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All Information about:
Name

Powis Street Estates Limited
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 04113133 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Afa Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04091320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Real London Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357507 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill North, London Status: Active Notified: 20/04/2001 Date of Birth: 12/1966 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary
    Khalastchi, Anthony Menashi London Status: Active Notified: 14/12/2000 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 14/12/2000 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, David Gary London Status: Active Notified: 02/02/2006 Date of Birth: 08/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Radlett, Hertfordshire Status: Active Notified: 02/02/2006 Date of Birth: 05/1967 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Pears, David Alan Hampstead, London Status: Active Notified: 20/11/2000 Date of Birth: 04/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 20/11/2000 Date of Birth: 11/1962 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 20/11/2000 Date of Birth: 06/1964 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 20/11/2000 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 19/07/2005 Occupation: Corporate Body Role: Director Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag Powis Street Estates (NO.2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05056328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •