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POTTERIES (NOMINEE NO.1) LIMITED (04471666)

POTTERIES (NOMINEE NO.1) LIMITED (04471666) is an active UK company. incorporated on 27 June 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. POTTERIES (NOMINEE NO.1) LIMITED has been registered for 23 years. Current directors include COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander.

Company Number
04471666
Status
active
Type
ltd
Incorporated
27 June 2002
Age
23 years
Address
C/O Pradera Lateral Limited 5th Floor, London, EC3M 3BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander
SIC Codes
74990

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Introduction
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POTTERIES (NOMINEE NO.1) LIMITED

POTTERIES (NOMINEE NO.1) LIMITED is an active company incorporated on 27 June 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. POTTERIES (NOMINEE NO.1) LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04471666

LTD Company

Age

23 Years

Incorporated 27 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 27 June 2002To: 8 August 2002
Contact
Address

C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

5th Floor 20 Fenchurch Street London EC3M 3BY England
From: 9 May 2023To: 23 May 2023
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England
From: 15 June 2021To: 9 May 2023
C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England
From: 26 November 2020To: 15 June 2021
40 Broadway London England and Wales SW1H 0BT United Kingdom
From: 10 March 2017To: 26 November 2020
40 Broadway London SW1H 0BU
From: 27 June 2002To: 10 March 2017
Timeline

48 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Jun 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Jul 12
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Oct 16
Director Joined
Jan 17
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
May 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Feb 20
Director Left
Feb 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Loan Secured
Aug 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Loan Secured
Sept 23
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

OCORIAN ADMINISTRATION (UK) LIMITED

Active
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 24 Nov 2020

COOPER, Peter Frank

Active
Fenchurch Street, LondonEC3M 3BY
Born June 1963
Director
Appointed 14 Apr 2023

DIXON, Andrew Philip Graham

Active
Fenchurch Street, LondonEC3M 3BY
Born August 1967
Director
Appointed 14 Apr 2023

HELLER, John Alexander

Active
5th Floor, LondonEC3M 3BY
Born October 1966
Director
Appointed 15 Jun 2022

MARSDEN, Susan

Resigned
Broadway, LondonSW1H 0BT
Secretary
Appointed 16 Dec 2004
Resigned 13 Oct 2020

HENDERSON SECRETARIAL SERVICES LIMITED

Resigned
4 Broadgate, LondonEC2M 2DA
Corporate secretary
Appointed 13 Aug 2002
Resigned 16 Dec 2004

INTU SECRETARIAT LIMITED

Resigned
Broadway, LondonSW1H 0BT
Corporate secretary
Appointed 14 Aug 2019
Resigned 13 Oct 2020

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 27 Jun 2002
Resigned 13 Aug 2002

ABEL, John George

Resigned
9 Hutton Gate, BrentwoodCM13 2XA
Born August 1944
Director
Appointed 07 Aug 2002
Resigned 30 Sept 2005

AINSLEY, Jonathan Mark

Resigned
4 Locke Road, LiphookGU30 7DQ
Born March 1965
Director
Appointed 01 Mar 2007
Resigned 31 Mar 2009

BADCOCK, Peter Colin

Resigned
Wilsley Oast, CranbrookTN17 2LE
Born April 1944
Director
Appointed 07 Aug 2002
Resigned 12 Oct 2005

BARTON, Peter Charles

Resigned
Warren House, ChorleywoodWD3 5NH
Born February 1960
Director
Appointed 11 Oct 2005
Resigned 12 Sept 2006

BOWYER, Katharine Ann

Resigned
40 BroadwaySW1H 0BU
Born October 1969
Director
Appointed 17 Sept 2014
Resigned 30 Sept 2016

BREEDEN, Martin Richard

Resigned
3-5 Barrett Street, LondonW1U 1AY
Born September 1967
Director
Appointed 04 Sept 2018
Resigned 04 Dec 2020

BREEDEN, Martin Richard

Resigned
21 Bramley Road, CheamSM2 7LR
Born September 1967
Director
Appointed 01 Mar 2007
Resigned 31 Mar 2009

CABLE, Richard Malcolm

Resigned
47 Peterborough Road, PeterboroughPE5 7AX
Born April 1959
Director
Appointed 11 Oct 2005
Resigned 31 Oct 2008

CHALDECOTT, Kay Elizabeth

Resigned
40 BroadwaySW1H 0BU
Born March 1962
Director
Appointed 11 Oct 2005
Resigned 30 Sept 2011

CONWAY, Gerard Patrick Adriaan Mccleester

Resigned
40 BroadwaySW1H 0BU
Born November 1968
Director
Appointed 03 Nov 2011
Resigned 17 Jul 2012

COOKE, Simon James

Resigned
Grosvenor Street, LondonW1K 3JZ
Born November 1959
Director
Appointed 04 Dec 2020
Resigned 15 Jun 2022

CROSBY, Sean

Resigned
Broadway, LondonSW1H 0BT
Born March 1988
Director
Appointed 14 Aug 2019
Resigned 15 Apr 2020

DUGGINS, David Kenneth

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born December 1955
Director
Appointed 25 Nov 2020
Resigned 14 May 2023

ELLIS, Martin David

Resigned
40 BroadwaySW1H 0BU
Born October 1964
Director
Appointed 03 Nov 2011
Resigned 04 Mar 2016

ELLIS, Martin David

Resigned
Netherby, Saffron WaldenCB11 4UP
Born October 1964
Director
Appointed 11 Oct 2005
Resigned 31 Mar 2009

FISCHEL, David Andrew

Resigned
40 BroadwaySW1H 0BU
Born April 1958
Director
Appointed 11 Oct 2005
Resigned 26 Apr 2019

FLINN, Colin

Resigned
40 Broadway, LondonSW1H 0BT
Born June 1969
Director
Appointed 04 Mar 2016
Resigned 13 Oct 2020

GIBBES, Barbara

Resigned
Broadway, LondonSW1H 0BT
Born July 1975
Director
Appointed 16 Jan 2017
Resigned 16 Aug 2019

GRANT, Kathryn Anne

Resigned
Broadway, LondonSW1H 0BT
Born April 1973
Director
Appointed 04 Sept 2018
Resigned 13 Oct 2020

GRANT, Kathryn Anne

Resigned
The White Lodge, WeybridgeKT13 9AR
Born April 1973
Director
Appointed 01 Mar 2007
Resigned 31 Mar 2009

HOSKINS, Gary Richard

Resigned
Broadway, LondonSW1H 0BT
Born September 1971
Director
Appointed 13 Aug 2010
Resigned 03 Nov 2011

KIDIA, Minakshi

Resigned
Broadway, LondonSW1H 0BT
Born December 1978
Director
Appointed 14 Aug 2019
Resigned 15 Apr 2020

KILDEA, Mark

Resigned
40 BroadwaySW1H 0BU
Born August 1965
Director
Appointed 13 Aug 2010
Resigned 17 Jun 2011

KIRBY, Caroline

Resigned
40 BroadwaySW1H 0BU
Born April 1968
Director
Appointed 11 Oct 2005
Resigned 17 Oct 2011

PEREIRA, Trevor

Resigned
Broadway, LondonSW1H 0BT
Born December 1965
Director
Appointed 03 Nov 2011
Resigned 31 Jan 2020

PEREIRA, Trevor

Resigned
42 Castle Road, CamberleyGU15 2DS
Born December 1965
Director
Appointed 13 Nov 2007
Resigned 31 Mar 2009

ROBERTS, Edward Matthew Giles, Dr

Resigned
Broadway, LondonSW1H 0BT
Born August 1963
Director
Appointed 13 Aug 2010
Resigned 15 Apr 2020

Persons with significant control

1

Potteries (Gp) Limited

Active
Broadway, LondonSW1H 0BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

178

Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 May 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Gazette Filings Brought Up To Date
22 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
22 March 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
26 November 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
26 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 August 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 March 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Dormant
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Dormant
23 July 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Termination Director Company With Name
27 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Termination Director Company With Name
11 November 2011
TM01Termination of Director
Termination Director Company With Name
28 October 2011
TM01Termination of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Person Secretary Company With Change Date
29 June 2011
CH03Change of Secretary Details
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Termination Director Company With Name
2 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Resolution
5 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 August 2008
AAAnnual Accounts
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
363aAnnual Return
Legacy
9 June 2008
288cChange of Particulars
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 July 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Legacy
9 May 2007
403aParticulars of Charge Subject to s859A
Legacy
9 May 2007
403aParticulars of Charge Subject to s859A
Legacy
2 April 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
14 November 2006
288cChange of Particulars
Legacy
27 September 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
288cChange of Particulars
Legacy
11 July 2006
395Particulars of Mortgage or Charge
Legacy
11 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 March 2006
AAAnnual Accounts
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 April 2005
AAAnnual Accounts
Resolution
1 February 2005
RESOLUTIONSResolutions
Memorandum Articles
1 February 2005
MEM/ARTSMEM/ARTS
Resolution
1 February 2005
RESOLUTIONSResolutions
Resolution
1 February 2005
RESOLUTIONSResolutions
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 September 2004
AAAnnual Accounts
Legacy
24 August 2004
288cChange of Particulars
Legacy
13 July 2004
363aAnnual Return
Resolution
1 November 2003
RESOLUTIONSResolutions
Resolution
1 November 2003
RESOLUTIONSResolutions
Resolution
1 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 November 2003
AAAnnual Accounts
Legacy
16 September 2003
363aAnnual Return
Legacy
2 March 2003
288cChange of Particulars
Legacy
3 January 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2002
287Change of Registered Office
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
30 September 2002
225Change of Accounting Reference Date
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
21 August 2002
287Change of Registered Office
Certificate Change Of Name Company
8 August 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 June 2002
NEWINCIncorporation