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Potato Wharf 3 And 4 Residents Management Company Limited

10855511

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7, 1 Eversholt Street, London, NW1 2DN
Incorporated 07/07/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Colin Thomas Murphy

director · Since 07/03/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Steven Paul Fraser

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Colin Thomas Murphy

director · Since 07/03/2022

Irish · United Kingdom · Age 60

Steven Paul Fraser

director · Since 01/05/2024

British · England · Age 63

Former

Rebecca Seeley

director · Resigned 22/06/2018

Richard John Cook

director · Resigned 31/01/2019

Georgina Jane Scott

director · Resigned 14/03/2019

Justin Davies

director · Resigned 18/02/2021

Louise Nicola Bramble

director · Resigned 13/12/2021

John David Clark

director · Resigned 14/02/2022

Andrew David Herbert-Read

director · Resigned 08/03/2024

Jarid Russell Mathie

director · Resigned 02/05/2024

Peter Dominic Leonard

director · Resigned 31/10/2024

Catriona Margaret Stubbs

director · Resigned 07/04/2025

Persons with Significant Control

Lendlease Residential (North West) Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 00617883 · United Kingdom · Private Limited Company

Notified 07/07/2017

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

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

address line1Level 7, 1 Eversholt Street
2026-07-14

LEVEL 7, 1

post townLondon
2026-07-14

LONDON