Company Information for THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
16 PALACE STREET, LONDON, SW1E 5JQ,
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Company Registration Number
ZC000073
Other company type
Active |
Company Name | |
---|---|
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | |
Company Number | ZC000073 | |
---|---|---|
Company ID Number | ZC000073 | |
Date formed | 1981-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/01/2016 | |
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 09:48:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALHASHIMY |
||
SULTAN AHMAD SULTAN BIN SULAYEM |
||
GANESH RAJ JAYARAMAN |
||
YUVRAJ NARAYAN |
||
SARMAD MEHMOOD QURESHI |
||
ANIL WATS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMAL MAJID BIN THANIAH |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
FLEMMING DALGAARD |
Director | ||
PAUL IAN HEDLEY |
Director | ||
NICHOLAS HAYDN GLYNDWR REES |
Company Secretary | ||
DAVID JACK LEONARD |
Company Secretary | ||
H EDWARD BILKEY |
Director | ||
RICHARD MICHAEL GRADON |
Director | ||
DAVID MARTIN BROWN |
Director | ||
JOHN ALEXANDER COLLINS |
Director | ||
RICHARD JOHN COUSINS |
Director | ||
RICHARD DUNNELL GILLINGWATER |
Director | ||
FREDERICK MICHAEL EVERARD |
Director | ||
RICHARD MICHAEL GRADON |
Company Secretary | ||
RODNEY DESMOND GALPIN |
Director | ||
JOANNE ELIZABETH CURIN |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
DOUGLAS WILLIAM ANDERSON |
Director | ||
CHARLES ERIC ALEXANDER HAMBRO |
Director | ||
PETER FOY |
Director | ||
TIMOTHY CHARLES HARRIS |
Director | ||
TIMOTHY JOHN RANDOLPH HARDING |
Director | ||
PETER GRENVILLE CAZALET |
Director | ||
JOHN MALCOLM CROSSMAN |
Company Secretary | ||
JOHN MALCOLM CROSSMAN |
Director | ||
BRIAN WILLIAM BAILLIE |
Director | ||
PETER JOHN FORD |
Director | ||
ALISTAIR KELLAS BLACK |
Director | ||
ALAN GEORGE HATCHETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWNSEND FERRIES & SHIPPING LIMITED | Director | 2014-01-17 | CURRENT | 1956-07-13 | Dissolved 2014-09-30 | |
INTEGRATED PORT SYSTEMS LIMITED | Director | 2014-01-17 | CURRENT | 2000-01-05 | Dissolved 2015-01-27 | |
P&O FINANCE PLC | Director | 2014-01-17 | CURRENT | 1962-03-15 | Dissolved 2014-09-30 | |
OLD COURSE GOLF & COUNTRY CLUB LIMITED | Director | 2014-01-17 | CURRENT | 1982-03-17 | Dissolved 2014-09-30 | |
P&O MARITIME SERVICES LIMITED | Director | 2014-01-17 | CURRENT | 1932-01-02 | Dissolved 2015-01-27 | |
CHARLWOOD ALLIANCE HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 1966-02-25 | Dissolved 2016-08-13 | |
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED | Director | 2014-01-17 | CURRENT | 1961-12-07 | Dissolved 2016-08-13 | |
LINFIRE LIMITED | Director | 2014-01-17 | CURRENT | 1973-06-01 | Dissolved 2016-08-13 | |
ABBOTT & GOLDMAN | Director | 2014-01-17 | CURRENT | 1969-03-03 | Dissolved 2018-01-09 | |
PARTKESTREL LIMITED | Director | 2014-01-17 | CURRENT | 1984-06-13 | Liquidation | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2014-01-17 | CURRENT | 1856-09-29 | Active | |
P&O NETHERLANDS B.V. | Director | 2006-07-10 | CURRENT | 2002-10-10 | Active | |
BEAUFORT INSURANCE COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1902-12-17 | Active | |
MNOPF TRUSTEES LIMITED | Director | 2016-12-12 | CURRENT | 1937-10-26 | Active | |
LONDON GATEWAY LOGISTICS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
DP WORLD (EUROPE) LIMITED | Director | 2013-11-01 | CURRENT | 2000-05-19 | Dissolved 2014-10-21 | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1991-05-01 | Active | |
DP WORLD HOLDING UK LIMITED | Director | 2011-03-09 | CURRENT | 1988-09-21 | Active | |
TOWNSEND FERRIES & SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1956-07-13 | Dissolved 2014-09-30 | |
INTEGRATED PORT SYSTEMS LIMITED | Director | 2010-05-11 | CURRENT | 2000-01-05 | Dissolved 2015-01-27 | |
P&O FINANCE PLC | Director | 2010-05-11 | CURRENT | 1962-03-15 | Dissolved 2014-09-30 | |
OLD COURSE GOLF & COUNTRY CLUB LIMITED | Director | 2010-05-11 | CURRENT | 1982-03-17 | Dissolved 2014-09-30 | |
P&O MARITIME SERVICES LIMITED | Director | 2010-05-11 | CURRENT | 1932-01-02 | Dissolved 2015-01-27 | |
CHARLWOOD ALLIANCE HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1966-02-25 | Dissolved 2016-08-13 | |
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED | Director | 2010-05-11 | CURRENT | 1961-12-07 | Dissolved 2016-08-13 | |
LINFIRE LIMITED | Director | 2010-05-11 | CURRENT | 1973-06-01 | Dissolved 2016-08-13 | |
ABBOTT & GOLDMAN | Director | 2010-05-11 | CURRENT | 1969-03-03 | Dissolved 2018-01-09 | |
PARTKESTREL LIMITED | Director | 2010-05-11 | CURRENT | 1984-06-13 | Liquidation | |
EUROPEAN FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1935-06-12 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2010-05-11 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2010-05-11 | CURRENT | 1856-09-29 | Active | |
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. | Director | 2010-05-11 | CURRENT | 1919-04-24 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2010-05-11 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2010-05-11 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2010-05-11 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2010-05-11 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2010-05-11 | CURRENT | 2007-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Rashed Ali Hassan Abdulla on 2024-07-22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Termination of appointment of Mohammad Alhashimy on 2023-07-19 | ||
Appointment of Ziad El Chami as company secretary on 2023-07-19 | ||
Director's details changed for John Mark Woollacott on 2023-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ERIC KWATEI QUARTEY | ||
DIRECTOR APPOINTED BHAVINI BHIKABHAI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | ||
DIRECTOR APPOINTED JOHN MARK WOLLACOTT | ||
DIRECTOR APPOINTED JOHN MARK WOOLLACOTT | ||
AP01 | DIRECTOR APPOINTED JOHN MARK WOOLLACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2019-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARMAD MEHMOOD QURESHI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MOHAMMAD ALHASHIMY on 2017-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUVRAJ NARAYAN | |
AP01 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH RAJ JAYARAMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL WATS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL MAJID BIN THANIAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHARAF | |
AP01 | DIRECTOR APPOINTED SULTAN AHMAD SULTAN BIN SULAYEM | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Bernadette Allinson on 2015-06-15 | |
AP03 | Appointment of Mohammad Alhashimy as company secretary on 2015-06-15 | |
AR01 | 01/01/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD | |
AR01 | 01/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
AP01 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WATS / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUVRAJ NARAYAN / 02/02/2010 | |
AR01 | 01/01/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FLEMING DALGAARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MISC | ADOPTION OF CHARTER | |
RES13 | RE-CLASSIFIED STOCK 07/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A DEED OF GENERAL ASSIGNMENT | AIDA CRUISES LIMITED | 1999-11-17 | Outstanding |
A SECOND PREFERRED LIBERIAN SHIP MORTGAGE | AIDA CRUISES LIMITED | 1999-11-17 | Outstanding |
We have found 2 mortgage charges which are owed to THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85072080 | Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries) | |||
95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |