POTENTIAL LIMITED -
| Company Profile | Company Filings |
Overview
POTENTIAL LIMITED is a Private Limited Company from and has the status: Active.
POTENTIAL LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353988. The accounts status is SMALL and accounts are next due on 31/12/2024.
POTENTIAL LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353988. The accounts status is SMALL and accounts are next due on 31/12/2024.
POTENTIAL LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40-42 EBURY STREET
SW1W 0LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GUY FOSTER | Aug 1965 | British | Director | 2022-05-19 | CURRENT |
| MR STEPHEN BRUCE ALLEN | Sep 1964 | British | Director | 2014-06-26 | CURRENT |
| MRS SUSAN JANE SMITH | Secretary | 2015-02-13 | CURRENT | ||
| PETER JAMES BREARLEY | Jul 1954 | British | Secretary | 2005-03-14 UNTIL 2010-07-29 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-04-16 UNTIL 1997-04-21 | RESIGNED | ||
| MR RUI DOMINGUES | Secretary | 2013-10-01 UNTIL 2015-02-13 | RESIGNED | ||
| MISS MONICA MARY DARLEY | Jul 1951 | British | Secretary | 1997-04-16 UNTIL 2001-07-02 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-04-21 | RESIGNED | ||
| MR RICHARD DAVID FURZE | Dec 1955 | Welsh | Secretary | 2001-07-02 UNTIL 2005-03-14 | RESIGNED |
| MRS SHARON ROSE NUNN | Secretary | 2010-07-29 UNTIL 2013-10-01 | RESIGNED | ||
| MR RICHARD DAVID FURZE | Dec 1955 | Welsh | Director | 2001-07-02 UNTIL 2014-06-26 | RESIGNED |
| MR JEREMY WITHERS GREEN | Mar 1962 | British | Director | 2019-09-20 UNTIL 2020-12-04 | RESIGNED |
| REAR ADMIRAL ANTHONY WHEATLEY | Oct 1933 | British | Director | 2004-04-01 UNTIL 2008-06-30 | RESIGNED |
| DOUGLAS PHILIP WEBB | Feb 1966 | British | Director | 2000-03-13 UNTIL 2003-09-18 | RESIGNED |
| MRS SALLY LEVETT | Sep 1938 | British | Director | 1997-04-16 UNTIL 2000-10-31 | RESIGNED |
| MS SUZANNE ROSE GOODBAND | Mar 1957 | British | Director | 2014-09-19 UNTIL 2015-07-31 | RESIGNED |
| MISS MONICA MARY DARLEY | Jul 1951 | British | Director | 1997-04-16 UNTIL 2001-07-02 | RESIGNED |
| MR GEOFFREY ADRIAN DENNIS | Aug 1951 | British | Director | 2003-09-18 UNTIL 2004-03-31 | RESIGNED |
| MR SIMON DAWES | Mar 1944 | British | Director | 2009-05-07 UNTIL 2014-09-19 | RESIGNED |
| MR MARTIN FULTON BURDES | Mar 1953 | British | Director | 2015-09-17 UNTIL 2017-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Guy Foster | 2022-05-19 | 8/1965 | Voting rights 25 to 50 percent | |
| Mr Jeremy Withers Green | 2019-09-20 - 2020-12-04 | 3/1962 | Significant influence or control | |
| Mr Martin Fulton Burdes | 2016-04-06 - 2017-07-22 | 3/1953 | Voting rights 25 to 50 percent | |
| Mr Stephen Bruce Allen | 2016-04-06 | 9/1964 | Voting rights 25 to 50 percent |