P & O AGENCY SERVICES LIMITED -
Company Profile | Company Filings |
Overview
P & O AGENCY SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
P & O AGENCY SERVICES LIMITED was incorporated 60 years ago on 22/05/1964 and has the registered number: 00806286. The accounts status is DORMANT.
P & O AGENCY SERVICES LIMITED was incorporated 60 years ago on 22/05/1964 and has the registered number: 00806286. The accounts status is DORMANT.
P & O AGENCY SERVICES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 24/12/2022 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
KHWAJA KAMRAN SHAH | Jun 1977 | Pakistani | Director | 2018-04-09 | CURRENT |
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | Aug 1968 | Pakistani | Director | 2016-10-06 | CURRENT |
MR MICHAEL OWEN | Jan 1942 | Director | RESIGNED | ||
MRS BERNADETTE ALLINSON | Other | Secretary | 2006-09-29 UNTIL 2008-03-22 | RESIGNED | |
JOHN RICHARD ASHURST | British | Secretary | 2000-08-15 UNTIL 2002-10-30 | RESIGNED | |
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Secretary | 2002-10-30 UNTIL 2006-09-29 | RESIGNED |
CYNTHIA MARY COOMBE | Secretary | 2010-10-20 UNTIL 2014-07-28 | RESIGNED | ||
MR DAVID JOHN NICHOLSON | Secretary | 2008-03-22 UNTIL 2010-10-20 | RESIGNED | ||
MR RAYMOND ANTONY KNIGHT | Nov 1943 | British | Director | 2000-08-15 UNTIL 2001-11-06 | RESIGNED |
MR MICHAEL OWEN | Jan 1942 | Secretary | RESIGNED | ||
CHRISTOPHER FRANK SADLER | Sep 1946 | British | Director | 2001-11-06 UNTIL 2005-08-06 | RESIGNED |
MR ANTHONY ALEXANDER PREISKEL | Apr 1947 | British | Director | 2001-11-06 UNTIL 2009-04-03 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2006-11-09 UNTIL 2008-05-01 | RESIGNED |
MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | Apr 1967 | Singaporean | Director | 2015-07-20 UNTIL 2016-10-06 | RESIGNED |
NICHOLAS JOHN MONTEITH | May 1953 | British | Director | RESIGNED | |
MR WILLIAM THOMAS EDGERLEY | Sep 1956 | British | Director | 2008-05-01 UNTIL 2009-07-15 | RESIGNED |
RASHIDI OLUGBENGA KESHIRO | Mar 1966 | British | Director | 2009-04-03 UNTIL 2018-04-09 | RESIGNED |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1996-07-01 UNTIL 2000-08-15 | RESIGNED |
MR ANGUS HOWARD FLETCHER | Dec 1950 | British | Director | 2009-07-15 UNTIL 2011-02-28 | RESIGNED |
JOHN MALCOLM CROSSMAN | Oct 1940 | British | Director | RESIGNED | |
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Director | 2000-08-15 UNTIL 2006-09-29 | RESIGNED |
MR IAN GREGORY HOWIE BARNETT | Nov 1950 | British | Director | 2011-02-28 UNTIL 2014-12-31 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P & O AGENCY SERVICES LIMITED | 2020-12-09 | 31-12-2019 | £50,000 equity |