38, POWIS SQUARE MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

38, POWIS SQUARE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
38, POWIS SQUARE MANAGEMENT LIMITED was incorporated 44 years ago on 03/12/1979 and has the registered number: 01464422. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

38, POWIS SQUARE MANAGEMENT LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 POWIS SQUARE
W11 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER DUNHAM NADEL Feb 1962 American Director 2004-07-01 CURRENT
MR DARA SINGH KHERA Sep 1966 British Director 2007-05-08 CURRENT
JENNIFER HALE British Director CURRENT
JENNIFER HALE British Secretary CURRENT
ANDREW MICHAEL STAHL Jul 1954 British Director RESIGNED
PENELOPE CLARE LIARDET Nov 1963 British Director 1995-09-29 UNTIL 2012-12-12 RESIGNED
THOMAS DANE Oct 1962 British Director RESIGNED
MR PIERRE EMMANUEL CRAMA Sep 1976 French Director 2013-11-18 UNTIL 2020-03-12 RESIGNED
BLANCHE ADA CHAPLIN Aug 1938 British Director RESIGNED
PHILLIP JAMES BROWN Apr 1944 British Director RESIGNED
MR GARY BITTON Oct 1984 French Director 2012-12-12 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Emmanuel Crama 2016-04-06 - 2020-03-12 9/1976 Voting rights 25 to 50 percent
Ms Jennifer Barbara Hale 2016-04-06 8/1947 Voting rights 25 to 50 percent
Ms Jennifer Dunham Nadel 2016-04-06 2/1962 Voting rights 25 to 50 percent
Mr Dara Singh Khera 2016-04-06 9/1966 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-23 31-03-2024 £465 equity
Accounts Submission 2023-04-27 31-03-2023 £465 equity
Accounts Submission 2022-04-28 31-03-2022 £145 Cash £465 equity
Accounts Submission 2021-04-24 31-03-2021 £465 equity
Accounts Submission 2020-06-04 31-03-2020 £465 equity
Accounts Submission 2019-06-21 31-03-2019 £465 equity
Accounts Submission 2018-05-03 31-03-2018 £465 equity
Accounts Submission 2017-05-11 31-03-2017 £520 Cash £465 equity
Accounts filed on 31-03-2016 2016-05-10 31-03-2016 £387 Cash £465 equity
38, POWIS SQUARE MANAGEMENT LIMITED Accounts filed on 31-03-2015 2015-05-20 31-03-2015 £95 Cash £465 equity

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