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POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Potato Wharf 3 And 4 Residents Management Company Limited. The company was founded 6 years ago and was given the registration number 10855511. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:10855511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, Level 9, London, England, W2 1BQ

Director18 February 2021Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director14 February 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director07 March 2022Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 March 2019Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director19 June 2018Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director07 July 2017Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director30 January 2019Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director14 February 2022Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director07 July 2017Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director07 July 2017Active

People with Significant Control

Lendlease Residential (North West) Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

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2022-02-17Accounts

Accounts with accounts type dormant.

Download
2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Termination director company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-02-26Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-15Officers

Appoint person director company with name date.

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2019-02-05Officers

Appoint person director company with name date.

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2019-02-05Officers

Termination director company with name termination date.

Download
2018-08-02Accounts

Accounts with accounts type dormant.

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