Menna Overview
Here’s a quick overview of PACKAGED LIVING LIMITED 👀 — a London based business that started in 2018.
PACKAGED LIVING LIMITED
- Company statusactive
- Company No11160964
- Age8 years 10 months Incorporated 22 January 2018
- Officers6
Address
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
PACKAGED LIVING LIMITED is an active company incorporated on 22 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charles Alexander | director | Aug 1981 | 01 Jul 2022 |
| ELLERINGTON, Edward Charles Georg | director | Feb 1987 | 22 Jan 2018 |
| FLEMING, Samuel John | director | Mar 1991 | 06 Jan 2025 |
| IVORY, Jonathon James | director | Sep 1978 | 01 Apr 2023 |
| PALMER, Raymond John Stewart | director | Nov 1947 | 22 Jan 2018 |
| WOODROW, Mark | director | Dec 1976 | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artimaren Limited | 11 Dec 2019 | |
| Redhouse Ventures Limited | 11 Dec 2019 | |
| Edward Charles Georg Ellerington | Feb 1987 | 23 May 2019 |
| Mr Mark Woodrow | Dec 1976 | 23 May 2019 |
| Heriot Everglen Prs Limited | 08 Aug 2018 | |
| Fiera Real Estate Uk Limited | 22 Jan 2018 |
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Here’s a quick overview of PACKAGED LIVING LIMITED 👀 — a London based business that started in 2018.