| Company Name | The Packard Foundation |
|---|---|
| Company Status | Active |
| Company Number | 10722941 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 12 April 2017(7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Antonia Maria Marchi Packard |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Mrs Dulce Maria De Barros Marchi Packard |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British,Brazilian |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Ms Tessa Teresa Marchi Packard |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Brazilian,British |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Mr Mark Daniel Benjamin Simon |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Solicitor - Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 140 Brompton Road London SW3 1HY |
| Director Name | Mr Peter David Daniel |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2018(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 February 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | First Floor 140 Brompton Road London SW3 1HY |
Location
| Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 17 November 2020 | Registered office address changed from Collyer Bristow Llp 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 17 November 2020 (1 page) |
|---|---|
| 25 June 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 15 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (15 pages) |
| 11 December 2019 | Current accounting period shortened from 5 April 2020 to 31 December 2019 (1 page) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 9 July 2018 | Appointment of Mr Peter David Daniel as a director on 5 July 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 14 September 2017 | Current accounting period shortened from 30 April 2018 to 5 April 2018 (1 page) |
| 14 September 2017 | Current accounting period shortened from 30 April 2018 to 5 April 2018 (1 page) |
| 12 April 2017 | Incorporation (37 pages) |
| 12 April 2017 | Incorporation (37 pages) |