POVISO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03516547
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of POVISO LIMITED are www.poviso.co.uk, and www.poviso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Poviso Limited is a Private Limited Company. The company registration number is 03516547. Poviso Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Poviso Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MAZIN, Vivien is a Secretary of the company. MAZIN, Emil Ely is a Director of the company. MAZIN, Ruben Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IMZAYIN, Melinda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAZIN, Vivien
Appointed Date: 20 April 1998
Director
MAZIN, Emil Ely
Appointed Date: 22 February 2004
68 years old
Director
MAZIN, Ruben Robert
Appointed Date: 20 April 1998
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 1998
Appointed Date: 25 February 1998
Director
IMZAYIN, Melinda
Resigned: 22 February 2004
Appointed Date: 20 April 1998
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr Emil Ely Mazin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruben Robert Mazin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POVISO LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Sep 2016
Total exemption full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
30 Apr 1998
New director appointed
30 Apr 1998
Director resigned
30 Apr 1998
Secretary resigned
22 Apr 1998
Registered office changed on 22/04/98 from: 788-790 finchley road london NW11 7UR
25 Feb 1998
Incorporation

POVISO LIMITED Charges

2 April 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage deed
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 wentworth street, london t/no EGL262681;. Together…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 20 December 2012
Persons entitled: Israel Discount Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 20 December 2012
Persons entitled: Israel Discount Bank Limited
Description: By way of first legal mortgage the property k/a 48 & 48A…
2 April 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 6 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property known as 48-48A the broadway tolworth…
31 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 6 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a 227 coulsdon road, coulsdon…
15 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 6 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a 39 wentworth street in the london…
15 October 1999
Rent assignment deed
Delivered: 27 October 1999
Status: Satisfied on 6 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rents and other sums payable under the…
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Satisfied on 6 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a 39 wentworth street in the london…
29 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 1 November 2003
Persons entitled: Sfm Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied on 1 November 2003
Persons entitled: Sfm Finance Limited
Description: Land/blds being part of the former 39 wentworth st,london…

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