POTWOOD LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 03835884
- Last Updated: 01 Mar 2024
Company Profile
POTWOOD LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in LONDON. POTWOOD LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 2 months and 10 days.
| Name | POTWOOD LIMITED |
|---|---|
| Company number | 03835884 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lionel Martin Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark John Washbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POTWOOD LIMITED | 03 Sep 1999 |