PACK GROUP PROPERTIES LTD
PACK GROUP PROPERTIES LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Davis Road, Grays. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. PACK GROUP PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15416061 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 DAVIS ROAD |
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| Address Line 2 | CHAFFORD HUNDRED |
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| Post Town | GRAYS |
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| Country | ENGLAND |
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| Postcode | RM16 6PT |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 16/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PACK GROUP PROPERTIES LTD
Directors
(The company's officers)
MR PAWEL LUKASZ LYSOWSKI
(~40 year old Polish national)
16 DAVIS ROAD, CHAFFORD HUNDRED, GRAYS, RM16 6PT, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 16/01/2024
MRS ANIKO LYSOWSKI-KENYERES
(~38 year old Hungarian national)
16 DAVIS ROAD, CHAFFORD HUNDRED, GRAYS, RM16 6PT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
Shareholders
(Persons of Significant Control)
Mr Pawel Lukasz Lysowski
(~40 year old Polish national)
16, Davis Road, Chafford Hundred, Grays, RM16 6PT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2024
Mrs Aniko Lysowski-Kenyeres
(~38 year old Hungarian national)
16, Davis Road, Chafford Hundred, Grays, RM16 6PT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PACK GROUP PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, RM16 6PT.
Map of PACK GROUP PROPERTIES LTD at local scale
Map of PACK GROUP PROPERTIES LTD at district scale
