Introduction
Watch Company
P
POWIS STREET ESTATES LIMITED
POWIS STREET ESTATES LIMITED is an active company incorporated on 20 November 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POWIS STREET ESTATES LIMITED was registered 25 years ago.(SIC: 64209)
Status
active
Active since 25 years ago
Company No
04113133
LTD Company
Age
25 Years
Incorporated 20 November 2000
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 20 November 2000To: 2 April 2024
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Nov 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
10 Active
5 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
BARNETT, Alexander Rael
Active74 Uphill Road, LondonNW7 4QE
Born December 1966
Director
Appointed 20 Apr 2001
BARNETT, Alexander Rael
74 Uphill Road, LondonNW7 4QE
Born December 1966
Director
20 Apr 2001
Active
KHALASTCHI, Anthony Menashi
ActiveAvenue Road, LondonNW8 6HR
Born March 1961
Director
Appointed 14 Dec 2000
KHALASTCHI, Anthony Menashi
Avenue Road, LondonNW8 6HR
Born March 1961
Director
14 Dec 2000
Active
KHALASTCHI, Peter Salim David
ActiveFlat 2 Oakley House, LondonSW1X 9PP
Born September 1963
Director
Appointed 14 Dec 2000
KHALASTCHI, Peter Salim David
Flat 2 Oakley House, LondonSW1X 9PP
Born September 1963
Director
14 Dec 2000
Active
MATTEY, David Gary
Active10 Royal Avenue, LondonSW3 4QF
Born August 1962
Director
Appointed 02 Feb 2006
MATTEY, David Gary
10 Royal Avenue, LondonSW3 4QF
Born August 1962
Director
02 Feb 2006
Active
MATTEY, Steven
Active14 The Ridgeway, RadlettWD7 8PR
Born May 1967
Director
Appointed 02 Feb 2006
MATTEY, Steven
14 The Ridgeway, RadlettWD7 8PR
Born May 1967
Director
02 Feb 2006
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 20 Nov 2000
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
20 Nov 2000
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 20 Nov 2000
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
20 Nov 2000
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 20 Nov 2000
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
20 Nov 2000
Active
WPG REGISTRARS LIMITED
ActiveGround Floor, LondonEC1Y 2AB
Corporate director
Appointed 19 Jul 2005
WPG REGISTRARS LIMITED
Ground Floor, LondonEC1Y 2AB
Corporate director
19 Jul 2005
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed 20 Nov 2000
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
20 Nov 2000
Resigned 18 Feb 2013
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 20 Nov 2000
Resigned 20 Nov 2000
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
20 Nov 2000
Resigned 20 Nov 2000
Resigned
KHALASTCHI, Ephraim Menashi Frank
ResignedFlat 65 Waterside Point, LondonSW11 4PD
Born January 1933
Director
Appointed 14 Dec 2000
Resigned 20 Apr 2001
KHALASTCHI, Ephraim Menashi Frank
Flat 65 Waterside Point, LondonSW11 4PD
Born January 1933
Director
14 Dec 2000
Resigned 20 Apr 2001
Resigned
MATTEY, Alan
Resigned101 Uphill Road, LondonNW7 4QD
Born November 1965
Director
Appointed 14 Dec 2000
Resigned 02 Feb 2006
MATTEY, Alan
101 Uphill Road, LondonNW7 4QD
Born November 1965
Director
14 Dec 2000
Resigned 02 Feb 2006
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 20 Nov 2000
Resigned 20 Nov 2000
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
20 Nov 2000
Resigned 20 Nov 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Afa Estates Limited
ActiveWelbeck Street, LondonW1 9BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Afa Estates Limited
Welbeck Street, LondonW1 9BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Real London Properties (Uk) Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
93
Description
Type
Date Filed
Document
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024