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Powis Street Estates (No. 2) Limited

05056328

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 26/02/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Rael Barnett

director · Since 26/02/2004

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 55 other boards

Mr Mark Andrew Pears

director · Since 26/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr Anthony Menashi Khalastchi

director · Since 26/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr David Alan Pears

director · Since 26/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Peter Salim David Khalastchi

director · Since 26/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 134 other boards

Sir Trevor Steven Pears

director · Since 26/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

Mr David Gary Mattey

director · Since 02/02/2006

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 107 other boards

Mr Steven Mattey

director · Since 02/02/2006

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Ephraim Menashi Frank Khalastchi

director · Since 17/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 35 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Anthony Menashi Khalastchi

director · Since 26/02/2004

British · United Kingdom · Age 65

Alexander Rael Barnett

director · Since 26/02/2004

British · England · Age 59

Peter Salim David Khalastchi

director · Since 26/02/2004

British · United Kingdom · Age 63

David Alan Pears

director · Since 26/02/2004

British · United Kingdom · Age 58

Mark Andrew Pears

director · Since 26/02/2004

British · United Kingdom · Age 63

Trevor Steven Pears

director · Since 26/02/2004

British · United Kingdom · Age 62

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

David Gary Mattey

director · Since 02/02/2006

British · England · Age 64

Steven Mattey

director · Since 02/02/2006

British · England · Age 59

Ephraim Menashi Frank Khalastchi

director · Since 17/07/2006

British · England · Age 93

William Frederick Bennett

secretary · Since 15/03/2013

Former

Qa Nominees Limited

corporate nominee director · Resigned 26/02/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 26/02/2004

Alan Mattey

director · Resigned 02/02/2006

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Powis Street Estates Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 04113133 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 12/06/2013Registered 14/06/2013Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC

Created 12/06/2013Registered 14/06/2013Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC

Created 12/06/2013Registered 14/06/2013Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC

Created 03/06/2013Registered 06/06/2013Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC

Created 03/06/2013Registered 06/06/2013Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC

Created 03/06/2013Registered 06/06/2013Satisfied 10/11/2021
charge
satisfied

HSBC BANK PLC

Created 06/03/2013Registered 13/03/2013Satisfied 10/11/2021
charge
satisfied

HSBC BANK PLC

Created 06/03/2013Registered 13/03/2013Satisfied 10/11/2021
charge
satisfied

HSBC BANK PLC

Created 06/03/2013Registered 13/03/2013Satisfied 10/11/2021

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-08-17

12TH FLOOR ALDGATE TOWER

post town → London
2026-08-17

LONDON

officer appointed → BENNETT, William Frederick
2026-08-17
officer appointed → BARNETT, Alexander Rael
2026-08-17
officer appointed → KHALASTCHI, Anthony Menashi
2026-08-17
officer appointed → KHALASTCHI, Ephraim Menashi Frank
2026-08-17
officer appointed → KHALASTCHI, Peter Salim David
2026-08-17
officer appointed → MATTEY, David Gary
2026-08-17
officer appointed → MATTEY, Steven
2026-08-17
officer appointed → PEARS, David Alan
2026-08-17
officer appointed → PEARS, Mark Andrew
2026-08-17
officer appointed → PEARS, Trevor Steven, Sir
2026-08-17
officer appointed → WPG REGISTRARS LIMITED
2026-08-17

CompanyRankvs 77503+ SIC 68209 peers
57

Financial strength48th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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77503Powis Street Estates (No. 2) Limited
57
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£4.0M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£149

Debtors

£210k

Profit After Tax

£4.0M

9avg. employees

Tax at Year End

Corp tax£77
Dividends paid-£4.0M
Prepared with Caseware UK (AP4) 2024.0.164