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Powis Street Estates Limited LONDON

Powis Street Estates started in year 2000 as Private Limited Company with registration number 04113133. The Powis Street Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

Currently there are 8 directors in the the company, namely David M., Steven M. and Alexander B. and others. In addition one secretary - William B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael K. who worked with the the company until 18 February 2013.

Powis Street Estates Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04113133
Date of Incorporation Mon, 20th Nov 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

David M.

Position: Director

Appointed: 02 February 2006

Steven M.

Position: Director

Appointed: 02 February 2006

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Alexander B.

Position: Director

Appointed: 20 April 2001

Peter K.

Position: Director

Appointed: 14 December 2000

Anthony K.

Position: Director

Appointed: 14 December 2000

Trevor P.

Position: Director

Appointed: 20 November 2000

David P.

Position: Director

Appointed: 20 November 2000

Mark P.

Position: Director

Appointed: 20 November 2000

Alan M.

Position: Director

Appointed: 14 December 2000

Resigned: 02 February 2006

Ephraim K.

Position: Director

Appointed: 14 December 2000

Resigned: 20 April 2001

Michael K.

Position: Secretary

Appointed: 20 November 2000

Resigned: 18 February 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 20 November 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 2000

Resigned: 20 November 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Real London Properties (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Afa Estates Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Real London Properties (Uk) Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03357507
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Afa Estates Limited

60 Welbeck Street, London, W1 9BH, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04091320
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 17th, January 2024 		Free Download (20 pages)

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