Active
Company Information for P&O PROPERTY HOLDINGS LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
|
Company Registration Number
00282161
Private Limited Company
Active |
Company Name | |
---|---|
P&O PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | |
Company Number | 00282161 | |
---|---|---|
Company ID Number | 00282161 | |
Date formed | 1933-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-11-05 11:27:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
||
KHWAJA KAMRAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
SAYED SHUJA ALI |
Director | ||
SESHADRI RENGASWAMY KARAIKURUCHI |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
GARY BROOKS |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
EDWARD ELLIOT WILSON |
Director | ||
ANDREW CHARLES STENT COFFEY |
Director | ||
ANGUS HOWARD FLETCHER |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
RICHARD MICHAEL GRADON |
Director | ||
NED SWEENEY HOLMES |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
GARY BROOKS |
Director | ||
STEPHEN OLIVER FRANCIS KERRIDGE |
Director | ||
RAYMOND ANTONY KNIGHT |
Director | ||
BRUCE DUGALD MACPHAIL |
Director | ||
PETER SIDNEY SEWARD |
Director | ||
TIMOTHY JOHN RANDOLPH HARDING |
Director | ||
JOHN DAVEY BEVERTON |
Director | ||
ANTHONY ARTHUR CHAMBERS |
Director | ||
RICHARD JOHN CHRISTMAS |
Director | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director | ||
ROBIN RICHARD CORDWELL |
Director | ||
ROBERT GEORGE FERGUSON |
Director | ||
ANTHONY DAVID ENGLAND |
Director | ||
RONALD GEORGE JENNINGS |
Director | ||
EDMUND KENNETH WYATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVERELL ESTATES LIMITED | Director | 2016-10-10 | CURRENT | 1957-05-13 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1954-01-14 | Liquidation | |
P&O DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1961-08-11 | Liquidation | |
VECTOR INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 1992-03-05 | Liquidation | |
P & O AGENCY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
RIDGECROSS LIMITED | Director | 2016-10-06 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
P&O ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1957-05-06 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2016-09-01 | CURRENT | 2002-01-18 | Liquidation | |
MILLENNIUM PARK (GRIMSBY) LIMITED | Director | 2016-09-01 | CURRENT | 1999-10-15 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2007-01-25 | Active | |
P&O WYSE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-28 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-28 | Active | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
LEISURECORP SCOTLAND LIMITED | Director | 2016-07-27 | CURRENT | 2008-04-07 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2018-04-09 | CURRENT | 2002-01-18 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2007-01-25 | Active | |
VECTOR INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1992-03-05 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1954-01-14 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2018-04-09 | CURRENT | 1967-03-28 | Active | |
P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
P & O AGENCY SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
P&O DEVELOPMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1961-08-11 | Liquidation | |
RIDGECROSS LIMITED | Director | 2018-04-09 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1957-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-12-24 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 24/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 24/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 24/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 24/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
AP01 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI OLUGBENGA KESHIRO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 32256397.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SESHADRI KARAIKURUCHI | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 32256397.5 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 32256397.5 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
AP01 | DIRECTOR APPOINTED SAYED SHUJA ALI | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
TM02 | Termination of appointment of Cynthia Mary Coombe on 2014-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 32256397.5 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2012-12-24 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AR01 | 24/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COFFEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT WILSON / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 24/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 24/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
AP01 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES STENT COFFEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
288a | DIRECTOR APPOINTED GARY BROOKS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
244 | DELIVERY EXT'D 3 MTH 24/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 173 |
---|---|
Mortgages/Charges outstanding | 68 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 105 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED EFFECTING SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
DEED OF SUBSTITUTION | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED. | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
SUPPLEMENTAL TRUST DEED | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE. SOCIETY. | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE. SOCIETY. | |
TRUST DEED. | Outstanding | THE NORWICH UNION LIFE INSURANCE. SOCIETY. | |
DEED OF SUBSTITUTION VARIATION & CHARGE | Satisfied | ROYAL LIVER TRUSTEES LTD | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY CREATED BY CENTRAL AND DISTRICT PROPERTIES LTD | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
DEED EFFECTING SUBSTITUTION OF SECURITY | Satisfied | ROYAL LIVER TRUSTEES LIMITED. | |
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY | |
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY | |
DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED. | |
DEED OF SUBSTITUTION AND CHARGE | Satisfied | ROYAL LIVER TRUSTEES LIMITED. | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY. | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
DEED OF SUBSTITUTION OF SECURITY | Satisfied | ROYAL LIVER TRUSTEES LIMITED. | |
TRUST DEED | Satisfied | NORWICH UNION LIFE INSURANCE. SOCIETY | |
SUPPLEMENTAL TRUST DEED | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY(AS TRUSTEES FOR THE STOCKHOLERS). | |
TRUST DEED | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY | |
SUPPLEMENTAL TRUST DEED | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY. | |
SUPPLEMENTAL TRUST DEED | PART of the property or undertaking has been released from charge | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
CHARGE BY WAY OF SUBSTITUTION | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
MORTGAGE AND CHARGE | Satisfied | TRUSTEES OF THE ROYAL LIVER FRENDLY SOCIETY | |
TRUST DEED | Outstanding | NORWICH UNION LIFE INSURANCE. SOCIETY. | |
CHARGE BY WAY OF SUBSTITUTED SECURITY | Outstanding | THE NORWICH UNION LIFE INSURANCE. SOCIETY | |
TRUST DEED | PART of the property or undertaking has been released from charge | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
EQUITABLE. CHARGE. WITHOUT INSTRUMENTS | Outstanding | NORWICH UNION LIFE INSURANCE. SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE ASSURANCE COMPANY LIMITED. | |
DEED OF SUBSITUTION EFFECTING SUBSTITUTION OF SECURITY | Outstanding | ALFRED BYRNE, | |
MORTGAGE DEBENTURE | Satisfied | THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY. | |
MORTGAGE. DEBENTURE AND 3 DEEDS OF SUBSTITUTION DD 29/7/52, 29/12/56, 29/12/59. | Satisfied | ROYAL LIVER FRIENDLY SOCIETY |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&O PROPERTY HOLDINGS LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 60 |
DEED OF DEPOSIT | 13 |
LEASE | 8 |
LEASE (RENT DEPOSIT DEED) | 2 |
CHARGE | 1 |
We have found 84 mortgage charges which are owed to P&O PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as P&O PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |