POTTERIES (NOMINEE NO.2) LIMITED
Overview
| Company Name | POTTERIES (NOMINEE NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04472195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTTERIES (NOMINEE NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POTTERIES (NOMINEE NO.2) LIMITED located?
| Registered Office Address | C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTTERIES (NOMINEE NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Jun 27, 2002 | Jun 27, 2002 |
What are the latest accounts for POTTERIES (NOMINEE NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POTTERIES (NOMINEE NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for POTTERIES (NOMINEE NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Registration of charge 044721950005, created on Sep 05, 2023 | 77 pages | MR01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on May 23, 2023 | 1 pages | AD01 | ||
Appointment of Mr Peter Frank Cooper as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Philip Graham Dixon as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Kenneth Duggins as a director on May 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on May 09, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Alexander Heller as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon James Cooke as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on Jun 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Mr Simon James Cooke as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Richard Breeden as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Who are the officers of POTTERIES (NOMINEE NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| COOPER, Peter Frank | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Director | 220832740001 | ||||||||
| DIXON, Andrew Philip Graham | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Director | 237961570001 | ||||||||
| HELLER, John Alexander | Director | 5th Floor 20 Fenchurch Street EC3M 3BY London C/O Pradera Lateral Limited England | United Kingdom | British | Director | 72581650001 | ||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | Company Secretary | 68599110004 | |||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom |
| 261859510001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| ABEL, John George | Director | 9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex | Uk | British | Chartered Surveyor | 14465220002 | ||||||||
| AINSLEY, Jonathan Mark | Director | 4 Locke Road GU30 7DQ Liphook Hampshire | United Kingdom | British | Chartered Surveyor | 119641880001 | ||||||||
| BADCOCK, Peter Colin | Director | Wilsley Oast Wilsley Green, Angley Road TN17 2LE Cranbrook Kent | England | British | Finance And Operations Dir | 545530002 | ||||||||
| BARTON, Peter Charles | Director | Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire | England | British | Operations Director | 165160480001 | ||||||||
| BOWYER, Katharine Ann | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 190760710001 | ||||||||
| BREEDEN, Martin Richard | Director | 3-5 Barrett Street W1U 1AY London C/O Apam Ltd England | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| BREEDEN, Martin Richard | Director | 21 Bramley Road SM2 7LR Cheam Surrey | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| CABLE, Richard Malcolm | Director | 47 Peterborough Road Castor PE5 7AX Peterborough The Old Smithy United Kingdom | England | British | Chartered Surveyor | 65264230002 | ||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BU | England | British | Chartered Surveyor | 68694110002 | ||||||||
| CONWAY, Gerard Patrick Adriaan Mccleester | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 164550040001 | ||||||||
| COOKE, Simon James | Director | Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, 84 United Kingdom | United Kingdom | British | Director | 277270970001 | ||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| DUGGINS, David Kenneth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Chartered Accountant | 276979100001 | ||||||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Project Manager | 108375330002 | ||||||||
| ELLIS, Martin David | Director | Netherby Lower Pond Street Duddenhoe End CB11 4UP Saffron Walden Essex | United Kingdom | British | Project Manager | 108375330002 | ||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| FLINN, Colin | Director | 40 Broadway SW1H 0BT London Intu Properties Plc United Kingdom | United Kingdom | British | Company Director | 205809260001 | ||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Accountant | 204716830001 | ||||||||
| GRANT, Kathryn Anne | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Chartered Surveyor | 250502670001 | ||||||||
| GRANT, Kathryn Anne | Director | The White Lodge 16 Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | Chartered Surveyor | 119649490001 | ||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Chartered Accountant | 153902440001 | ||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 261482420001 | ||||||||
| KILDEA, Mark | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Group Treasurer | 89161850003 | ||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BU | England | British | Chartered Surveyor | 108375400001 | ||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Director | 125130130001 | ||||||||
| PEREIRA, Trevor | Director | 42 Castle Road GU15 2DS Camberley Surrey | United Kingdom | British | Director | 125130130001 | ||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 154029500001 |
Who are the persons with significant control of POTTERIES (NOMINEE NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potteries (Gp) Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0