P&O PROPERTY ACCOUNTS LIMITED -


Company Profile Company Filings

Overview

P&O PROPERTY ACCOUNTS LIMITED is a Private Limited Company from and has the status: Active.
P&O PROPERTY ACCOUNTS LIMITED was incorporated 57 years ago on 28/03/1967 and has the registered number: 00901963. The accounts status is FULL and accounts are next due on 30/09/2024.

P&O PROPERTY ACCOUNTS LIMITED -

This company is listed in the following categories:
64191 - Banks

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
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 2016-09-01 CURRENT
CHRISTOPHER FRANK SADLER Sep 1946 British Director 2000-12-12 UNTIL 2005-08-06 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2006-09-29 UNTIL 2008-03-22 RESIGNED
JOHN RICHARD ASHURST Mar 1959 Secretary 2000-12-12 UNTIL 2002-10-30 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Secretary 2002-10-30 UNTIL 2006-09-29 RESIGNED
MR DAVID JOHN NICHOLSON Secretary 2008-03-22 UNTIL 2010-10-20 RESIGNED
CYNTHIA MARY COOMBE Secretary 2010-10-20 UNTIL 2014-07-28 RESIGNED
CHRISTOPHER FRANK SADLER Sep 1946 British Secretary 1993-07-31 UNTIL 2000-12-12 RESIGNED
MR EDMUND KENNETH WYATT Feb 1931 Secretary RESIGNED
TIMOTHY JOHN RANDOLPH HARDING Apr 1940 British Director RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2005-08-10 UNTIL 2007-12-24 RESIGNED
MR ANTHONY ALEXANDER PREISKEL Apr 1947 British Director RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2009-04-03 UNTIL 2018-04-09 RESIGNED
MR SESHADRI RENGASWAMY KARAIKURUCHI Nov 1963 Indian Director 2015-04-30 UNTIL 2016-08-30 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2011-02-28 UNTIL 2014-12-31 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 2009-07-15 UNTIL 2011-02-28 RESIGNED
MR WILLIAM THOMAS EDGERLEY Sep 1956 British Director 2007-12-24 UNTIL 2009-07-15 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Director 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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Free Reports Available

Report Date Filed Date of Report Assets
P&O Property Accounts Limited - Limited company accounts 23.2 2023-09-23 24-12-2022 £40,219 Cash £56,886,674 equity
P&O Property Accounts Limited - Limited company accounts 22.3 2022-11-10 24-12-2021 £48,319 Cash £56,716,902 equity

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