Company Information for P&O ESTATES LIMITED
16 Palace Street, London, SW1E 5JQ,
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Company Registration Number
00534332
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
P&O ESTATES LIMITED | ||
Legal Registered Office | ||
16 Palace Street London SW1E 5JQ Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 00534332 | |
---|---|---|
Company ID Number | 00534332 | |
Date formed | 1954-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-24 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-12 03:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
||
KHWAJA KAMRAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
GUAT HOON (KNOWN AS CHRISTINA) ONG |
Director | ||
SAYED SHUJA ALI |
Director | ||
SESHADRI RENGASWAMY KARAIKURUCHI |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
GARY BROOKS |
Director | ||
GRAHAM BIDLAKE CORSER |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
ANDREW CHARLES STENT COFFEY |
Director | ||
ANGUS HOWARD FLETCHER |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
JOSEPH DAVID HUDSON |
Director | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
STEPHEN OLIVER FRANCIS KERRIDGE |
Director | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
RICHARD MICHAEL GRADON |
Director | ||
CHRISTOPHER FRANK SADLER |
Director | ||
NICHOLAS KYRIAKIDES |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
RAYMOND ANTONY KNIGHT |
Director | ||
TIMOTHY JOHN RANDOLPH HARDING |
Director | ||
RICHARD JOHN CHRISTMAS |
Director | ||
PETER HAROLD KELSALL |
Director | ||
CEDRIC VINCENT MATHISON |
Director | ||
PHILIP HANDLEY COOKE |
Director | ||
RICHARD JAMES ANTHONY ROBERTS |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
EDMUND KENNETH WYATT |
Company Secretary | ||
PETER JOHN FORD |
Director |
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 | |
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 | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1933-12-01 | Active | |
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 PROPERTY HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1933-12-01 | Active | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI OLUGBENGA KESHIRO | |
AP01 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1888974.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SESHADRI KARAIKURUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUAT ONG | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1888974.2 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
AP01 | DIRECTOR APPOINTED SAYED SHUJA ALI | |
AP01 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WATSON | |
AP01 | DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1888974.2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS | |
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 1888974.2 | |
AR01 | 24/05/14 FULL LIST | |
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 / MR EDWARD ELLIOT WILSON / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 24/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN WATSON | |
288a | DIRECTOR APPOINTED MR ANDREW CHARLES STENT COFFEY | |
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 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED P&O SHOPPING CENTRES LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
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 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | GIPSEY LANE SECURITIES LTD | |
LEGAL CHARGE | Outstanding | GIPSEY LANE SECURITIES LTD. | |
MORTGAGE | Outstanding | BELSIZE & HAMPSTEAD BUILDING SOCIETY | |
MORTGAGE | Outstanding | BELSIZE & HAMPSTEAD BUILDING SOCIETY | |
MORTGAGE | Outstanding | BELSIZE & HAMPSTEAD BUILDING SOCIETY. | |
MORTGAGE | Outstanding | BELSIZE & HAMPSTEAD & BUILDING SOCIETY. | |
MORTGAGE | Outstanding | BELSIZE & HAMPSTEAD BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE BELSIZE AND HAMPSTEAD BLDG. SOCITY | |
INST. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | TRUSTEES OF THE HEARTS OF OAK BENEFIT SOCIETY | |
INST OF CHARGE. | Outstanding | BARCLAYS BANK PLC | |
INST. OF CHARGE. | Outstanding | BARCLAYS BANK PLC | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 ESTATES LIMITED
P&O ESTATES LIMITED owns 10 domain names.
poestates.co.uk poproperties.co.uk podevelopments.co.uk grandbuilding.co.uk ipoestates.co.uk regentquarter.co.uk nakheel.co.uk grandbuildings.co.uk onethestrand.co.uk onetrafalgarsquare.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as P&O ESTATES 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. |