Company Information for

P&O ESTATES LIMITED

16 Palace Street, London, SW1E 5JQ,

Company Registration Number

00534332

Private Limited Company

Active - Proposal to Strike off

About P&o Estates Ltd

P&O ESTATES LIMITED was founded on 1954-06-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". P&o Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
P&O ESTATES LIMITED
Legal Registered Office
16 Palace Street
London
SW1E 5JQ
Other companies in SW1E
Previous Names
P&O SHOPPING CENTRES LIMITED
31/10/2005

Filing Information

Company Number00534332
Date formed1954-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-24
Account next due30/09/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-12 03:54:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Junaid Muhammad Rahimullah Muhammad Director CHIEF FINANCIAL OFFICER 2016-10-03 UNITED ARAB EMIRATES
Khwaja Kamran Shah Director FINANCIAL CONTROLLER - DW 2018-04-09 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rashidi Olugbenga Keshiro Director 2007-04-16 2018-04-09
Guat Hoon (known As Christina) Ong Director 2015-07-30 2016-10-03
Sayed Shuja Ali Director 2015-07-30 2016-09-01
Seshadri Rengaswamy Karaikuruchi Director 2015-07-30 2016-08-30
Ian Gregory Howie Barnett Director 2005-11-03 2014-12-31
Gary Brooks Director 2005-11-03 2014-12-31
Graham Bidlake Corser Director 2006-05-15 2014-12-31
Cynthia Mary Coombe Company Secretary 2010-10-20 2014-07-28
Andrew Charles Stent Coffey Director 2009-03-03 2013-04-30
Angus Howard Fletcher Director 2005-11-03 2011-02-28
David John Nicholson Company Secretary 2008-03-22 2010-10-20
Joseph David Hudson Director 2006-05-15 2009-12-22
William Thomas Edgerley Director 2005-11-03 2009-07-15
Anthony Alexander Preiskel Director 2000-06-26 2009-04-03
Bernadette Allinson Company Secretary 2006-09-29 2008-03-22
Stephen Oliver Francis Kerridge Director 2005-11-03 2007-12-28
Philip Alwyn Bignell Company Secretary 2004-04-28 2006-09-29
Philip Alwyn Bignell Director 2000-06-26 2006-09-29
Richard Michael Gradon Director 2005-11-03 2006-07-21
Christopher Frank Sadler Director 2000-06-26 2005-08-06
Nicholas Kyriakides Company Secretary 2003-04-15 2004-04-28
Philip Alwyn Bignell Company Secretary 2002-10-30 2003-04-15
John Richard Ashurst Company Secretary 1993-07-31 2002-10-30
Raymond Antony Knight Director 1992-05-24 2001-11-06
Timothy John Randolph Harding Director 1992-05-24 2000-12-12
Richard John Christmas Director 1992-05-24 2000-06-30
Peter Harold Kelsall Director 1992-05-24 2000-06-30
Cedric Vincent Mathison Director 1992-05-24 2000-05-31
Philip Handley Cooke Director 1992-05-24 1999-12-23
Richard James Anthony Roberts Director 1992-05-24 1997-10-22
Anthony Alexander Preiskel Director 1991-07-09 1993-12-23
Edmund Kenneth Wyatt Company Secretary 1992-05-24 1993-07-31
Peter John Ford Director 1992-05-24 1993-04-30

Related Directorships for Junaid Muhammad Rahimullah Muhammad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Junaid Muhammad Rahimullah Muhammad CHEVERELL ESTATES LIMITEDDirector 2016-10-10 CURRENT 1957-05-13 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O PROPERTIES LIMITEDDirector 2016-10-10 CURRENT 1954-01-14 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O DEVELOPMENTS LIMITEDDirector 2016-10-10 CURRENT 1961-03-29 Active
Junaid Muhammad Rahimullah Muhammad MIDLAND CITY PROPERTIES LIMITEDDirector 2016-10-10 CURRENT 1961-08-11 Liquidation
Junaid Muhammad Rahimullah Muhammad VECTOR INVESTMENTS LIMITEDDirector 2016-10-06 CURRENT 1992-03-05 Liquidation
Junaid Muhammad Rahimullah Muhammad P & O AGENCY SERVICES LIMITEDDirector 2016-10-06 CURRENT 1964-05-22 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad RIDGECROSS LIMITEDDirector 2016-10-06 CURRENT 1979-02-16 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad COURTLETS GROUP LIMITEDDirector 2016-09-28 CURRENT 1957-05-06 Liquidation
Junaid Muhammad Rahimullah Muhammad REGENT QUARTER LIMITEDDirector 2016-09-01 CURRENT 2002-01-18 Liquidation
Junaid Muhammad Rahimullah Muhammad MILLENNIUM PARK (GRIMSBY) LIMITEDDirector 2016-09-01 CURRENT 1999-10-15 Liquidation
Junaid Muhammad Rahimullah Muhammad ISTITHMAR P&O ESTATES (UK) LIMITEDDirector 2016-09-01 CURRENT 2007-01-25 Active
Junaid Muhammad Rahimullah Muhammad P&O WYSE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2007-03-28 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O PROPERTY ACCOUNTS LIMITEDDirector 2016-09-01 CURRENT 1967-03-28 Active
Junaid Muhammad Rahimullah Muhammad ISTITHMAR P&O ESTATES LIMITEDDirector 2016-09-01 CURRENT 1964-05-15 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad P&O PROPERTY HOLDINGS LIMITEDDirector 2016-08-30 CURRENT 1933-12-01 Active
Junaid Muhammad Rahimullah Muhammad LEISURECORP SCOTLAND LIMITEDDirector 2016-07-27 CURRENT 2008-04-07 Liquidation

Related Directorships for Khwaja Kamran Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khwaja Kamran Shah REGENT QUARTER LIMITEDDirector 2018-04-09 CURRENT 2002-01-18 Liquidation
Khwaja Kamran Shah ISTITHMAR P&O ESTATES (UK) LIMITEDDirector 2018-04-09 CURRENT 2007-01-25 Active
Khwaja Kamran Shah VECTOR INVESTMENTS LIMITEDDirector 2018-04-09 CURRENT 1992-03-05 Liquidation
Khwaja Kamran Shah P&O PROPERTIES LIMITEDDirector 2018-04-09 CURRENT 1954-01-14 Liquidation
Khwaja Kamran Shah P&O PROPERTY ACCOUNTS LIMITEDDirector 2018-04-09 CURRENT 1967-03-28 Active
Khwaja Kamran Shah P&O PROPERTY HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 1933-12-01 Active
Khwaja Kamran Shah P & O AGENCY SERVICES LIMITEDDirector 2018-04-09 CURRENT 1964-05-22 Active - Proposal to Strike off
Khwaja Kamran Shah P&O DEVELOPMENTS LIMITEDDirector 2018-04-09 CURRENT 1961-03-29 Active
Khwaja Kamran Shah MIDLAND CITY PROPERTIES LIMITEDDirector 2018-04-09 CURRENT 1961-08-11 Liquidation
Khwaja Kamran Shah RIDGECROSS LIMITEDDirector 2018-04-09 CURRENT 1979-02-16 Active - Proposal to Strike off
Khwaja Kamran Shah ISTITHMAR P&O ESTATES LIMITEDDirector 2018-04-09 CURRENT 1964-05-15 Active - Proposal to Strike off
Khwaja Kamran Shah COURTLETS GROUP LIMITEDDirector 2018-04-09 CURRENT 1957-05-06 Liquidation