PKG PROPERTY LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 13087540
  • Last Updated: 01 Mar 2024

Company Profile

PKG PROPERTY LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. PKG PROPERTY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 24 days.

Name PKG PROPERTY LTD
Company number 13087540
Company type Private Limited Company
Incorporation date 17 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin ENGLAND

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
Mr Paul Andrew Fairweather Nationality: British Dates: Thursday, December 17, 2020 - present
significant influence or control
Karen Anne Fairweather Nationality: British Dates: Thursday, December 17, 2020 - present
significant influence or control
Pkg Group Ltd Covent Garden Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PKG PROPERTY LTD.

Previous Names

Name Change Date
PKG PROPERTY LTD 17 Dec 2020