POTTERIES (NOMINEE NO.1) LIMITED
LONDON 2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 04471666
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of POTTERIES (NOMINEE NO.1) LIMITED are www.potteriesnomineeno1.co.uk, and www.potteries-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potteries Nominee No 1 Limited is a Private Limited Company. The company registration number is 04471666. Potteries Nominee No 1 Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Potteries Nominee No 1 Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FLINN, Colin is a Director of the company. GIBBES, Barbara is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABEL, John George has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BREEDEN, Martin Richard has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director CONWAY, Gerard Patrick Adriaan Mccleester has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director GRANT, Kathryn Anne has been resigned. Director HOSKINS, Gary Richard has been resigned. Director KILDEA, Mark has been resigned. Director KIRBY, Caroline has been resigned. Director PEREIRA, Trevor has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SMITH, Aidan Christopher has been resigned. Director VARNHAM, Neil Clive has been resigned. Director WARDLE, Philip Duncan has been resigned. Director WEIR, Peter has been resigned. Director WHITE, Myles Bernard has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 December 2004
Director
FISCHEL, David Andrew
Appointed Date: 11 October 2005
67 years old
Director
FLINN, Colin
Appointed Date: 04 March 2016
56 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 03 November 2011
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 13 August 2002
Nominee Secretary
SISEC LIMITED
Resigned: 13 August 2002
Appointed Date: 27 June 2002
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 07 August 2002
81 years old
Director
AINSLEY, Jonathan Mark
Resigned: 31 March 2009
Appointed Date: 01 March 2007
60 years old
Director
BADCOCK, Peter Colin
Resigned: 12 October 2005
Appointed Date: 07 August 2002
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 11 October 2005
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 31 March 2009
Appointed Date: 01 March 2007
58 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 11 October 2005
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 11 October 2005
63 years old
Director
CONWAY, Gerard Patrick Adriaan Mccleester
Resigned: 17 July 2012
Appointed Date: 03 November 2011
57 years old
Director
ELLIS, Martin David
Resigned: 04 March 2016
Appointed Date: 03 November 2011
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
GRANT, Kathryn Anne
Resigned: 31 March 2009
Appointed Date: 01 March 2007
52 years old
Director
HOSKINS, Gary Richard
Resigned: 03 November 2011
Appointed Date: 13 August 2010
54 years old
Director
KILDEA, Mark
Resigned: 17 June 2011
Appointed Date: 13 August 2010
60 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
60 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 27 June 2002
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 11 October 2005
66 years old
Director
VARNHAM, Neil Clive
Resigned: 16 December 2004
Appointed Date: 07 August 2002
68 years old
Director
WARDLE, Philip Duncan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
62 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WHITE, Myles Bernard
Resigned: 16 December 2004
Appointed Date: 07 August 2002
62 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
57 years old
Nominee Director
LOVITING LIMITED
Resigned: 07 August 2002
Appointed Date: 27 June 2002

Persons With Significant Control

Potteries (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POTTERIES (NOMINEE NO.1) LIMITED Events

10 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
18 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
04 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 104 more events
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
21 Aug 2002
Registered office changed on 21/08/02 from: 21 holborn viaduct london EC1A 2DY
08 Aug 2002
Company name changed 2184TH single member shelf inves tment company LIMITED\certificate issued on 08/08/02
27 Jun 2002
Incorporation

POTTERIES (NOMINEE NO.1) LIMITED Charges

23 March 2007
First supplemental trust deed
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H the potteries shopping centre, hanley, stoke-on-trent…
28 June 2006
Supplemental security agreement between, amongst others, the chargor and the agent
Delivered: 11 July 2006
Status: Satisfied on 9 May 2007
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: F/H land lying to the north of quadrant road…
18 December 2002
Security agreement
Delivered: 3 January 2003
Status: Satisfied on 9 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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