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