ISTITHMAR P&O ESTATES (UK) LIMITED -
Company Profile | Company Filings |
Overview
ISTITHMAR P&O ESTATES (UK) LIMITED is a Private Limited Company from and has the status: Active.
ISTITHMAR P&O ESTATES (UK) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067171. The accounts status is FULL and accounts are next due on 30/09/2024.
ISTITHMAR P&O ESTATES (UK) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067171. The accounts status is FULL and accounts are next due on 30/09/2024.
ISTITHMAR P&O ESTATES (UK) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Previous trading names include:
POLEHURST LIMITED (until 26/03/2007)
POLEHURST LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KHWAJA KAMRAN SHAH | Jun 1977 | Pakistani | Director | 2018-04-09 | CURRENT |
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | Aug 1968 | Pakistani | Director | 2016-09-01 | CURRENT |
MR CHRISTOPHER O'DONNELL | Feb 1957 | Australian | Director | 2008-03-10 UNTIL 2010-02-22 | RESIGNED |
CYNTHIA MARY COOMBE | Secretary | 2010-10-25 UNTIL 2014-07-28 | RESIGNED | ||
RICHARD ANTHONY JOHNSON | Aug 1964 | British | Secretary | 2007-03-21 UNTIL 2008-03-10 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Secretary | 2007-01-25 UNTIL 2007-03-21 | RESIGNED |
MR DAVID JOHN NICHOLSON | Nov 1956 | Australian | Secretary | 2008-03-10 UNTIL 2010-10-25 | RESIGNED |
RASHIDI OLUGBENGA KESHIRO | Mar 1966 | British | Director | 2009-04-03 UNTIL 2018-04-09 | RESIGNED |
ALAN JOHN ROGERS | Oct 1950 | British | Director | 2007-03-21 UNTIL 2008-03-10 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-01-25 UNTIL 2007-03-21 | RESIGNED |
MR ANTHONY ALEXANDER PREISKEL | Apr 1947 | British | Director | 2008-01-23 UNTIL 2009-04-03 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-25 UNTIL 2007-03-21 | RESIGNED | ||
MR DAVID JOHN NICHOLSON | Nov 1956 | Australian | Director | 2008-03-10 UNTIL 2010-02-22 | RESIGNED |
MR ANDREW CHARLES STENT COFFEY | Dec 1963 | Australian | Director | 2010-02-22 UNTIL 2013-04-30 | RESIGNED |
RICHARD ANTHONY JOHNSON | Aug 1964 | British | Director | 2007-03-21 UNTIL 2008-03-10 | RESIGNED |
MR WILLIAM THOMAS EDGERLEY | Sep 1956 | British | Director | 2008-01-23 UNTIL 2009-07-15 | RESIGNED |
MR IAN GREGORY HOWIE BARNETT | Nov 1950 | British | Director | 2009-07-15 UNTIL 2014-12-31 | RESIGNED |
SAYED SHUJA ALI | Aug 1966 | British | Director | 2015-07-30 UNTIL 2016-09-01 | RESIGNED |
ANDREW JOHN WATSON | Dec 1963 | British | Director | 2010-02-22 UNTIL 2015-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Government Of Dubai | 2016-04-06 | PO BOX 446 Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Istithmar P&O Estates (UK) Limited - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £-11,437,069 equity |
Istithmar P&O Estates (Uk) Limited - Limited company accounts 22.3 | 2022-11-10 | 31-12-2021 | £-11,437,069 equity |