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Poviso Limited

03516547

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 25/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Ruben Robert Mazin

director · Since 20/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 7 other boards

Mr Emil Ely Mazin

director · Since 22/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Persons with Significant Control

Mr Emil Ely Mazin

25–50% shares
25–50% votes

British · England · Age 68

1, Edgeworth Avenue, London, NW4 4EX

Notified 06/04/2016

Mr Ruben Robert Mazin

25–50% shares
25–50% votes

British · United Kingdom · Age 81

42, Penshurst Gardens, Edgware, HA8 9TP

Notified 03/02/2022

Former PSCs

Mr Ruben Robert Mazin

Ceased 24/11/2020

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/04/2013Registered 05/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 24/12/2012
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 02/04/2004Registered 08/04/2004Satisfied 20/12/2012
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 02/04/2004Registered 08/04/2004Satisfied 20/12/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/04/2004Registered 07/04/2004Satisfied 06/08/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/10/2003Registered 04/11/2003Satisfied 06/08/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/10/1999Registered 27/10/1999Satisfied 06/08/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/10/1999Registered 27/10/1999Satisfied 06/08/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/10/1999Registered 27/10/1999Satisfied 06/08/2013
charge
satisfied

SFM FINANCE LIMITED

Created 29/06/1998Registered 03/07/1998Satisfied 01/11/2003
charge
satisfied

SFM FINANCE LIMITED

Created 29/06/1998Registered 03/07/1998Satisfied 01/11/2003