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 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
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 |
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 |