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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POTENTIAL LIMITED | 16 Apr 1997 |