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 -

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXCHEQUER PARTNERSHIP HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
EXCHEQUER PARTNERSHIP PLC MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WARD STREET DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADWATER SPORTS CLUB LIMITED GODALMING Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

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CompanyName Address Company Status Accounts Status Main Company Activity
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ISTITHMAR P&O ESTATES (UK) LIMITED Active FULL 70100 - Activities of head offices
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON GATEWAY SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LONDON GATEWAY PORT HOLDINGS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
LONDON GATEWAY PORT RAILWAY LIMITED LONDON Active DORMANT 52211 - Operation of rail freight terminals