P&O PROPERTY HOLDINGS LIMITED

Profile P&O PROPERTY HOLDINGS LIMITED

Actual on 01.11.2020
Company name
P&O PROPERTY HOLDINGS LIMITED
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Company number
00282161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 24.12.2018

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
16 PALACE STREET, LONDON, SW1E 5JQ
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PSC and Officers P&O PROPERTY HOLDINGS LIMITED

Officers

(as of 18.09.2020)

MUHAMMAD, Junaid Muhammad Rahimullah
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Level 15,, Sheikh Zayed Road, United Arab Emirates, Dubai, P.O. BOX 17000, Conrad Building
Nationality: Pakistani
Date of birth: August 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Arab Emirates
SHAH, Khwaja Kamran
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: United Arab Emirates, Discovery Gardens, 0000, Apt 204 Building 107
Nationality: Pakistani
Date of birth: June 1977
Role: Director
Occupation: Financial Controller - Dw
Country of residence: United Arab Emirates
PREISKEL, Anthony Alexander
Status: Not active
Resigned on: Friday, 03 April 2009
Correspondence address: 93 Corringham Road, London, NW11 7DL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEWARD, Peter Sidney
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 05 August 2005
Correspondence address: Red Shute Lodge Red Shute Hill, Berkshire, Hermitage, RG18 9QH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Surveyor
BARNETT, Ian Gregory Howie
Status: Not active
Resigned on: Friday, 16 December 2005
Correspondence address: Winswood, The Firs, Berkshire, Inkpen, RG17 9PT
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BROOKS, Gary
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 16 December 2005
Correspondence address: 35 Orchard Gardens, Surrey, Effingham, KT24 5NR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
KERRIDGE, Stephen Oliver Francis
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 16 December 2005
Correspondence address: High Mead 50 Royston Park Road, Hatch End, Middlesex, Pinner, HA5 4AF
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Builder
Country of residence: England
KNIGHT, Raymond Antony
Status: Not active
Resigned on: Friday, 16 December 2005
Correspondence address: Furzewood Barden Road, Speldhurst, Kent, Tunbridge Wells, TN3 0LE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Surveyor
MACPHAIL, Bruce Dugald, Sir
Status: Not active
Resigned on: Friday, 16 December 2005
Correspondence address: Thorpe Lubenham Hall, Leicestershire, Market Harborough, LE16 9TR
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WINHAM, Basil Arthur
Status: Not active
Resigned on: Friday, 16 December 2005
Correspondence address: Flat 7 22 Eaton Square, London, SW1W 9DE
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Company Director
BIGNELL, Philip Alwyn
Status: Not active
Appointed on: Saturday, 31 July 1993
Resigned on: Friday, 29 September 2006
Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
Role: Secretary
BIGNELL, Philip Alwyn
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 29 September 2006
Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHRISTMAS, Richard John
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Silverdale Gorsey Lane, Cheshire, Altrincham, WA14 4AS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
GRADON, Richard Michael
Status: Not active
Appointed on: Thursday, 30 August 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Summer House, 18 Granville Road, Surrey, Oxted, RH8 0DA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: England
KESHIRO, Rashidi Olugbenga
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 09 April 2018
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BEVERTON, John Davey
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 20 November 2000
Correspondence address: 29 Eaton Square, London, SW1 9DF
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chartered Accountant
WILSON, Edward Elliot
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Monday, 23 June 2014
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Surveyor
FLETCHER, Angus Howard
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 28 February 2011
Correspondence address: 9 Lees Heights, Charlbury, Oxfordshire, Chipping Norton, OX7 3EZ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
COOMBE, Cynthia Mary
Status: Not active
Appointed on: Tuesday, 26 October 2010
Resigned on: Monday, 28 July 2014
Correspondence address: Palace Street, England, England, London, SW1E 5JQ, 16
Role: Secretary
CHAMBERS, Anthony Arthur
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Monday, 31 July 2000
Correspondence address: 9 Baileys Close, Cheshire, Widnes, WA8 9JR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
ALLINSON, Bernadette
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Saturday, 22 March 2008
Correspondence address: Linden Lea, Hutton Roof, Lancashire, Kirkby Lonsdale, LA6 2PG
Role: Secretary
WYATT, Edmund Kenneth
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 145 Oaklands Avenue, Oxhey, Hertfordshire, Watford, WD1 4LH
Role: Secretary
FERGUSON, Robert George
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: The Warren 51 Between Streets, Surrey, Cobham, KT11 1AA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Surveyor
ANDERSON, John Huxley Fordyce
Status: Not active
Resigned on: Thursday, 28 October 1999
Correspondence address: Goodbrook House, Surrey, Hambledon, GU8 4HW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Property Developer
Country of residence: England
ENGLAND, Anthony David
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Luces Farm Rockhampton, Gloucestershire, Berkeley, GL13 9DU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENNINGS, Ronald George
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Apt 10 Priestly Hall, Lady Park Avenue, West Yorkshire, Bingley, BD16 4UB
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLMES, Ned Sweeney
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 03 January 2006
Correspondence address: 1623 River Oaks Boulevard, United States Of America, Harris County Texas 77019, Houston
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Executive
NICHOLSON, David John
Status: Not active
Appointed on: Saturday, 22 March 2008
Resigned on: Tuesday, 26 October 2010
Correspondence address: Savannah Villa 7, PO BOX 28656, United Arab Emirates, Dubai, Arabian Ranches
Role: Secretary
COFFEY, Andrew Charles Stent
Status: Not active
Appointed on: Monday, 22 February 2010
Resigned on: Tuesday, 30 April 2013
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: Australian
Date of birth: December 1963
Role: Director
Occupation: Property Developer
Country of residence: United Arab Emirates
ALI, Sayed Shuja
Status: Not active
Appointed on: Saturday, 22 November 2014
Resigned on: Tuesday, 30 August 2016
Correspondence address: United Arab Emirates, Dubai, Palm Jumeirah, Frond O, Villa 4
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Arab Emirates
KARAIKURUCHI, Seshadri Rengaswamy
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Tuesday, 30 August 2016
Correspondence address: The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, United Arab Emirates, Dubai, Istithmar World Pjsc
Nationality: Indian
Date of birth: November 1963
Role: Director
Occupation: Executive Director Finance Istithmar World Pjs
Country of residence: United Arab Emirates
CORDWELL, Robin Richard
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 4006 West 34th Avenue, Canada, British Columbia V6n 2l7, Vancouver, FOREIGN
Nationality: Canadian
Date of birth: October 1938
Role: Director
Occupation: Chartered Accountant
HARDING, Timothy John Randolph
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: 7 Paradise Walk, London, SW3 3LJ
Nationality: British
Date of birth: April 1940
Role: Director
EDGERLEY, William Thomas
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Wednesday, 15 July 2009
Correspondence address: 1 Diamond Terrace, Greenwich, London, SE10 8QN
Nationality: English
Date of birth: September 1956
Role: Director
Occupation: Surveyor
Country of residence: England
BARNETT, Ian Gregory Howie
Status: Not active
Appointed on: Monday, 13 November 2006
Resigned on: Wednesday, 31 December 2014
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BROOKS, Gary
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 31 December 2014
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director Construction
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Istithmar P&O Estates (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors