PACKAGED LIVING LIMITED
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON W1S 3AE- Active
- Private Limited Company
- Company No. 11160964
- Last Updated: 01 Mar 2024
Company Profile
PACKAGED LIVING LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LONDON. PACKAGED LIVING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | PACKAGED LIVING LIMITED |
|---|---|
| Company number | 11160964 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Artimaren Limited Packhorse Road, SL9 7QE |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Redhouse Ventures Limited Packhorse Road, SL9 7QE |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Charles Georg Ellerington Nationality: British |
Dates: Thursday, May 23, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Woodrow Nationality: British |
Dates: Thursday, May 23, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heriot Everglen Prs Limited Marylebone, W1G 7EH |
Dates: Wednesday, August 8, 2018 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fiera Real Estate Uk Limited Queensberry House, 3 Old Burlington Street, W1S 3AE |
Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PACKAGED LIVING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACKAGED LIVING LIMITED | 22 Jan 2018 |
| PALMER CAPITAL (PRS) LIMITED | 21 May 2018 |