POWHATTAN LIMITED

active Company number 00102275

Private Limited by Shares · Incorporated on 29th Mar 1909

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SIC code: 74990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POWHATTAN LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 1909 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
RIDIRECTORS LIMITED	Corporate director	26th Aug 2010	Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024	Not recorded	View profile
David Booth	Director	29th Jan 2015	British	View profile
Anthony Cohn	Director	9th Apr 2021	British	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Mar 1909
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Mar 1909 Company incorporated
13th Mar 1992 Richard Cooper appointed as Director
13th Mar 1992 Peter Clarke appointed as Director
18th Sep 1997 Richard Cooper resigned as Director
18th Sep 1997 Donald Salter appointed as Director
18th Sep 1997 Paul Bingham appointed as Director
18th Sep 1997 John Mossman resigned as Director
18th Sep 1997 David Salt resigned as Director
18th Sep 1997 David Etchells appointed as Director
18th Sep 1997 Michael Hendershot appointed as Director
30th Dec 1997 Peter Clarke resigned as Director
30th Dec 1997 Philip Cook appointed as Director
20th Dec 2000 Philip Cook resigned as Director
20th Dec 2000 Paul Bingham resigned as Director
21st Dec 2000 David Etchells resigned as Director
1st Jan 2001 Mark Oliver appointed as Director
1st Jan 2001 Aileen McDonald appointed as Director
29th Mar 2002 Donald Salter resigned as Director
29th Mar 2002 Michael Hendershot resigned as Director
4th Apr 2002 Charl Steyn appointed as Director
4th Apr 2002 Robert Casey appointed as Director
4th Apr 2002 Christopher Powell appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
29th Aug 2002 Alan Porter appointed as Director
20th Dec 2004 Christopher Powell resigned as Director
1st Nov 2006 Nicola Snook appointed as Director
1st Nov 2006 Alan Porter resigned as Director
16th Dec 2008 Murray Anderson resigned as Secretary
14th Jan 2009 Richard Cordeschi appointed as Secretary
26th Aug 2010 Richard Cordeschi appointed as Director
26th Aug 2010 RIDIRECTORS LIMITED appointed as Corporate director
26th Aug 2010 Charl Steyn resigned as Director
26th Aug 2010 Robert Casey resigned as Director
26th Aug 2010 Nicola Snook resigned as Director
17th May 2011 Steven Dale appointed as Director
3rd May 2013 Richard Cordeschi resigned as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
10th Dec 2013 Ann Griffiths appointed as Secretary
29th Jan 2015 Robert Heaton appointed as Director
29th Jan 2015 David Booth appointed as Director
31st Jan 2015 Steven Dale resigned as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
23rd Jul 2018 Jonathan Guttridge appointed as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
30th Apr 2020 Robert Heaton resigned as Director
9th Apr 2021 Anthony Cohn appointed as Director
9th Apr 2021 Peter McCormack appointed as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
7th Mar 2022 Shital Mehta appointed as Secretary
3rd Sep 2024 Shital Mehta resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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