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POWIS STREET PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powis Street Property Company Limited. The company was founded 67 years ago and was given the registration number 00590682. The firm's registered office is in LONDON. You can find them at 10 Perrins Lane, Hampstead, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POWIS STREET PROPERTY COMPANY LIMITED
Company Number:00590682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Perrins Lane, Hampstead, London, NW3 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Perrins Lane, Hampstead, London, NW3 1QY

Secretary25 March 2002Active
10 Perrins Lane, Hampstead, London, NW3 1QY

Director21 March 2005Active
10 Perrins Lane, Hampstead, London, NW3 1QY

Director25 March 2002Active
7a Sylvan Road, London, E11 1QL

Secretary17 April 2000Active
Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS

Secretary12 July 1999Active
7 The Haydens, Tonbridge, TN9 1NS

Secretary-Active
Southside Cottage, Stone Lane Axford, Marlborough, SN8 2EY

Secretary23 October 1998Active
22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS

Secretary27 October 1999Active
46 Longman Court, Stationers Place, Hemel Hempstead, HP3 9RS

Secretary04 August 2000Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD

Secretary27 October 1999Active
14 Culross Street, London, W1K 2DZ

Director25 March 2002Active
7a Sylvan Road, London, E11 1QL

Director17 April 2000Active
24 Makepeace Avenue, London, N6 6EJ

Director-Active
190 Avenue Road, London, W3 8QQ

Director12 July 1999Active
Willmead Farm, Bovey Tracey, Newton Abbot, TQ13 9NP

Director12 July 1999Active
The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted,

Director-Active
7 Vicarage Gardens, London, W8 4AH

Director04 August 2000Active
Glade, Earleydene, Sunninghill, SL5 9JY

Director05 October 1994Active
7 The Haydens, Tonbridge, TN9 1NS

Director-Active
35 Hillcroft Crescent, Ealing, London, W5 2SG

Director17 April 2000Active
Epworth Antrim Road, London, NW3 4XN

Director04 August 2000Active
Southside Cottage, Stone Lane Axford, Marlborough, SN8 2EY

Director23 October 1998Active
14 Wandon Road, London, SW6 2JF

Director23 October 1998Active
10 Perrins Lane, Hampstead, London, NW3 1QY

Director25 March 2002Active
10 Perrins Lane, Hampstead, London, NW3 1QY

Director25 March 2002Active
1 Court Lane, Dulwich, London, SE21 7DH

Director12 July 1999Active
46 Longman Court, Stationers Place, Hemel Hempstead, HP3 9RS

Director04 August 2000Active
2 Prospect Cottages, Oxford Street, Lee Common, Great Missenden, HP16 9JP

Director17 April 2000Active
Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland,

Director-Active
Broom Manor, Cottered, Buntingford, SG9 9QE

Director12 July 1999Active

People with Significant Control

104/110 Charing Cross Road (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Perrins Lane, London, England, NW3 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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