POWIS STREET ESTATES LIMITED
LONDON

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Company number 04113133
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of POWIS STREET ESTATES LIMITED are www.powisstreetestates.co.uk, and www.powis-street-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powis Street Estates Limited is a Private Limited Company. The company registration number is 04113133. Powis Street Estates Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Powis Street Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KHALASTCHI, Ephraim Menashi Frank has been resigned. Director MATTEY, Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BARNETT, Alexander Rael
Appointed Date: 20 April 2001
58 years old
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 14 December 2000
64 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 14 December 2000
62 years old
Director
MATTEY, David Gary
Appointed Date: 02 February 2006
63 years old
Director
MATTEY, Steven
Appointed Date: 02 February 2006
58 years old
Director
PEARS, David Alan
Appointed Date: 20 November 2000
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 20 November 2000
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 20 November 2000
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 20 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
KHALASTCHI, Ephraim Menashi Frank
Resigned: 20 April 2001
Appointed Date: 14 December 2000
92 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 14 December 2000
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Afa Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Real London Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWIS STREET ESTATES LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 April 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
29 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 63 more events
14 Dec 2000
New director appointed
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
24 Nov 2000
Registered office changed on 24/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Nov 2000
Incorporation

POWIS STREET ESTATES LIMITED Charges

29 September 2004
Mortgage of shares
Delivered: 6 October 2004
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties (The Agent)
Description: By way of first legal mortgage or first fixed charge all…
28 May 2002
Supplemental security agreement
Delivered: 12 June 2002
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties
Description: All that freehold land being 25 hare street, woolwich t/n…
21 August 2001
Supplemental security agreement between the chargor and the agent as agent and trustee for the finance parties which supplements the security agreement (all terms as defined)
Delivered: 23 August 2001
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agentand Trustee for the Finance Parties
Description: By way of first legal mortgage all that f/h land being…
10 August 2001
Supplemental security agreement which supplements the security agreement (as defined)
Delivered: 16 August 2001
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agentand Trustee for the Finance Parties
Description: First legal mortgage over all estates or interests in any…
8 June 2001
Security agreement
Delivered: 19 June 2001
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties
Description: F/H land 79 to 93 (odd numbers) 97 to 101 (odd numbers) 107…

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