ISTITHMAR P&O ESTATES LIMITED -


Company Profile Company Filings

Overview

ISTITHMAR P&O ESTATES LIMITED is a Private Limited Company from and has the status: Active.
ISTITHMAR P&O ESTATES LIMITED was incorporated 60 years ago on 15/05/1964 and has the registered number: 00805591. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISTITHMAR P&O ESTATES 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 24/12/2022 30/09/2024

Registered Office

16 PALACE STREET
SW1E 5JQ

This Company Originates in : United Kingdom
Previous trading names include:
ISTITHMAR INTERNATIONAL LIMITED (until 07/01/2011)
NAKHEEL INTERNATIONAL LIMITED (until 17/12/2009)
P&O ESTATES HOLDINGS LIMITED (until 02/07/2008)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD Aug 1968 Pakistani Director 2016-09-01 CURRENT
KHWAJA KAMRAN SHAH Jun 1977 Pakistani Director 2018-04-09 CURRENT
ZIAD KHALIL MAKKAWI Dec 1961 French Director 2013-11-27 UNTIL 2014-06-13 RESIGNED
CHRISTOPHER FRANK SADLER Sep 1946 British Director 1999-07-14 UNTIL 2005-08-06 RESIGNED
MR ANTHONY ALEXANDER PREISKEL Apr 1947 British Director RESIGNED
MR MICHAEL BURNS NEILSON Aug 1959 British Director 2013-09-11 UNTIL 2014-12-31 RESIGNED
MR DAVID COLIN SINCLAIR VEITCH Feb 1956 British Director RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2005-11-03 UNTIL 2006-04-30 RESIGNED
MR RAYMOND ANTONY KNIGHT Nov 1943 British Director RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2008-05-12 UNTIL 2018-04-09 RESIGNED
MR SESHADRI RENGASWAMY KARAIKURUCHI Nov 1963 Indian Director 2015-04-30 UNTIL 2016-08-30 RESIGNED
MR EDMUND KENNETH WYATT Feb 1931 Secretary RESIGNED
MR DAVID JOHN NICHOLSON Secretary 2008-03-22 UNTIL 2010-10-20 RESIGNED
JOHN RICHARD ASHURST Mar 1959 Secretary 1993-07-31 UNTIL 2002-10-30 RESIGNED
CYNTHIA MARY COOMBE Secretary 2010-10-20 UNTIL 2014-07-28 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Secretary 2002-10-30 UNTIL 2006-09-29 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2006-09-29 UNTIL 2008-03-22 RESIGNED
MR EDWARD ELLIOT WILSON May 1950 British Director 2008-05-12 UNTIL 2014-06-23 RESIGNED
MR ANDREW JOHN WATSON Dec 1963 British Director 2009-03-03 UNTIL 2013-11-27 RESIGNED
MR STEPHEN OLIVER FRANCIS KERRIDGE Jul 1945 British Director 2005-11-03 UNTIL 2007-12-28 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 2005-11-03 UNTIL 2011-02-28 RESIGNED
MR JOSEPH DAVID HUDSON Aug 1961 British Director 2008-05-12 UNTIL 2009-12-22 RESIGNED
TIMOTHY JOHN RANDOLPH HARDING Apr 1940 British Director RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 2005-11-03 UNTIL 2006-07-21 RESIGNED
MR ROBERT GEORGE FERGUSON Jul 1939 British Director RESIGNED
MR WILLIAM THOMAS EDGERLEY Sep 1956 British Director 2005-11-03 UNTIL 2009-07-15 RESIGNED
GRAHAM BIDLAKE CORSER Jul 1958 British Director 2008-05-12 UNTIL 2014-12-31 RESIGNED
MR ANDREW CHARLES STENT COFFEY Dec 1963 Australian Director 2009-03-03 UNTIL 2013-04-30 RESIGNED
GARY BROOKS Dec 1957 British Director 2005-11-03 UNTIL 2014-12-31 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Director RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2005-11-03 UNTIL 2014-12-31 RESIGNED
SAYED SHUJA ALI Aug 1966 British Director 2015-04-30 UNTIL 2016-09-01 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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