POWIS STREET ESTATES (NO. 2) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05056328
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 8 in full. The most likely internet sites of POWIS STREET ESTATES (NO. 2) LIMITED are www.powisstreetestatesno2.co.uk, and www.powis-street-estates-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 No 2 Limited is a Private Limited Company. The company registration number is 05056328. Powis Street Estates No 2 Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Powis Street Estates No 2 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, Ephraim Menashi Frank 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 MATTEY, Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BARNETT, Alexander Rael
Appointed Date: 26 February 2004
58 years old
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 26 February 2004
64 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Appointed Date: 17 July 2006
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 26 February 2004
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: 26 February 2004
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 26 February 2004
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 26 February 2004
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: 26 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 26 February 2004
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Powis Street Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWIS STREET ESTATES (NO. 2) LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Jan 2017
Accounts for a small company made up to 30 April 2016
30 Sep 2016
Satisfaction of charge 8 in full
30 Sep 2016
Satisfaction of charge 10 in full
30 Sep 2016
Satisfaction of charge 9 in full
...
... and 69 more events
15 Mar 2004
New director appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
05 Mar 2004
Registered office changed on 05/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2004
Incorporation

POWIS STREET ESTATES (NO. 2) LIMITED Charges

12 June 2013
Charge code 0505 6328 0016
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0505 6328 0015
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0505 6328 0014
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
3 June 2013
Charge code 0505 6328 0013
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H interest in respect of land at retail unit 3, 131 powis…
3 June 2013
Charge code 0505 6328 0012
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H interest in respect of land at retial unit 2, 127 powis…
3 June 2013
Charge code 0505 6328 0011
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H interest in respect of land at retail unit 1, 125 powis…
6 March 2013
Security over benefit of an option agreement
Delivered: 13 March 2013
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge the chargor's present…
6 March 2013
Security over benefit of an option agreement
Delivered: 13 March 2013
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge the chargor's present…
6 March 2013
Security over benefit of an option agreement
Delivered: 13 March 2013
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge the chargor's present…
6 March 2013
Third party legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H retail unit 4 at 114 powis street and 7-13 hare street…
6 March 2013
Third party legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H retail unit 3 at 114 powis street and 7-13 hare street…
6 March 2013
Third party legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H retail unit 2 and 114 powis street and 7-13 hare street…
13 January 2005
Supplemental security agreement
Delivered: 19 January 2005
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: F/H 1-4 beresford square woolwich london t/ns SGL419175 and…
29 September 2004
Supplemental security agreement
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: All that f/h property k/a part island site woolwich t/nos…
14 May 2004
Supplemental security agreement
Delivered: 26 May 2004
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (The Agent)
Description: F/H property k/a 12 powis street, woolwich, london t/no…
1 April 2004
Security assignment
Delivered: 14 April 2004
Status: Satisfied on 16 February 2013
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties
Description: F/H land 79 to 93 (odd numbers) 107 to 113 (odd numbers)…

Similar Companies

POWIS PROPERTY SERVICES LIMITED POWIS SQUARE PICTURES LTD POWIS STREET ESTATES (NO. 3) LIMITED POWIS STREET ESTATES LIMITED POWIS STREET PROPERTY COMPANY LIMITED POWIS STRUCTURES LIMITED POWISLAND LTD