GEORGE POTTER HOUSE LTD
69-70 CASTLE HOUSE, VICTORIA STREET, ENGLEFIELD GREEN TW20 0QX- Active
- Private Limited Company
- Company No. 06945111
- Last Updated: 01 Mar 2024
Company Profile
GEORGE POTTER HOUSE LTD was incorporated on Friday, June 26, 2009 as a Private Limited Company with registered address in ENGLEFIELD GREEN. GEORGE POTTER HOUSE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 4 months and 15 days.
| Name | GEORGE POTTER HOUSE LTD |
|---|---|
| Company number | 06945111 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69-70 CASTLE HOUSE VICTORIA STREET ENGLEFIELD GREEN TW20 0QX |
|---|---|
| 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 Momin Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Amar Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE POTTER HOUSE LTD | 26 Jun 2009 |