POWIS STREET PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POWIS STREET PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWIS STREET PROPERTY COMPANY LIMITED was incorporated 66 years ago on 19/09/1957 and has the registered number: 00590682. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
POWIS STREET PROPERTY COMPANY LIMITED was incorporated 66 years ago on 19/09/1957 and has the registered number: 00590682. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
POWIS STREET PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 PERRINS LANE
LONDON
NW3 1QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD SAUL MARKHAM | Jul 1952 | British | Director | 2002-03-25 | CURRENT |
| MR HOWARD SAUL MARKHAM | Jul 1952 | British | Secretary | 2002-03-25 | CURRENT |
| MR ALLAN BRIAN COOPER | Mar 1948 | British | Director | 2005-03-21 | CURRENT |
| MR SAMUEL GERALD MOSS | Jul 1934 | British | Director | 2002-03-25 UNTIL 2013-11-19 | RESIGNED |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 1999-07-12 UNTIL 2000-04-17 | RESIGNED |
| PHILIP EDMUND LINDSELL | Nov 1953 | British | Secretary | 1998-10-23 UNTIL 1999-07-12 | RESIGNED |
| NICHOLAS PAUL SPICE | English | Secretary | 2000-08-04 UNTIL 2002-03-25 | RESIGNED | |
| GAIL ROBSON SKEETE | British | Secretary | 1999-10-27 UNTIL 2000-05-30 | RESIGNED | |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1999-10-27 UNTIL 2000-04-17 | RESIGNED |
| DAVID PATRICK KIERNAN | Aug 1948 | Irish | Secretary | RESIGNED | |
| PAUL HUGHES | Feb 1953 | Secretary | 1999-07-12 UNTIL 2000-01-31 | RESIGNED | |
| MR BRIAN BICKELL | Aug 1954 | British | Secretary | 2000-04-17 UNTIL 2000-08-04 | RESIGNED |
| MR ROGER CHRISTOPHER WINGATE | Nov 1940 | British | Director | RESIGNED | |
| MR JONATHAN STEWART LANE | Nov 1945 | British | Director | 2000-04-17 UNTIL 2000-08-04 | RESIGNED |
| THOMAS JAMES CHISNELL WELTON | Feb 1961 | British | Director | 2000-04-17 UNTIL 2000-08-04 | RESIGNED |
| NICHOLAS PAUL SPICE | English | Director | 2000-08-04 UNTIL 2002-03-25 | RESIGNED | |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1999-07-12 UNTIL 2000-04-17 | RESIGNED |
| MR BRIAN BICKELL | Aug 1954 | British | Director | 2000-04-17 UNTIL 2000-08-04 | RESIGNED |
| MR ALEXANDER MOSS | Jan 1937 | British | Director | 2002-03-25 UNTIL 2013-11-19 | RESIGNED |
| ROBERT DAVID MAXTED | Mar 1947 | Director | 1998-10-23 UNTIL 1999-03-19 | RESIGNED | |
| PHILIP EDMUND LINDSELL | Nov 1953 | British | Director | 1998-10-23 UNTIL 1999-07-12 | RESIGNED |
| SIMON ANTHONY LEWIS | Nov 1960 | British | Director | 2000-08-04 UNTIL 2002-03-25 | RESIGNED |
| JOHN STUART GAMBLE | Dec 1939 | British | Director | RESIGNED | |
| DAVID PATRICK KIERNAN | Aug 1948 | Irish | Director | RESIGNED | |
| DAVID ANDREW HENDERSON WILLIAMS | Sep 1958 | British | Director | 1994-10-05 UNTIL 1999-07-12 | RESIGNED |
| GREGORY SIEU ENG HEAH | Apr 1960 | Singaporean | Director | 2000-08-04 UNTIL 2002-03-25 | RESIGNED |
| MICHAEL BARRINGTON | May 1935 | British | Director | 2002-03-25 UNTIL 2005-10-31 | RESIGNED |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1999-07-12 UNTIL 2000-04-17 | RESIGNED |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1999-07-12 UNTIL 2000-04-17 | RESIGNED |
| ROBERT DUNCAN COSSEY | Dec 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 104/110 Charing Cross Road (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POWIS STREET PROPERTY COMPANY LIMITED | 2023-12-02 | 31-03-2023 | £161,178 Cash £6,531,700 equity |
| POWIS STREET PROPERTY COMPANY LIMITED | 2022-11-09 | 31-03-2022 | £265,794 Cash £6,227,225 equity |
| POWIS STREET PROPERTY COMPANY LIMITED | 2021-11-26 | 31-03-2021 | £295,161 Cash £5,953,053 equity |
| POWIS STREET PROPERTY COMPANY LIMITED | 2020-08-29 | 31-03-2020 | £493,840 Cash £5,978,196 equity |
| POWIS STREET PROPERTY COMPANY LIMITED | 2019-12-03 | 31-03-2019 | £310,474 Cash £5,721,576 equity |
| Accounts filed on 31-03-2018 | 2018-09-26 | 31-03-2018 | £109,617 Cash £5,398,047 equity |
| Accounts filed on 31-03-2017 | 2017-12-21 | 31-03-2017 | £117,635 Cash £3,795,641 equity |
| Abbreviated Company Accounts - POWIS STREET PROPERTY COMPANY LIMITED | 2016-12-06 | 31-03-2016 | £228,234 Cash £3,378,884 equity |
| Abbreviated Company Accounts - POWIS STREET PROPERTY COMPANY LIMITED | 2015-08-07 | 31-03-2015 | £284,689 Cash £3,151,459 equity |
| Abbreviated Company Accounts - POWIS STREET PROPERTY COMPANY LIMITED | 2014-11-11 | 31-03-2014 | £263,976 Cash £2,356,743 equity |