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All Information about:
Name

Powis Street Estates (NO.2) LTD
Address
Clive House
Old Brewery Mews
Hampstead
London
NW3 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Powis Street Estates (NO. 2) Limited
Company Register Address 12th Floor Aldgate Tower
London
E1W 9US
Company No. 05056328 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113133 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: 26/02/2004 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: 26/02/2004 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: 17/07/2006 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: 26/02/2004 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: 26/02/2004 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 26/02/2004 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 26/02/2004 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: 26/02/2004 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: 19/07/2005 Role: Corporate-Director
    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 GB Powis Street Estates (NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05806876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •