POWER INVESTMENTS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
POWER INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
POWER INVESTMENTS LIMITED was incorporated 53 years ago on 10/09/1970 and has the registered number: 00989059. The accounts status is SMALL and accounts are next due on 31/12/2024.
POWER INVESTMENTS LIMITED was incorporated 53 years ago on 10/09/1970 and has the registered number: 00989059. The accounts status is SMALL and accounts are next due on 31/12/2024.
POWER INVESTMENTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISETTE KHALASTCHI KEATS | Aug 1957 | British | Director | 2012-02-23 | CURRENT |
MS LINDA KHALASTCHI | Apr 1950 | British | Director | CURRENT | |
MS LINDA KHALASTCHI | Secretary | 2018-04-10 | CURRENT | ||
MS LISETTE KHALASTCHI KEATS | Aug 1957 | British | Director | RESIGNED | |
ALFRED THOMSON HOBBS | May 1910 | British | Director | RESIGNED | |
DAVID MENASHI KHALASTCHI | Jan 1926 | British | Director | RESIGNED | |
DINA EVELYN KHALASTCHI | Apr 1928 | British | Director | 1996-10-15 UNTIL 2012-07-03 | RESIGNED |
DINA EVELYN KHALASTCHI | Apr 1928 | British | Director | RESIGNED | |
ROBERT HENRY BROWN | Oct 1928 | British | Director | RESIGNED | |
MERVYN JOHN BURROUGHS | May 1941 | British | Director | 1993-06-01 UNTIL 1996-07-26 | RESIGNED |
MR TALIB ARAIM | Nov 1966 | British | Director | 1996-07-26 UNTIL 2015-11-30 | RESIGNED |
ODAY ARAIM | Jun 1971 | British | Director | 1996-10-15 UNTIL 2015-11-30 | RESIGNED |
FAROUK ARAIM | Dec 1937 | British | Director | 1996-07-26 UNTIL 2011-10-31 | RESIGNED |
DAVID MENASHI KHALASTCHI | Jan 1926 | British | Secretary | 1993-06-01 UNTIL 2018-04-10 | RESIGNED |
MS LISETTE KHALASTCHI KEATS | Aug 1957 | British | Secretary | 1992-03-31 UNTIL 1994-03-19 | RESIGNED |
ROBERT HENRY BROWN | Oct 1928 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Power Investments Holdings Ltd | 2018-05-03 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Lisette Khalastchi Keats | 2016-04-06 - 2018-05-03 | 8/1957 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Linda Khalastchi | 2016-04-06 - 2018-05-03 | 4/1950 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-16 | 31-03-2023 | 70,891 Cash 2,204,122 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-21 | 31-03-2022 | 134,969 Cash 1,985,959 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-21 | 31-03-2021 | 85,015 Cash 2,152,121 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-21 | 31-03-2020 | 76,881 Cash 2,938,756 equity |