POTS&CO LTD
POTS&CO LTD is an active private limited company, incorporated on 15 June 2012. The nature of the business is Manufacture of prepared meals and dishes. The company's registered office is on Elveden Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. POTS&CO LTD has no previous names. The company has ten mortgage charges, three of which are outstanding.
Company Information
Company Number | 08106984 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD |
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Address Line 2 | PARK ROYAL |
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Post Town | LONDON |
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Postcode | NW10 7ST |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10850 - Manufacture of prepared meals and dishes
Company Name History
From incorporation onwards:
POTS&CO LTD
Directors
(The company's officers)
MR SIMON NICHOLAS CHAMP
(~57 year old British national)
UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 03/11/2016
MR JULIAN RALPH DYER
(~56 year old British national)
UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
- Current Director
- Gives occupation as CHEF
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2012
MR MARK IRVING ESCOLME
(~58 year old British national)
UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2019
ALEXANDROS THEOCHARIDES
(~37 year old Cypriot national)
UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
FRASER THOMSON
(~40 year old British national)
UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
MRS SABA DYER
UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
Appointed on 26/04/2016
Connections
(Shared officers)
BROMSGROVE SCHOOL FOUNDATION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POTS&CO LTD: Maps
Maps show the location of the postcode of the registered office, NW10 7ST.
Map of POTS&CO LTD at local scale
Map of POTS&CO LTD at district scale
More Companies in NW10 7ST
Other companies with registered offices in NW10 7ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)