Company information:
Powis Street Property Company Limited (No: 00590682)
Address: 10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY
Status: Active
Incorporated: 19-Sep-1957
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: ALLAN BRIAN COOPER ( DOB: Mar-1948 From: Mar-2005 )
Current Director: HOWARD SAUL MARKHAM ( DOB: Jul-1952 From: Mar-2002 )
Current Secretary: HOWARD SAUL MARKHAM ( DOB: Jul-1952 From: Mar-2002 )
Resigned Director: MICHAEL BARRINGTON ( DOB: May-1935 From: Mar-2002 To: Oct-2005 )
Resigned Director: BRIAN BICKELL ( DOB: Aug-1954 From: Apr-2000 To: Aug-2000 )
Resigned Director: ROBERT DUNCAN COSSEY ( DOB: Dec-1948 From: Nov-1992 To: Jul-1999 )
Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959 From: Jul-1999 To: Apr-2000 )
Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939 From: Jul-1999 To: Apr-2000 )
Resigned Director: JOHN STUART GAMBLE ( DOB: Dec-1939 From: Nov-1992 To: Sep-1994 )
Resigned Director: GREGORY SIEU ENG HEAH ( DOB: Apr-1960 From: Aug-2000 To: Mar-2002 )
Resigned Director: DAVID ANDREW HENDERSON WILLIAMS ( DOB: Sep-1958 From: Oct-1994 To: Jul-1999 )
Resigned Director: DAVID PATRICK KIERNAN ( DOB: Aug-1948 From: Nov-1992 To: Oct-1998 )
Resigned Director: JONATHAN STEWART LANE ( DOB: Nov-1945 From: Apr-2000 To: Aug-2000 )
Resigned Director: SIMON ANTHONY LEWIS ( DOB: Nov-1961 From: Aug-2000 To: Mar-2002 )
Resigned Director: PHILIP EDMUND LINDSELL ( DOB: Nov-1953 From: Oct-1998 To: Jul-1999 )
Resigned Director: ROBERT DAVID MAXTED ( DOB: Mar-1947 From: Oct-1998 To: Mar-1999 )
Resigned Director: ALEXANDER MOSS ( DOB: Jan-1937 From: Mar-2002 To: Nov-2013 )
Resigned Director: SAMUEL GERALD MOSS ( DOB: Jul-1934 From: Mar-2002 To: Nov-2013 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Jul-1999 To: Apr-2000 )
Resigned Director: NICHOLAS PAUL SPICE ( DOB: Oct-1961 From: Aug-2000 To: Mar-2002 )
Resigned Director: THOMAS JAMES CHISNELL WELTON ( DOB: Feb-1961 From: Apr-2000 To: Aug-2000 )
Resigned Director: ROGER CHRISTOPHER WINGATE ( DOB: Nov-1940 From: Nov-1992 To: Jul-1999 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Jul-1999 To: Apr-2000 )
Resigned Secretary: BRIAN BICKELL ( DOB: Aug-1954 From: Apr-2000 To: Aug-2000 )
Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953 From: Jul-1999 To: Jan-2000 )
Resigned Secretary: DAVID PATRICK KIERNAN ( DOB: Aug-1948 From: Nov-1992 To: Oct-1998 )
Resigned Secretary: PHILIP EDMUND LINDSELL ( DOB: Nov-1953 From: Oct-1998 To: Jul-1999 )
Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962 From: Oct-1999 To: May-2000 )
Resigned Secretary: NICHOLAS PAUL SPICE ( DOB: Oct-1961 From: Aug-2000 To: Mar-2002 )
Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Oct-1999 To: Apr-2000 )
Persons of Significant Control:
104/110 Charing Cross Road (Holdings) Limited, 10 Perrins Lane, London, NW3 1QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,271,060 | 7,640,844 | 10,229,043 | 10,228,234 | 10,227,586 | 10,007,069 | 10,056,654 | 10,056,323 | 7271060.0,7640844,10229043.0,10228234.0,10227586.0,10007069.0,10056654.0,10056323.0 |
| Current assets / Debtors | 227,423 | 198,981 | 224,381 | 226,952 | 213,341 | 264,712 | 207,328 | 119,654 | 227423.0,198981,224381.0,226952.0,213341.0,264712.0,207328.0,119654.0 |
| Current assets / Cash at bank and on hand | 228,234 | 117,635 | 109,617 | 310,474 | 493,840 | 295,161 | 265,794 | 161,178 | 228234.0,117635,109617.0,310474.0,493840.0,295161.0,265794.0,161178.0 |
| Creditors / Bank borrowings and overdrafts | 38,151 | 31,467 | 38151.0,31467,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 3,795,641 | 5,398,047 | 5,721,576 | 5,978,196 | 5,953,053 | 6,227,225 | 6,531,700 | 0.0,3795641,5398047.0,5721576.0,5978196.0,5953053.0,6227225.0,6531700.0 |