NICK POTTER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1PX

Company number 03454746
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 70,000 . The most likely internet sites of NICK POTTER LIMITED are www.nickpotter.co.uk, and www.nick-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Nick Potter Limited is a Private Limited Company. The company registration number is 03454746. Nick Potter Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Nick Potter Limited is Belfry House Champions Way Hendon London Nw4 1px. . SHAH, Kamal Somchand is a Secretary of the company. POTTER, Nicholas Charles is a Director of the company. Secretary WERNHAM, Gurjit has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHAH, Kamal Somchand has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHAH, Kamal Somchand
Appointed Date: 21 November 2011
Director
POTTER, Nicholas Charles
Appointed Date: 23 October 1997
71 years old

Resigned Directors

Secretary
WERNHAM, Gurjit
Resigned: 21 November 2011
Appointed Date: 23 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
SHAH, Kamal Somchand
Resigned: 21 November 2011
Appointed Date: 23 October 1997
66 years old

Persons With Significant Control

Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Potter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK POTTER LIMITED Events

05 Dec 2016
Confirmation statement made on 23 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 70,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 70,000
...
... and 47 more events
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

NICK POTTER LIMITED Charges

18 February 1999
Rent deposit deed
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Dormeuil (UK) Limited
Description: The deposit in the sum of £15,000.
7 January 1999
Debenture
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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