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Name

Powis Street Estates (NO. 3) Limited
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 05806876 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Powis Street Estates (No. 2) Limited 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
    •

    Officers (13)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill North, London Status: Active Notified: 05/05/2006 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: 05/05/2006 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Ephraim Menashi Frank 2 Anhalt Road, London Status: Active Notified: 05/05/2006 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 05/05/2006 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, David Gary London Status: Active Notified: 05/05/2006 Date of Birth: 08/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Radlett, Hertfordshire Status: Active Notified: 05/05/2006 Date of Birth: 05/1967 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Pears, David Alan Hampstead, London Status: Active Notified: 05/05/2006 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 05/05/2006 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 05/05/2006 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 05/05/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 05/05/2006 Role: Corporate-Director
    Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 05/05/2006 Occupation: Corporate Body Role: Director Nationality: Other