POTENTIAL PROPERTIES & INTERIORS LIMITED

Hellopages » Greater London » Lambeth » SW9 9PN

Company number 04401881
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 4 DAIRY MEWS, ANDALUS ROAD LONDON, SW9 9PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Christine Hunt as a secretary on 10 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of POTENTIAL PROPERTIES & INTERIORS LIMITED are www.potentialpropertiesinteriors.co.uk, and www.potential-properties-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Potential Properties Interiors Limited is a Private Limited Company. The company registration number is 04401881. Potential Properties Interiors Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Potential Properties Interiors Limited is 4 Dairy Mews Andalus Road London Sw9 9pn. The company`s financial liabilities are £0.79k. It is £-0.91k against last year. And the total assets are £5.13k, which is £-1.35k against last year. HUNT, Simon is a Director of the company. Secretary CRACKNELL, Simon has been resigned. Secretary HUNT, Christine has been resigned. Secretary OGLIARI, Alan Archer has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRACKNELL, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


potential properties & interiors Key Finiance

LIABILITIES £0.79k
-54%
CASH n/a
TOTAL ASSETS £5.13k
-21%
All Financial Figures

Current Directors

Director
HUNT, Simon
Appointed Date: 07 October 2003
58 years old

Resigned Directors

Secretary
CRACKNELL, Simon
Resigned: 08 November 2005
Appointed Date: 15 March 2004
Secretary
HUNT, Christine
Resigned: 10 February 2017
Appointed Date: 01 December 2005
Secretary
OGLIARI, Alan Archer
Resigned: 01 June 2004
Appointed Date: 06 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 2002
Appointed Date: 22 March 2002
Director
CRACKNELL, Simon
Resigned: 08 November 2005
Appointed Date: 01 November 2004
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Simon Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

POTENTIAL PROPERTIES & INTERIORS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
10 Feb 2017
Termination of appointment of Christine Hunt as a secretary on 10 February 2017
27 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: kemp house suite 413 152-160 city road london EC1V 2NX
11 Jun 2002
Registered office changed on 11/06/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2002
Incorporation

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