Packfinal

Active03289483 Private unlimited company
Incorporated
9 December 1996 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Therese Hennessy
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Last accounts
31 December 2014
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Hennessy, Therese
Director · Appointed 12 December 2014
British
Born July 1963 (63)
Director · Appointed 28 October 2003
Also at Gamo Finance
Irish
Born April 1957 (69)
Secretary · Appointed 28 October 2003
Also at Gamo Finance
Irish
Officer history (11 former)
12 December 2014
Resigned Brennan, Angela as Director
12 December 2014
Appointed Hennessy, Therese as Director
28 October 2003
Resigned Doyle, Stephen Gerard Maurice as Director
28 October 2003
Appointed Brennan, Angela as Director
28 October 2003
Appointed Clifford, Michael as Secretary
28 October 2003
Resigned Howland, Christopher John as Director
28 October 2003
Resigned Aib Securities (Iom) Limited as Corporate Secretary
28 October 2003
Appointed Clifford, Michael as Director
26 September 2003
Appointed Howland, Christopher John as Director
26 September 2003
Resigned Dowling, Sean Kevin as Director
31 March 2003
Resigned Borland, Robert David as Director
29 November 2002
Resigned Beacock, Donald Herbert as Director
10 June 2002
Resigned Shirley, Elizabeth Alicia as Director
10 June 2002
Appointed Beacock, Donald Herbert as Director
15 March 2000
Appointed Shirley, Elizabeth Alicia as Director
15 March 2000
Appointed Dowling, Sean Kevin as Director
6 August 1999
Resigned Moore, Yvonne Margaret as Director
6 January 1997
Appointed Moore, Yvonne Margaret as Director
2 January 1997
Appointed Borland, Robert David as Director
2 January 1997
Appointed Aib Securities (Iom) Limited as Corporate Secretary
2 January 1997
Appointed Doyle, Stephen Gerard Maurice as Director
2 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 May 2026
26 May 2025Confirmation statement with no updates26 May 2025
4 June 2024Confirmation statement with no updates26 May 2024
30 May 2023Confirmation statement with no updates26 May 2023
27 May 2022Confirmation statement with no updates26 May 2022
Show all recent filings

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