POWIS STREET ESTATES (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

POWIS STREET ESTATES (NO. 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWIS STREET ESTATES (NO. 3) LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05806876. The accounts status is FULL and accounts are next due on 31/01/2025.

POWIS STREET ESTATES (NO. 3) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director 2006-05-05 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2006-05-05 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2006-05-05 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2006-05-05 CURRENT
MR STEVEN MATTEY May 1967 British Director 2006-05-05 CURRENT
MR DAVID GARY MATTEY Aug 1962 British Director 2006-05-05 CURRENT
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2006-05-05 CURRENT
EPHRAIM MENASHI FRANK KHALASTCHI Jan 1933 British Director 2006-05-05 CURRENT
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 2006-05-05 CURRENT
MR ALEXANDER RAEL BARNETT Dec 1966 British Director 2006-05-05 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-05-05 UNTIL 2006-05-05 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2006-05-05 UNTIL 2006-05-05 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2006-05-05 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powis Street Estates (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
5 ELMERS DRIVE LIMITED MIDDLESEX Active DORMANT 98000 - Residents property management
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
232 GROVE GREEN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
10 IVERSON ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-17 30-04-2023 1,783,610 Cash 11,561,771 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 30-04-2022 1,151,051 Cash 10,755,351 equity
ACCOUNTS - Final Accounts preparation 2022-01-27 30-04-2021 1,233,822 Cash 33,305,187 equity
ACCOUNTS - Final Accounts preparation 2021-01-08 30-04-2020 901,850 Cash 22,669,746 equity
ACCOUNTS - Final Accounts preparation 2020-01-21 30-04-2019 1,067,456 Cash 20,150,059 equity
ACCOUNTS - Final Accounts preparation 2019-01-26 30-04-2018 1,023,254 Cash 21,343,632 equity

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