POTENTIAL LIMITED

Hellopages » Greater London » Westminster » SW1W 0LZ

Company number 03353988
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 40-42 EBURY STREET, LONDON, SW1W 0LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of POTENTIAL LIMITED are www.potential.co.uk, and www.potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potential Limited is a Private Limited Company. The company registration number is 03353988. Potential Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Potential Limited is 40 42 Ebury Street London Sw1w 0lz. . SMITH, Susan Jane is a Secretary of the company. ALLEN, Steve is a Director of the company. BURDES, Martin Fulton is a Director of the company. Secretary BREARLEY, Peter James has been resigned. Secretary DARLEY, Monica Mary has been resigned. Secretary DOMINGUES, Rui has been resigned. Secretary FURZE, Richard David has been resigned. Secretary NUNN, Sharon Rose has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DARLEY, Monica Mary has been resigned. Director DAWES, Simon has been resigned. Director DENNIS, Geoffrey Adrian has been resigned. Director FURZE, Richard David has been resigned. Director GOODBAND, Suzanne Rose has been resigned. Director LEVETT, Sally has been resigned. Director WEBB, Douglas Philip has been resigned. Director WHEATLEY, Anthony, Rear Admiral has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Susan Jane
Appointed Date: 13 February 2015
Director
ALLEN, Steve
Appointed Date: 26 June 2014
61 years old
Director
BURDES, Martin Fulton
Appointed Date: 17 September 2015
72 years old

Resigned Directors

Secretary
BREARLEY, Peter James
Resigned: 29 July 2010
Appointed Date: 14 March 2005
Secretary
DARLEY, Monica Mary
Resigned: 02 July 2001
Appointed Date: 16 April 1997
Secretary
DOMINGUES, Rui
Resigned: 13 February 2015
Appointed Date: 01 October 2013
Secretary
FURZE, Richard David
Resigned: 14 March 2005
Appointed Date: 02 July 2001
Secretary
NUNN, Sharon Rose
Resigned: 01 October 2013
Appointed Date: 29 July 2010
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 April 1997
Appointed Date: 16 April 1997
Director
DARLEY, Monica Mary
Resigned: 02 July 2001
Appointed Date: 16 April 1997
74 years old
Director
DAWES, Simon
Resigned: 19 September 2014
Appointed Date: 07 May 2009
81 years old
Director
DENNIS, Geoffrey Adrian
Resigned: 31 March 2004
Appointed Date: 18 September 2003
74 years old
Director
FURZE, Richard David
Resigned: 26 June 2014
Appointed Date: 02 July 2001
69 years old
Director
GOODBAND, Suzanne Rose
Resigned: 31 July 2015
Appointed Date: 19 September 2014
68 years old
Director
LEVETT, Sally
Resigned: 31 October 2000
Appointed Date: 16 April 1997
87 years old
Director
WEBB, Douglas Philip
Resigned: 18 September 2003
Appointed Date: 13 March 2000
59 years old
Director
WHEATLEY, Anthony, Rear Admiral
Resigned: 30 June 2008
Appointed Date: 01 April 2004
92 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 April 1997
Appointed Date: 16 April 1997

POTENTIAL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
30 Dec 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Appointment of Mr Martin Fulton Burdes as a director on 17 September 2015
10 Sep 2015
Termination of appointment of Suzanne Rose Goodband as a director on 31 July 2015
...
... and 65 more events
12 May 1997
New secretary appointed;new director appointed
12 May 1997
New director appointed
12 May 1997
Director resigned
12 May 1997
Secretary resigned
16 Apr 1997
Incorporation

POTENTIAL LIMITED Charges

18 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Friends of the Elderly
Description: The f/h land at smiles lavender road woking surrey,. See…

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