OpenCompanies

Power Investments Limited

Company number
00989059
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1970
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Power Investments Holdings Ltd (4 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Officers

NameRoleAppointedResigned
BROWN, Robert Henry Director - 31 Mar 1992
BROWN, Robert Henry Secretary - 31 Mar 1992
HOBBS, Alfred Thomson Director - 31 Mar 1993
KHALASTCHI, Lisette Director - 1 Jun 1993
KHALASTCHI, Lisette Secretary 31 Mar 1992 19 Mar 1994
KHALASTCHI, Dina Evelyn Director - 26 Jul 1996
BURROUGHS, Mervyn John Director 1 Jun 1993 26 Jul 1996
ARAIM, Farouk Director 26 Jul 1996 31 Oct 2011
KHALASTCHI, Dina Evelyn Director 15 Oct 1996 3 Jul 2012
ARAIM, Oday Director 15 Oct 1996 30 Nov 2015
ARAIM, Talib Director 26 Jul 1996 30 Nov 2015
KHALASTCHI, David Menashi Director - 10 Apr 2018
KHALASTCHI, David Menashi Secretary 1 Jun 1993 10 Apr 2018
KHALASTCHI, Linda Director -
KHALASTCHI, Linda Secretary 10 Apr 2018
KHALASTCHI KEATS, Lisette Director 23 Feb 2012

Control

NameNature of controlNotifiedCeased
Ms Linda Khalastchi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 May 2018
Ms Lisette Khalastchi Keats Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 May 2018
Power Investments Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,023,855 £840,392 5
31 Mar 2024 £2,144,823 £245,981 6
31 Mar 2023 £2,204,122 £70,891 8
31 Mar 2022 £1,985,959 £134,969 7
31 Mar 2021 £2,152,121 £85,015 7
31 Mar 2020 £2,938,756 £76,881 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1981 - - -
26 Mar 1981 - - -
31 Mar 1980 - - -
31 Mar 1979 - - -

Connections

Owned by

Power Investments Limited → Power Investments Holdings Ltd

Directors’ other companies

Registered address

685 companies are registered at this address - likely a registration agent.

Data