POTATO LONDON LTD

Address: 18 Upper Ground, Sea Containers, London, SE1 9GL, England

POTATO LONDON LTD (company# 07178897) is a company registered with Companies House, United Kingdom. The incorporation date is March 4, 2010. The entity status is Active.

Company Overview

Company Number 07178897
Company Name POTATO LONDON LTD
Registered Address 18 Upper Ground
Sea Containers
London
SE1 9GL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-03-04
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to March 4, 2016
Next returns due by April 1, 2017
Last confirmation statement made up to March 3, 2020
Next confirmation statement due by March 17, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Box Of Vegetables Limited
27 Farm Street
London W1J 5RJ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 09848697

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED
Secretary (Active)
27 Farm Street, London, England, W1J 5RJ /
4 March 2016
/
AHMED, Ajaz Khowaj Quoram
Director (Active)
Akqa, 1 St. John's Lane, London, England, EC1M 4BL May 1973 /
4 March 2016
British /
United Kingdom
Director
CARTWRIGHT, Jason Michael
Director (Active)
27 Farm Street, London, England, W1J 5RJ November 1981 /
4 March 2010
British /
United Kingdom
Director
COLLINS, Dylan
Director (Active)
88 Wymering Road, London, England, W9 2NE July 1979 /
26 February 2013
Irish /
England
Director
NORTHCOTT, Geoff
Director (Active)
Akqa, 1 St. John's Lane, London, England, EC1M 4BL October 1977 /
4 March 2016
British / Canadian /
England
Managing Director
SHAMSI, Richard
Director (Active)
1 St. John's Lane, London, England, EC1M 4BL May 1968 /
4 March 2016
British /
England
Chief Financial Officer
GUTTRIDGE, Luke
Secretary (Resigned)
Flat 15, 596, Commercial Road, London, England, E14 7JR /
4 March 2010
/
OHS SECRETARIES LIMITED
Secretary (Resigned)
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN /
17 December 2015
/
GUTTRIDGE, Luke
Director (Resigned)
Flat 15, 596, Commercial Road, London, England, E14 7JR February 1982 /
4 March 2010
British /
United Kingdom
Director

Office Location

Address 18 UPPER GROUND
SEA CONTAINERS
Post Town LONDON
Post Code SE1 9GL
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
System Analytic Limited 18 Upper Ground, London, SE1 9GL, England 2006-01-10

Companies in the same postcode

Entity Name Office Address Incorporation Date
2sixty Technologies Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 2012-11-29
Ambassador Square Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom 1996-04-24
Wpp Dorset Square Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2018-11-16
Johannes Leonardo Europe Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2018-02-14
Wpp Golden Square Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Groupm Holdings Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Manchester Square Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Samson Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-30
Wpp Russell Uk Two Limited Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-25
Finecast Holdings Limited Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom 2017-08-24
Find all companies in post code SE1 9GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, England, W1J 5RJ /
4 March 2016
/
AHMED, Ajaz Khowaj Quoram Director (Active) Akqa, 1 St. John's Lane, London, England, EC1M 4BL May 1973 /
4 March 2016
British /
United Kingdom
Director
CARTWRIGHT, Jason Michael Director (Active) 27 Farm Street, London, England, W1J 5RJ November 1981 /
4 March 2010
British /
United Kingdom
Director
COLLINS, Dylan Director (Active) 88 Wymering Road, London, England, W9 2NE July 1979 /
26 February 2013
Irish /
England
Director
NORTHCOTT, Geoff Director (Active) Akqa, 1 St. John's Lane, London, England, EC1M 4BL October 1977 /
4 March 2016
British / Canadian /
England
Managing Director
SHAMSI, Richard Director (Active) 1 St. John's Lane, London, England, EC1M 4BL May 1968 /
4 March 2016
British /
England
Chief Financial Officer
GUTTRIDGE, Luke Secretary (Resigned) Flat 15, 596, Commercial Road, London, England, E14 7JR /
4 March 2010
/
OHS SECRETARIES LIMITED Secretary (Resigned) 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN /
17 December 2015
/
GUTTRIDGE, Luke Director (Resigned) Flat 15, 596, Commercial Road, London, England, E14 7JR February 1982 /
4 March 2010
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
SIC Code 62012 - Business and domestic software development

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.