mr Frank Carlos Montanaro as a person with significant control on Mar 04, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Frank Carlos Montanaro on Nov 13, 2020

    		2 pagesCH01

    Change of details for Mr Frank Carlos Montanaro as a person with significant control on Nov 13, 2020

    		2 pagesPSC04

    Change of details for Mr Frank Carlos Montanaro as a person with significant control on Nov 13, 2020

    		2 pagesPSC04

    Secretary's details changed for Mr Chirag Patel on Nov 13, 2020

    		1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Frank Carlos Montanaro on Jan 27, 2020

    		2 pagesCH01

    Notification of Frank Carlos Montanaro as a person with significant control on Jan 31, 2020

    		2 pagesPSC01

    Cessation of Noble House Properties Limited as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Feb 28, 2019 to Jan 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of PACKINGTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Chirag
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		Secretary
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		243645600001
    MONTANARO, Frank Carlos
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		Director
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		United KingdomBritishCompany Director46895860008
    FOOT, Albany Camden Alfred
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritishProperty Director233590990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACKINGTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Carlos Montanaro
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		Jan 31, 2020
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Feb 28, 2018
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3200860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Feb 28, 2018
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08025816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0