P&O WYSE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
P&O WYSE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
P&O WYSE HOLDINGS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190460. The accounts status is DORMANT and accounts are next due on 30/09/2022.
P&O WYSE HOLDINGS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190460. The accounts status is DORMANT and accounts are next due on 30/09/2022.
P&O WYSE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2021 | 05/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | Aug 1968 | Pakistani | Director | 2016-09-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2007-03-28 UNTIL 2007-03-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2007-03-28 | RESIGNED | ||
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2007-03-28 UNTIL 2010-04-21 | RESIGNED |
RASHIDI OLUGBENGA KESHIRO | Mar 1966 | British | Director | 2014-12-31 UNTIL 2018-04-09 | RESIGNED |
ALBERT LARRY HOWARD | Feb 1948 | British | Director | 2007-03-28 UNTIL 2010-04-21 | RESIGNED |
MR ANGUS HOWARD FLETCHER | Dec 1950 | British | Director | 2010-04-21 UNTIL 2011-02-28 | RESIGNED |
GARY BROOKS | Dec 1957 | British | Director | 2010-04-21 UNTIL 2014-12-31 | RESIGNED |
MR IAN GREGORY HOWIE BARNETT | Nov 1950 | British | Director | 2011-02-28 UNTIL 2014-12-31 | RESIGNED |
SAYED SHUJA ALI | Aug 1966 | British | Director | 2014-12-31 UNTIL 2016-09-01 | RESIGNED |
ALBERT LARRY HOWARD | Feb 1948 | British | Secretary | 2007-03-28 UNTIL 2010-04-21 | RESIGNED |
CYNTHIA MARY COOMBE | Secretary | 2010-10-27 UNTIL 2014-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Istithmar P &O Estates (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |