Potteries (nominee No.1) Limited. Head office in London. Check Director.

Potteries (nominee No.1) Limited, London

Potteries (Nominee No.1) Limited is a private limited company. Formerly, it was named 2184Th Single Member Shelf Investment Company Limited (it was changed on 2002-08-08). Registered at C/O Pradera Lateral Limited 5Th Floor, 20 Fenchurch Street, London EC3M 3BY, the above-mentioned 21 years old company was incorporated on 2002-06-27 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in this firm: Peter C. (appointed on 14 April 2023), Andrew D. (appointed on 14 April 2023), John H. (appointed on 15 June 2022).

About
Name: Potteries (nominee No.1) Limited
Number: 04471666
Incorporation date: 2002-06-27
End of financial year: 31 December


Address:	C/o Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Potteries (Gp) Limited

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	United Kingdom - Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kindom
Registration number	4361558
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Potteries (Nominee No.1) Limited confirmation statement filing is 2024-07-19. The most current one was filed on 2023-07-05. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary corporation Potteries (Gp) Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Broadway, SW1H 0BT London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, May 2023 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, October 2022 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/25 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/24 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 4th, July 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008 \| resolution
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, April 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, April 2005 \| accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2005 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2005 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2005 \| resolution
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 1st, November 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 1st, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 1st, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 1st, November 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 1st, November 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, November 2003 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, November 2003 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2002 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 27th, June 2002 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Yelvertoft Wind Farm Limited
Ams Management Systems U.k. Ltd.
Altasia (management) Limited
Kennedys Singapore Llp


Kiln Underwriting Limited
Kennedys Brussels Llp
Greencoat Solar Assets Ii Limited

Find other company