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POTEN & PARTNERS (UK) LTD

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

This company is commonly known as Poten & Partners (uk) Ltd. The company was founded 39 years ago and was given the registration number 01847620. The firm's registered office is in LONDON. You can find them at 101 Wigmore Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POTEN & PARTNERS (UK) LTD
Company Number:01847620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:101 Wigmore Street, London, W1U 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Wigmore Street, London, England, W1U 1QU

Secretary03 March 2010Active
101, Wigmore Street, London, England, W1U 1QU

Director30 September 2010Active
101, Wigmore Street, London, England, W1U 1QU

Director11 October 2016Active
12 Waldram Park Road, Forest Hill, London, SE23 2PN

Secretary01 February 2005Active
38 Parkway, Gidea Park, Romford, RM2 5NT

Secretary-Active
41 Brompton Square, London, SW3 2AF

Director-Active
30 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QN

Director01 June 2005Active
10 Drayton Gardens, London, SW10 9SA

Director-Active
6, Princes Gate Mews, London, SW7 2PS

Director02 January 2008Active
28 East 70th Street, New York, Usa,

Director-Active

People with Significant Control

Bgc Partners, Inc.
Notified on:15 November 2018
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type group.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type group.

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2023-01-27Officers

Change person secretary company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2022-08-17Accounts

Accounts with accounts type group.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type group.

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2020-12-29Auditors

Auditors resignation company.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type group.

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2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type group.

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2017-06-28Persons with significant control

Notification of a person with significant control statement.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Appoint person director company with name date.

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