POTENTIAL LIMITED
40-42 EBURY STREET, LONDON  SW1W 0LZ- Active
- Private Limited Company
- Company No. 03353988
- Last Updated: 01 Mar 2024
Company Profile
POTENTIAL LIMITED was incorporated on Wednesday, April 16, 1997 as a Private Limited Company with no registered address. POTENTIAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 5 months and 8 days.
Name | POTENTIAL LIMITED |
---|---|
Company number | 03353988 |
Company type | Private Limited Company |
Incorporation date | 16 Apr 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
40-42 EBURY STREET LONDON SW1W 0LZ |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Paul Guy Foster Nationality: British |
Dates: Thursday, May 19, 2022 - present
voting rights 25 to 50 percent
|
Mr Jeremy Withers Green Nationality: British |
Dates: Friday, September 20, 2019 - Friday, December 4, 2020
significant influence or control
|
Mr Martin Fulton Burdes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2017
voting rights 25 to 50 percent
|
Mr Stephen Bruce Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 14 May 2017 |
Last confirmation statement dated | 16 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
POTENTIAL LIMITED | 16 Apr 1997 |