38, POWIS SQUARE MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
38, POWIS SQUARE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
38, POWIS SQUARE MANAGEMENT LIMITED was incorporated 44 years ago on 03/12/1979 and has the registered number: 01464422. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
38, POWIS SQUARE MANAGEMENT LIMITED was incorporated 44 years ago on 03/12/1979 and has the registered number: 01464422. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
38, POWIS SQUARE MANAGEMENT LIMITED -
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
38 POWIS SQUARE
W11 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER DUNHAM NADEL | Feb 1962 | American | Director | 2004-07-01 | CURRENT |
MR DARA SINGH KHERA | Sep 1966 | British | Director | 2007-05-08 | CURRENT |
JENNIFER HALE | British | Director | CURRENT | ||
JENNIFER HALE | British | Secretary | CURRENT | ||
ANDREW MICHAEL STAHL | Jul 1954 | British | Director | RESIGNED | |
PENELOPE CLARE LIARDET | Nov 1963 | British | Director | 1995-09-29 UNTIL 2012-12-12 | RESIGNED |
THOMAS DANE | Oct 1962 | British | Director | RESIGNED | |
MR PIERRE EMMANUEL CRAMA | Sep 1976 | French | Director | 2013-11-18 UNTIL 2020-03-12 | RESIGNED |
BLANCHE ADA CHAPLIN | Aug 1938 | British | Director | RESIGNED | |
PHILLIP JAMES BROWN | Apr 1944 | British | Director | RESIGNED | |
MR GARY BITTON | Oct 1984 | French | Director | 2012-12-12 UNTIL 2013-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Emmanuel Crama | 2016-04-06 - 2020-03-12 | 9/1976 | Voting rights 25 to 50 percent | |
Ms Jennifer Barbara Hale | 2016-04-06 | 8/1947 | Voting rights 25 to 50 percent | |
Ms Jennifer Dunham Nadel | 2016-04-06 | 2/1962 | Voting rights 25 to 50 percent | |
Mr Dara Singh Khera | 2016-04-06 | 9/1966 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-23 | 31-03-2024 | £465 equity |
Accounts Submission | 2023-04-27 | 31-03-2023 | £465 equity |
Accounts Submission | 2022-04-28 | 31-03-2022 | £145 Cash £465 equity |
Accounts Submission | 2021-04-24 | 31-03-2021 | £465 equity |
Accounts Submission | 2020-06-04 | 31-03-2020 | £465 equity |
Accounts Submission | 2019-06-21 | 31-03-2019 | £465 equity |
Accounts Submission | 2018-05-03 | 31-03-2018 | £465 equity |
Accounts Submission | 2017-05-11 | 31-03-2017 | £520 Cash £465 equity |
Accounts filed on 31-03-2016 | 2016-05-10 | 31-03-2016 | £387 Cash £465 equity |
38, POWIS SQUARE MANAGEMENT LIMITED Accounts filed on 31-03-2015 | 2015-05-20 | 31-03-2015 | £95 Cash £465 equity |