POTTERPLACE LIMITED - LONDON


Overview

POTTERPLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POTTERPLACE LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588417. The accounts status is DORMANT.

POTTERPLACE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

5 STRAND
LONDON
WC2N 5AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-01 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-01-16 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-01-16 CURRENT
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2014-03-14 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-09-30 UNTIL 2011-03-18 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-09-16 RESIGNED
XAVIER PULLEN May 1951 British Director 2005-02-21 UNTIL 2013-01-16 RESIGNED
DOMINIC JAMES O'ROURKE Jun 1973 British Director 2013-01-16 UNTIL 2014-03-14 RESIGNED
MR DUNCAN JOHN BERNARD MOSS Dec 1960 British Director 1998-09-16 UNTIL 2001-02-28 RESIGNED
KATERINA ANGLISS Sep 1964 Secretary 1998-09-16 UNTIL 1998-10-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-09-16 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2004-07-22 UNTIL 2007-11-26 RESIGNED
MR JULIAN GLEEK Sep 1958 British Director 1998-09-16 UNTIL 2004-07-22 RESIGNED
MISS PATRICIA ANNE MARY NICHOLSON Mar 1954 British Secretary 2004-03-26 UNTIL 2004-07-22 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-03-18 UNTIL 2013-10-01 RESIGNED
TERESA CATHERINE WHITE Nov 1966 Secretary 1998-10-19 UNTIL 2004-03-26 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 1998-09-16 UNTIL 2001-08-14 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 2003-08-11 UNTIL 2004-07-22 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2004-07-22 UNTIL 2008-03-31 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2009-07-16 UNTIL 2009-08-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-09-16 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 2004-06-22 UNTIL 2005-02-21 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2009-07-16 UNTIL 2009-08-31 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2004-07-22 UNTIL 2013-01-16 RESIGNED

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