POTTER MEZZCO LTD
Active - Accounts Filed
General Information
NAME
POTTER MEZZCO LTD
COMPANY NUMBER
12382204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
02/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 08/08/2024 | New Board Member James Leslie Chasen (930469378) Appointed |
| 06/08/2024 | New Board Member Christopher Alan Watkins (932572580) Appointed |
Credit Risk Overview
Want to learn more about POTTER MEZZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTTER MEZZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTTER MEZZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
30/07/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/07/2024 - Present (4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 08/08/2024 | New Board Member James Leslie Chasen (930469378) Appointed |
| 06/08/2024 | New Board Member Christopher Alan Watkins (932572580) Appointed |
| 05/08/2024 | Adam Khisro Mir Shah (921632619) has left the board |
| 05/08/2024 | Peter Christopher Krause (926529756) has left the board |
| 05/08/2024 | New Board Member James Leslie Chasen (932569081) Appointed |
| 05/08/2024 | New Board Member Graeme Carrigan Stewart (930470399) Appointed |
| 24/05/2024 | Simon Jeffrey Payne (930439469) has left the board |
| 23/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930439469) Appointed |
| 19/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 27/12/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | INTERTRUST (UK) LIMITED (926912437) has left the board |
| 04/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/04/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926912437) Appointed |
| 27/04/2020 | Change in Reg. Office |
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