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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O PROPERTY HOLDINGS LIMITED Active FULL 68201 - Renting and operating of Housing Association real estate
P.& O.PENSION FUNDS INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CHELSEA HARBOUR LIMITED SW10 0XD Active FULL 68209 - Other letting and operating of own or leased real estate
P&O PROPERTIES LIMITED LONDON ... DORMANT 68320 - Management of real estate on a fee or contract basis
P&O ESTATES LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEONORA ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COURTLETS GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHEVERELL ESTATES LIMITED LONDON ... DORMANT 41100 - Development of building projects
BRIDGEFOOT INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MIDLAND CITY PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ISTITHMAR P&O ESTATES LIMITED Active DORMANT 70100 - Activities of head offices
P & O AGENCY SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
P&O PROPERTY ACCOUNTS LIMITED Active FULL 64191 - Banks
C.C.L. LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CONNAUGHT ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
VECTOR TRADING LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HILLSWOOD MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HILLSWOOD 3000 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REGENT QUARTER LIMITED LONDON ... DORMANT 41100 - Development of building projects

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

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