POTEN & PARTNERS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 1QU

Company number 01847620
Status Active
Incorporation Date 12 September 1984
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, W1U 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Steven Michael Garten as a director on 11 October 2016; Director's details changed for Mr Stanislav Ivanov Evtimov on 8 October 2016; Termination of appointment of Michael Dante Tusiani as a director on 11 October 2016. The most likely internet sites of POTEN & PARTNERS (UK) LTD are www.potenpartnersuk.co.uk, and www.poten-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Poten Partners Uk Ltd is a Private Limited Company. The company registration number is 01847620. Poten Partners Uk Ltd has been working since 12 September 1984. The present status of the company is Active. The registered address of Poten Partners Uk Ltd is 101 Wigmore Street London W1u 1qu. . EVTIMOV, Stanislav is a Secretary of the company. EVTIMOV, Stanislav Ivanov is a Director of the company. GARTEN, Steven Michael is a Director of the company. Secretary DOMAGALSKI, Henry has been resigned. Secretary DOWDING, Roy Allan has been resigned. Director BOUSHEHRI, Sohrab Mohammed has been resigned. Director GRANDBESANCON, Jean has been resigned. Director GRANDBESANCON, Jean Marie Nicolas has been resigned. Director KHAWAM, Francois has been resigned. Director TUSIANI, Michael Dante has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EVTIMOV, Stanislav
Appointed Date: 03 March 2010
Director
EVTIMOV, Stanislav Ivanov
Appointed Date: 30 September 2010
44 years old
Director
GARTEN, Steven Michael
Appointed Date: 11 October 2016
60 years old

Resigned Directors

Secretary
DOMAGALSKI, Henry
Resigned: 22 February 2010
Appointed Date: 01 February 2005
Secretary
DOWDING, Roy Allan
Resigned: 31 January 2005
Director
BOUSHEHRI, Sohrab Mohammed
Resigned: 31 March 2007
84 years old
Director
GRANDBESANCON, Jean
Resigned: 29 February 2008
Appointed Date: 01 June 2005
83 years old
Director
GRANDBESANCON, Jean Marie Nicolas
Resigned: 31 July 1996
83 years old
Director
KHAWAM, Francois
Resigned: 30 September 2010
Appointed Date: 02 January 2008
62 years old
Director
TUSIANI, Michael Dante
Resigned: 11 October 2016
77 years old

POTEN & PARTNERS (UK) LTD Events

18 Oct 2016
Appointment of Mr Steven Michael Garten as a director on 11 October 2016
17 Oct 2016
Director's details changed for Mr Stanislav Ivanov Evtimov on 8 October 2016
17 Oct 2016
Termination of appointment of Michael Dante Tusiani as a director on 11 October 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 466,320
...
... and 87 more events
14 Mar 1987
Director resigned;new director appointed
06 Jun 1986
Full accounts made up to 31 January 1986
06 Jun 1986
Return made up to 20/05/86; full list of members
23 Nov 1984
Company name changed\certificate issued on 23/11/84
12 Sep 1984
Certificate of incorporation

POTEN & PARTNERS (UK) LTD Charges

28 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Grosvenor Stow Limited
Description: The sum of £97,538 and any other sums paid in the account.
23 January 1989
Letter agreement
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: The Chase Manhattan Bank N.A.
Description: A fixed & continuing charge over a deposit with the bank of…
15 November 1985
Assignment of recenables
Delivered: 22 November 1985
Status: Satisfied on 15 May 1996
Persons entitled: The Chase Menhattan Bank Na
Description: All the company's rights, title and interest in or to all…
15 November 1985
Charge on cash.
Delivered: 22 November 1985
Status: Satisfied on 15 May 1996
Persons entitled: The Chase Manhattan Bank Na
Description: All the company right title and interest in and to all sums…

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