POWIS STREET ESTATES (NO. 3) LIMITED
LONDON

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Company number 05806876
Status Active
Incorporation Date 5 May 2006
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 eighty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of POWIS STREET ESTATES (NO. 3) LIMITED are www.powisstreetestatesno3.co.uk, and www.powis-street-estates-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 3 Limited is a Private Limited Company. The company registration number is 05806876. Powis Street Estates No 3 Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Powis Street Estates No 3 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. 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: 05 May 2006
58 years old

Director
KHALASTCHI, Anthony Menashi
Appointed Date: 05 May 2006
64 years old

Director
KHALASTCHI, Ephraim Menashi Frank
Appointed Date: 05 May 2006
92 years old

Director
KHALASTCHI, Peter Salim David
Appointed Date: 05 May 2006
62 years old

Director
MATTEY, David Gary
Appointed Date: 05 May 2006
63 years old

Director
MATTEY, Steven
Appointed Date: 05 May 2006
58 years old

Director
PEARS, David Alan
Appointed Date: 05 May 2006
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 05 May 2006
62 years old

Director
PEARS, Trevor Steven
Appointed Date: 05 May 2006
61 years old

Director
WPG REGISTRARS LIMITED
Appointed Date: 05 May 2006

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 05 May 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

POWIS STREET ESTATES (NO. 3) LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

22 Jan 2016
Accounts for a small company made up to 30 April 2015
13 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000

29 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 70 more events
13 Jun 2006
New director appointed
10 May 2006
Registered office changed on 10/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
10 May 2006
Director resigned
10 May 2006
Secretary resigned
05 May 2006
Incorporation

POWIS STREET ESTATES (NO. 3) LIMITED Charges

27 February 2012
Account charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Right, title and interest in and to the account and the…
25 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 beresford square woolwich london. With…
18 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 71-77 powis street woolwich. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 47 thomas street and land at the back, woolwich. With…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 1 to 4 beresford square london. With the benefit of…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land and buildings on the south west side of…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34-41 macbea street london. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - shakespear hotel 12 powis street 14-24, 44-46 & 48…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - howard yard powis street woolwich. With the benefit…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land lying to the south west of powis street…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 125-161 powis street woolwich. With the benefit of…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 44-48 powis street woolwich. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 125 - 153 powis street woolwich. With the benefit of…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the site and buildings over the railway with a…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 106 to 112 powis street woolwich. With the benefit of…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 122 to 130 powis street and 15 to 23 hare street…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the duke of wellington public house, william street…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 49 thomas street, 43, 44, 45, 46, 47, 48 and 49…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 45 thomas street and land and buildings at the back…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 35, 37, 39, 41 and 43 thomas street wollwich. With…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - numbers 2, 4, 6, 8 and 10 wellington street and…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 103 and 105 powis street woolwich. With the benefit…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - thames house, 1 to 9 wellington street, 25, 27, 39…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 88 to 112 powis street and 2 to 42 hare street…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 1 to 69 powis street 13, 14, 15 and 16 green's end 39…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 15, 17, 19 and 21 powis street woolwich. With the…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 25 hare street woolwich. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 2 to 10, 26, 28, 32 to 42, 50, 52, 56 to 86 powis…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 97, 99 and 101 powis street woolwich. With the…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 41 powis street woolwich. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 114 to 152 powis street and 1 to 37 hare street…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 24 to 32 wellington street and 17 to 25 thomas street…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 12 to 32 wellington street 13 to 25 thomas street and…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 79 to 93, 97 to 101, 107 to 113 powis street and 1A…
18 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…