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 -

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
P & O AGENCY SERVICES LIMITED 2020-12-09 31-12-2019 £50,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DP WORLD HOLDING UK LIMITED Active FULL 74990 - Non-trading company
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED Active DORMANT 96090 - Other service activities n.e.c.
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ISTITHMAR P&O ESTATES (UK) LIMITED Active FULL 70100 - Activities of head offices
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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