Company information:
Packington Estates Limited (No: 11229070)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2018
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963 From: Feb-2018 )
Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963 From: Feb-2018 )
Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963 From: Feb-2018 )
Current Secretary: CHIRAG PATEL ( From: Feb-2018 )
Resigned Director: ALBANY CAMDEN ALFRED FOOT ( DOB: Sep-1983 From: Feb-2018 To: Apr-2018 )
Persons of Significant Control:
Noble House Properties Limited, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28, Ceased: 2020-01-31)
Estates And Agency Securities Limited, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-28, Ceased: 2018-04-16)
Mr Frank Carlos Montanaro, Unit 1 25-26 Enford Street, London, W1H 1DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0 |
| Net assets (liabilities) | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0 |
| Equity / share capital and reserves | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0 |