POTTERIES (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POTTERIES (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POTTERIES (GP) LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361558. The accounts status is FULL and accounts are next due on 30/09/2024.
POTTERIES (GP) LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361558. The accounts status is FULL and accounts are next due on 30/09/2024.
POTTERIES (GP) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-11-24 | CURRENT | ||
| MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2023-04-14 | CURRENT |
| MR PETER FRANK COOPER | Jun 1963 | British | Director | 2023-04-14 | CURRENT |
| JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2022-06-15 | CURRENT |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-14 UNTIL 2020-04-15 | RESIGNED |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2009-03-31 | RESIGNED |
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2005-10-11 UNTIL 2008-03-31 | RESIGNED |
| MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 UNTIL 2020-10-13 | RESIGNED |
| MR NICK ROUND | Sep 1962 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-04-15 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2009-03-31 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2011-11-03 UNTIL 2016-03-04 | RESIGNED |
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 UNTIL 2011-11-03 | RESIGNED |
| MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
| CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2011-10-17 | RESIGNED |
| KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2018-09-04 UNTIL 2020-10-13 | RESIGNED |
| BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
| MR COLIN FLINN | Jun 1969 | British | Director | 2016-03-04 UNTIL 2020-10-13 | RESIGNED |
| MARK KILDEA | Aug 1965 | British | Director | 2010-08-13 UNTIL 2011-06-17 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2005-10-11 UNTIL 2019-04-26 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2004-12-16 UNTIL 2020-10-13 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-07-11 | RESIGNED | ||
| MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-07-11 | RESIGNED | ||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2002-07-11 UNTIL 2004-12-16 | RESIGNED | ||
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2020-10-13 | RESIGNED | ||
| MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 2002-07-11 UNTIL 2004-12-16 | RESIGNED |
| MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2020-12-04 UNTIL 2022-06-15 | RESIGNED |
| GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | Nov 1968 | British | Director | 2011-11-03 UNTIL 2012-07-17 | RESIGNED |
| MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2005-10-11 UNTIL 2011-09-30 | RESIGNED |
| MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2005-10-11 UNTIL 2008-10-31 | RESIGNED |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2018-09-04 UNTIL 2020-12-04 | RESIGNED |
| MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-11-25 UNTIL 2023-05-14 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-14 UNTIL 2020-04-15 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2010-06-18 | RESIGNED |
| MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2018-09-04 UNTIL 2020-01-31 | RESIGNED |
| MYLES BERNARD WHITE | Feb 1963 | British | Director | 2002-07-11 UNTIL 2004-12-16 | RESIGNED |
| JOHN GEORGE ABEL | Aug 1944 | British | Director | 2002-07-11 UNTIL 2005-09-30 | RESIGNED |
| PETER CHARLES BARTON | Feb 1960 | British | Director | 2005-10-11 UNTIL 2006-09-12 | RESIGNED |
| PETER COLIN BADCOCK | Apr 1944 | British | Director | 2002-07-11 UNTIL 2005-10-12 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Debenture Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |