Active - Proposal to Strike off
Company Information for ISTITHMAR P&O ESTATES LIMITED
16 Palace Street, London, SW1E 5JQ,
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Company Registration Number
00805591
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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ISTITHMAR P&O ESTATES LIMITED | ||||||||
Legal Registered Office | ||||||||
16 Palace Street London SW1E 5JQ Other companies in SW1E | ||||||||
Previous Names | ||||||||
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Company Number | 00805591 | |
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Company ID Number | 00805591 | |
Date formed | 1964-05-15 | |
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 | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-12 03:48:50 |
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Registered address | Last known status | Formation date | ||
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ISTITHMAR P&O ESTATES (UK) LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2007-01-25 |
Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
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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 | ||
GRAHAM BIDLAKE CORSER |
Director | ||
MICHAEL BURNS NEILSON |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
EDWARD ELLIOT WILSON |
Director | ||
ZIAD KHALIL MAKKAWI |
Director | ||
ANDREW JOHN WATSON |
Director | ||
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 | ||
NICHOLAS LAWRENCE LUFF |
Director | ||
CHRISTOPHER FRANK SADLER |
Director | ||
RAYMOND ANTONY KNIGHT |
Director | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
ROBERT GEORGE FERGUSON |
Director | ||
EDMUND KENNETH WYATT |
Company Secretary | ||
TIMOTHY JOHN RANDOLPH HARDING |
Director | ||
DAVID COLIN SINCLAIR VEITCH |
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 | |
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 | |
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 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 | |
COURTLETS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1957-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
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 | ||
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
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 13/06/19, 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 | 31/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SESHADRI KARAIKURUCHI | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI | |
AP01 | DIRECTOR APPOINTED SAYED SHUJA ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIAD MAKKAWI | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
AP01 | DIRECTOR APPOINTED ZIAD KHALIL MAKKAWI | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BURNS NEILSON | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COFFEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT WILSON / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED ISTITHMAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 11/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUDSON | |
RES15 | CHANGE OF NAME 07/12/2009 | |
CERTNM | COMPANY NAME CHANGED NAKHEEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH HUSDON / 19/05/2009 | |
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 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED P&O ESTATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EDWARD ELLIOT WILSON | |
288a | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
288a | DIRECTOR APPOINTED JOSPEH DAVID HUSDON | |
288a | DIRECTOR APPOINTED GRAHAM BIDLAKE CORSER | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
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 11/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | DEUTSCHE BANK AG, LONDON | |
LEGAL CHARGE | Satisfied | P & O PROPERTY HOLDINGS LIMITED |
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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 ISTITHMAR P&O ESTATES LIMITED
ISTITHMAR P&O ESTATES LIMITED owns 1 domain names.
adelphilondon.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ISTITHMAR 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. |