About

Registered Number: 05056328
Date of Incorporation: 26/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor, 30 City Road, London, EC1Y 2AB

 

Powis Street Estates (No. 2) Ltd was founded on 26 February 2004 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Powis Street Estates (No. 2) Ltd. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, William Frederick 15 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 26 February 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 January 2017
MR04 - N/A 30 September 2016
MR04 - N/A 30 September 2016
MR04 - N/A 30 September 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 23 December 2013
MR01 - N/A 14 June 2013
MR01 - N/A 14 June 2013
MR01 - N/A 14 June 2013
MR01 - N/A 06 June 2013
MR01 - N/A 06 June 2013
MR01 - N/A 06 June 2013
AP03 - Appointment of secretary 19 March 2013
MG01 - Particulars of a mortgage or charge 14 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
AR01 - Annual Return 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
TM02 - Termination of appointment of secretary 19 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 13 December 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 05 May 2005
395 - Particulars of a mortgage or charge 19 January 2005
395 - Particulars of a mortgage or charge 06 October 2004
287 - Change in situation or address of Registered Office 12 August 2004
395 - Particulars of a mortgage or charge 26 May 2004
225 - Change of Accounting Reference Date 17 May 2004
395 - Particulars of a mortgage or charge 14 April 2004
MISC - Miscellaneous document 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
287 - Change in situation or address of Registered Office 05 March 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2013 Outstanding

N/A

A registered charge 12 June 2013 Outstanding

N/A

A registered charge 12 June 2013 Outstanding

N/A

A registered charge 03 June 2013 Outstanding

N/A

A registered charge 03 June 2013 Outstanding

N/A

A registered charge 03 June 2013 Outstanding

N/A

Security over benefit of an option agreement 06 March 2013 Fully Satisfied

N/A

Security over benefit of an option agreement 06 March 2013 Fully Satisfied

N/A

Security over benefit of an option agreement 06 March 2013 Fully Satisfied

N/A

Third party legal charge 06 March 2013 Outstanding

N/A

Third party legal charge 06 March 2013 Outstanding

N/A

Third party legal charge 06 March 2013 Outstanding

N/A

Supplemental security agreement 13 January 2005 Fully Satisfied

N/A

Supplemental security agreement 29 September 2004 Fully Satisfied

N/A

Supplemental security agreement 14 May 2004 Fully Satisfied

N/A

Security assignment 01 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.