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POTTERIES (NOMINEE NO.2) LIMITED - C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 04472195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pradera Lateral Limited 5th Floor
- 20 Fenchurch Street
- London
- EC3M 3BY
- England C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- HELLER, John Alexander
- COOPER, Peter Frank
- DIXON, Andrew Philip Graham
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-27
- Age Of Company 2002-06-27 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Potteries (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
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POTTERIES (NOMINEE NO.2) LIMITED Company Description
- POTTERIES (NOMINEE NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04472195. Its current trading status is "live". It was registered 2002-06-27. It was previously called 2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Pradera Lateral Limited 5Th Floor .
Get POTTERIES (NOMINEE NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Potteries (Nominee No.2) Limited - C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 2002-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-12) - AA
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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gazette-filings-brought-up-to-date (2023-01-25) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-07) - MR01
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accounts-with-accounts-type-full (2023-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-12-27) - GAZ1
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accounts-with-accounts-type-dormant (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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gazette-filings-brought-up-to-date (2022-04-22) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-26) - AP04
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-secretary-company-with-change-date (2019-10-21) - CH03
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appoint-corporate-secretary-company-with-name-date (2019-08-28) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-25) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
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change-person-director-company-with-change-date (2012-05-25) - CH01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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termination-director-company-with-name (2011-10-14) - TM01
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-07-13) - 363a
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legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-06-09) - 288c
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legacy (2008-07-25) - 363a
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legacy (2008-11-12) - 288a
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-12-10) - 288b
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legacy (2008-07-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-07-13) - 363a
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legacy (2007-05-09) - 403a
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-04-02) - 395
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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legacy (2006-07-11) - 395
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-11-14) - 288c
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legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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memorandum-articles (2005-02-01) - MEM/ARTS
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-dormant (2005-04-13) - AA
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legacy (2005-10-21) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-08-24) - 288c
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legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-23) - 225
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legacy (2003-03-02) - 288c
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legacy (2003-01-03) - 395
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resolution (2003-11-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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legacy (2003-07-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288a
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legacy (2002-09-30) - 288a
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legacy (2002-08-21) - 288a
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legacy (2002-08-21) - 288b
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legacy (2002-08-21) - 287
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certificate-change-of-name-company (2002-08-08) - CERTNM
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incorporation-company (2002-06-27) - NEWINC
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legacy (2002-11-11) - 287