P&O DEVELOPMENTS LIMITED -
Company Profile | Company Filings |
Overview
P&O DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
P&O DEVELOPMENTS LIMITED was incorporated 63 years ago on 29/03/1961 and has the registered number: 00688388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
P&O DEVELOPMENTS LIMITED was incorporated 63 years ago on 29/03/1961 and has the registered number: 00688388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
P&O DEVELOPMENTS LIMITED -
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 | 24/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | Aug 1968 | Pakistani | Director | 2016-10-10 | CURRENT |
KHWAJA KAMRAN SHAH | Jun 1977 | Pakistani | Director | 2018-04-09 | CURRENT |
TIMOTHY JOHN RANDOLPH HARDING | Apr 1940 | British | Director | RESIGNED | |
MRS BERNADETTE ALLINSON | Other | Secretary | 2006-09-29 UNTIL 2008-03-22 | RESIGNED | |
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Secretary | 2004-07-27 UNTIL 2006-09-29 | RESIGNED |
CYNTHIA MARY COOMBE | Secretary | 2010-10-20 UNTIL 2014-07-28 | RESIGNED | ||
MR JOHN ERNEST COX | Aug 1934 | Secretary | RESIGNED | ||
MR DAVID JOHN NICHOLSON | Secretary | 2008-03-22 UNTIL 2010-10-20 | RESIGNED | ||
SIR BRUCE DUGALD MACPHAIL | May 1939 | British | Director | 2001-08-01 UNTIL 2005-12-12 | RESIGNED |
MR STEPHEN OLIVER FRANCIS KERRIDGE | Jul 1945 | British | Director | 1997-04-14 UNTIL 2005-12-12 | RESIGNED |
RASHIDI OLUGBENGA KESHIRO | Mar 1966 | British | Director | 2009-04-03 UNTIL 2018-04-09 | RESIGNED |
MR RAYMOND ANTONY KNIGHT | Nov 1943 | British | Director | RESIGNED | |
MR ANTHONY ALEXANDER PREISKEL | Apr 1947 | British | Director | 2006-11-07 UNTIL 2009-04-03 | RESIGNED |
NEIL MCDOUGALL | Mar 1962 | British | Director | 1993-04-01 UNTIL 1996-10-31 | RESIGNED |
MR JOHN WILLIAMSON MELVILLE | Feb 1949 | British | Director | 1997-04-14 UNTIL 2004-03-31 | RESIGNED |
MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | Apr 1967 | Singaporean | Director | 2015-07-20 UNTIL 2016-10-10 | RESIGNED |
BASIL ARTHUR WINHAM | Dec 1920 | British | Director | RESIGNED | |
MR GRAHAM ROBERT TORODE | Mar 1956 | British | Director | RESIGNED | |
DAVID ARTHUR JOHNSON | Mar 1931 | British | Director | RESIGNED | |
MR WILLIAM THOMAS EDGERLEY | Sep 1956 | British | Director | 1994-01-04 UNTIL 2009-07-15 | RESIGNED |
MR ANGUS HOWARD FLETCHER | Dec 1950 | British | Director | 2005-01-31 UNTIL 2011-02-28 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 1996-11-04 UNTIL 2000-03-20 | RESIGNED |
STUART DUNCAN CRAIG | Nov 1954 | British | Director | RESIGNED | |
MR RAYMOND BIDLAKE CORSER | Sep 1927 | British | Director | 1993-01-04 UNTIL 2001-10-31 | RESIGNED |
GARY BROOKS | Dec 1957 | British | Director | 2000-04-03 UNTIL 2005-12-12 | RESIGNED |
GARY BROOKS | Dec 1957 | British | Director | 2010-04-08 UNTIL 2014-12-31 | RESIGNED |
MISS JOANNA KATHLEEN MARY BRIGHT | Feb 1961 | British | Director | RESIGNED | |
GEOFFREY PHILIP BLOOM | Nov 1947 | British | Director | RESIGNED | |
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Director | 2005-01-31 UNTIL 2006-09-29 | RESIGNED |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 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 |