Cross Check

POWIS STREET ESTATES LIMITED

Company Number

04113133

Private limited company
Active
OverviewPeopleRelated
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BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

BARNETT, Alexander Rael

Date of Birth
Role
Active
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Uphill Road Mill Hill North London NW7 4QE
Country of Residence
England

KHALASTCHI, Anthony Menashi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
59 Avenue Road London NW8 6HR
Country of Residence
United Kingdom

KHALASTCHI, Peter Salim David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 2 Oakley House 103 Sloane Street London SW1X 9PP
Country of Residence
United Kingdom

MATTEY, David Gary

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Royal Avenue London SW3 4QF
Country of Residence
England

MATTEY, Steven

Date of Birth
Role
Active
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
14 The Ridgeway Radlett Hertfordshire WD7 8PR
Country of Residence
England

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB

KEIDAN, Michael David Alan

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Crooked Usage Finchley London N3 3HD

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

KHALASTCHI, Ephraim Menashi Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD
Country of Residence
England

MATTEY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Uphill Road Mill Hill London NW7 4QD

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Afa Estates Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
60 Welbeck Street London W1 9BH United Kingdom

Real London Properties (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom