POWIS STREET ESTATES (NO. 2) LIMITED

POWIS STREET ESTATES (NO. 2) LIMITED is an active private limited company, incorporated on 26 February 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. POWIS STREET ESTATES (NO. 2) LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

POWIS STREET ESTATES (NO. 2) LIMITED

Directors

(The company's officers)

MR ALEXANDER RAEL BARNETT

(~57 year old British national)

74 UPHILL ROAD, MILL HILL NORTH, LONDON, NW7 4QE

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 26/02/2004

MR ANTHONY MENASHI KHALASTCHI

(~63 year old British national)

59 AVENUE ROAD, LONDON, NW8 6HR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2004

MR EPHRAIM MENASHI FRANK KHALASTCHI

(~91 year old British national)

FLAT 65 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, SW11 4PD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2006

MR PETER SALIM DAVID KHALASTCHI

(~60 year old British national)

FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2004

MR DAVID GARY MATTEY

(~61 year old British national)

10 ROYAL AVENUE, LONDON, SW3 4QF

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 02/02/2006

MR STEVEN MATTEY

(~56 year old British national)

14 THE RIDGEWAY, RADLETT, HERTFORDSHIRE, WD7 8PR

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 02/02/2006

MR DAVID ALAN PEARS

(~56 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2004

MR MARK ANDREW PEARS

(~61 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2004

SIR TREVOR STEVEN PEARS

(~59 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2004

WPG REGISTRARS LIMITED

(Other national)

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as CORPORATE BODY

Appointed on 19/07/2005

Connections

(Shared officers)

2 SANDWELL CRESCENT (MANAGEMENT) LIMITED

MR ALEXANDER RAEL BARNETT

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ABBEY VIEW ESTATES LIMITED

MR DAVID GARY MATTEY
MR STEVEN MATTEY

ABBEYWILLOW PROPERTIES LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS
WPG REGISTRARS LIMITED

ADIWELL LIMITED

MR ANTHONY MENASHI KHALASTCHI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)