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Nom

Powis Street Estates Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04113133 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: 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
    •