ISTITHMAR P&O ESTATES LIMITED -
Company Profile | Company Filings |
Overview
ISTITHMAR P&O ESTATES LIMITED is a Private Limited Company from and has the status: Active.
ISTITHMAR P&O ESTATES LIMITED was incorporated 59 years ago on 15/05/1964 and has the registered number: 00805591. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISTITHMAR P&O ESTATES LIMITED was incorporated 59 years ago on 15/05/1964 and has the registered number: 00805591. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISTITHMAR P&O ESTATES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 24/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Previous trading names include:
ISTITHMAR INTERNATIONAL LIMITED (until 07/01/2011)
ISTITHMAR INTERNATIONAL LIMITED (until 07/01/2011)
NAKHEEL INTERNATIONAL LIMITED (until 17/12/2009)
P&O ESTATES HOLDINGS LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | Aug 1968 | Pakistani | Director | 2016-09-01 | CURRENT |
KHWAJA KAMRAN SHAH | Jun 1977 | Pakistani | Director | 2018-04-09 | CURRENT |
ZIAD KHALIL MAKKAWI | Dec 1961 | French | Director | 2013-11-27 UNTIL 2014-06-13 | RESIGNED |
CHRISTOPHER FRANK SADLER | Sep 1946 | British | Director | 1999-07-14 UNTIL 2005-08-06 | RESIGNED |
MR ANTHONY ALEXANDER PREISKEL | Apr 1947 | British | Director | RESIGNED | |
MR MICHAEL BURNS NEILSON | Aug 1959 | British | Director | 2013-09-11 UNTIL 2014-12-31 | RESIGNED |
MR DAVID COLIN SINCLAIR VEITCH | Feb 1956 | British | Director | RESIGNED | |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2005-11-03 UNTIL 2006-04-30 | RESIGNED |
MR RAYMOND ANTONY KNIGHT | Nov 1943 | British | Director | RESIGNED | |
RASHIDI OLUGBENGA KESHIRO | Mar 1966 | British | Director | 2008-05-12 UNTIL 2018-04-09 | RESIGNED |
MR SESHADRI RENGASWAMY KARAIKURUCHI | Nov 1963 | Indian | Director | 2015-04-30 UNTIL 2016-08-30 | RESIGNED |
MR EDMUND KENNETH WYATT | Feb 1931 | Secretary | RESIGNED | ||
MR DAVID JOHN NICHOLSON | Secretary | 2008-03-22 UNTIL 2010-10-20 | RESIGNED | ||
JOHN RICHARD ASHURST | Mar 1959 | Secretary | 1993-07-31 UNTIL 2002-10-30 | RESIGNED | |
CYNTHIA MARY COOMBE | Secretary | 2010-10-20 UNTIL 2014-07-28 | RESIGNED | ||
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Secretary | 2002-10-30 UNTIL 2006-09-29 | RESIGNED |
MRS BERNADETTE ALLINSON | Secretary | 2006-09-29 UNTIL 2008-03-22 | RESIGNED | ||
MR EDWARD ELLIOT WILSON | May 1950 | British | Director | 2008-05-12 UNTIL 2014-06-23 | RESIGNED |
MR ANDREW JOHN WATSON | Dec 1963 | British | Director | 2009-03-03 UNTIL 2013-11-27 | RESIGNED |
MR STEPHEN OLIVER FRANCIS KERRIDGE | Jul 1945 | British | Director | 2005-11-03 UNTIL 2007-12-28 | RESIGNED |
MR ANGUS HOWARD FLETCHER | Dec 1950 | British | Director | 2005-11-03 UNTIL 2011-02-28 | RESIGNED |
MR JOSEPH DAVID HUDSON | Aug 1961 | British | Director | 2008-05-12 UNTIL 2009-12-22 | RESIGNED |
TIMOTHY JOHN RANDOLPH HARDING | Apr 1940 | British | Director | RESIGNED | |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 2005-11-03 UNTIL 2006-07-21 | RESIGNED |
MR ROBERT GEORGE FERGUSON | Jul 1939 | British | Director | RESIGNED | |
MR WILLIAM THOMAS EDGERLEY | Sep 1956 | British | Director | 2005-11-03 UNTIL 2009-07-15 | RESIGNED |
GRAHAM BIDLAKE CORSER | Jul 1958 | British | Director | 2008-05-12 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW CHARLES STENT COFFEY | Dec 1963 | Australian | Director | 2009-03-03 UNTIL 2013-04-30 | RESIGNED |
GARY BROOKS | Dec 1957 | British | Director | 2005-11-03 UNTIL 2014-12-31 | RESIGNED |
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Director | RESIGNED | |
MR IAN GREGORY HOWIE BARNETT | Nov 1950 | British | Director | 2005-11-03 UNTIL 2014-12-31 | RESIGNED |
SAYED SHUJA ALI | Aug 1966 | British | Director | 2015-04-30 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&O Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |