Powis Street Estates (No. 2) Limited

Active05056328 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 11 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 17 July 2006
Also at Oxford Hotels & Inns Management Limited, Eros Properties Limited, Info Properties Limited · more companies
British
Born January 1933 (93)
Director · Appointed 2 February 2006
Also at Beeston Properties Limited, Meadway Court Property Company Limited, Fivecourts Limited · more companies
British
Born August 1962 (64)
Director · Appointed 2 February 2006
Also at Beeston Properties Limited, Meadway Court Property Company Limited, Fivecourts Limited · more companies
British
Born May 1967 (59)
Corporate Director · Appointed 19 July 2005
Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies
Director · Appointed 26 February 2004
Also at Fivecourts Limited, Liquor Sauce Properties Limited, Colonnades Sixteen Limited · more companies
British
Born December 1966 (59)
Director · Appointed 26 February 2004
Also at Craiglynne Properties Limited, P Khal Properties (Leeds) Limited, Editin Limited · more companies
British
Born March 1961 (65)
Director · Appointed 26 February 2004
Also at Craiglynne Properties Limited, Editin Limited, Oxford Hotels & Inns Management Limited · more companies
British
Born September 1963 (63)
Director · Appointed 26 February 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Director · Appointed 26 February 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Director · Appointed 26 February 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Officer history (4 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
17 July 2006
Appointed Khalastchi, Ephraim Menashi Frank as Director
2 February 2006
Appointed Mattey, David Gary as Director
2 February 2006
Appointed Mattey, Steven as Director
2 February 2006
Resigned Mattey, Alan as Director
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 February 2004
Appointed Pears, David Alan as Director
26 February 2004
Appointed Khalastchi, Peter Salim David as Director
26 February 2004
Appointed Pears, Mark Andrew as Director
26 February 2004
Appointed Pears, Trevor Steven, Sir as Director
26 February 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 February 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 February 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
26 February 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
26 February 2004
Appointed Mattey, Alan as Director
26 February 2004
Appointed Khalastchi, Anthony Menashi as Director
26 February 2004
Appointed Keidan, Michael David Alan as Secretary
26 February 2004
Appointed Barnett, Alexander Rael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04113133

Holdings 1

Companies where Powis Street Estates (No. 2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Profit Before Tax
£4,000,143
Employees
9
Return on Equity
1799%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£2,453,195) (£2,374,956) £981,129 £1,017,687 £222,226 £222,333
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£149£5,333£114,576£530,246£4,067,329£3,949,120
Shareholder Funds£222,333£222,226£1,017,687£981,129(£2,374,956)(£2,453,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
15 January 2026Total exemption full accounts30 April 2025
14 February 2025Confirmation statement with no updates14 February 2025
27 January 2025Total exemption full accounts30 April 2024
5 April 2024Director's details changed
Show all recent filings

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