Cross Check

POWIS STREET PROPERTY COMPANY LIMITED

Company Number

00590682

Private limited company
Active
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MARKHAM, Howard Saul

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Perrins Lane Hampstead London NW3 1QY

COOPER, Allan Brian

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Perrins Lane Hampstead London NW3 1QY
Country of Residence
United Kingdom

MARKHAM, Howard Saul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Perrins Lane Hampstead London NW3 1QY
Country of Residence
England

BICKELL, Brian

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a Sylvan Road London E11 1QL

HUGHES, Paul

Role
Resigned
Secretary
Occupation
Chartered Acccountatnt
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

KIERNAN, David Patrick

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
7 The Haydens Tonbridge Kent TN9 1NS

LINDSELL, Philip Edmund

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

ROBSON SKEETE, Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

SPICE, Nicholas Paul

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Longman Court Stationers Place Hemel Hempstead Hertfordshire HP3 9RS

WORTHINGTON, Rebecca Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

BARRINGTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Culross Street London W1K 2DZ

BICKELL, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Sylvan Road London E11 1QL

COSSEY, Robert Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Makepeace Avenue London N6 6EJ

DUGDALE, Edward Stratford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Avenue Road London W3 8QQ

ELLIS, Nigel George

Date of Birth
Role
Resigned
Director
Occupation
Cartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

GAMBLE, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

HEAH, Gregory Sieu Eng

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Vicarage Gardens London W8 4AH
Country of Residence
England

HENDERSON WILLIAMS, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glade Earleydene Sunninghill Berkshire SL5 9JY
Country of Residence
United Kingdom

KIERNAN, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
7 The Haydens Tonbridge Kent TN9 1NS

LANE, Jonathan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Hillcroft Crescent Ealing London W5 2SG
Country of Residence
United Kingdom

LEWIS, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epworth Antrim Road London NW3 4XN
Country of Residence
United Kingdom

LINDSELL, Philip Edmund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

MAXTED, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Wandon Road London SW6 2JF

MOSS, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Perrins Lane Hampstead London NW3 1QY
Country of Residence
United Kingdom

MOSS, Samuel Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Perrins Lane Hampstead London NW3 1QY
Country of Residence
United Kingdom

SHATTOCK, Nicholas Simon Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Court Lane Dulwich London SE21 7DH
Country of Residence
England

SPICE, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Longman Court Stationers Place Hemel Hempstead Hertfordshire HP3 9RS

WELTON, Thomas James Chisnell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Prospect Cottages Oxford Street, Lee Common Great Missenden Buckinghamshire HP16 9JP

WINGATE, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland
Country of Residence
Switzerland

WYATT, Adrian Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broom Manor Cottered Buntingford Hertfordshire SG9 9QE
Country of Residence
England

104/110 Charing Cross Road (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Perrins Lane London NW3 1QY England