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P&O PROPERTY HOLDINGS LIMITED

Learn more about P&O PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

P&O PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00282161
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.01
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company P&O PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 00282161, established in United Kingdom on the 1. December 1933. The company is now active. The company has been in business for 83 years . The company is based on 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company P&O PROPERTY HOLDINGS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 24/12/14" from the 2015.10.04. The latest accounts are filed up to 2014.12.24. The latest annual return was filed up to 2015.05.24. We do not have any information about the company P&O PROPERTY HOLDINGS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

ALFRED BYRNE,
DEED OF SUBSITUTION EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1950.11.15
ALLIANCE ASSURANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1961.01.16
NORWICH UNION LIFE INSURANCE. SOCIETY
EQUITABLE. CHARGE. WITHOUT INSTRUMENTS - Outstanding on 1961.07.13
THE NORWICH UNION LIFE INSURANCE SOCIETY.
TRUST DEED - PART of the property or undertaking has been released from charge on 1961.09.14
THE NORWICH UNION LIFE INSURANCE. SOCIETY
CHARGE BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1963.05.27
NORWICH UNION LIFE INSURANCE. SOCIETY.
TRUST DEED - Outstanding on 1964.11.25
THE NORWICH UNION LIFE INSURANCE SOCIETY
CHARGE BY WAY OF SUBSTITUTION - Outstanding on 1964.12.23
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1965.02.26
NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED - Outstanding on 1965.09.07
NORWICH UNION LIFE INSURANCE SOCIETY
TRUST DEED - Outstanding on 1965.11.27
NORWICH UNION LIFE INSURANCE SOCIETY(AS TRUSTEES FOR THE STOCKHOLERS).
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.05.31
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1969.02.20
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1969.05.14
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1969.05.14
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1969.05.20
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1969.08.26
NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1970.07.30
NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1971.05.12
EAGLE STAR INSURANCE COMPANY LIMITED.
DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1971.09.02
NORWICH UNION LIFE INSURANCE SOCIETY
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1972.03.27
NORWICH UNION LIFE INSURANCE SOCIETY
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1973.10.11
THE NORWICH UNION LIFE INSURANCE. SOCIETY.
TRUST DEED. - Outstanding on 1977.06.20
THE NORWICH UNION LIFE INSURANCE. SOCIETY.
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1977.07.18
THE NORWICH UNION LIFE INSURANCE. SOCIETY.
TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1977.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1977.08.26
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1977.10.10
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED - Outstanding on 1977.10.31
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED. - Outstanding on 1977.12.16
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1978.06.06
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED EFFECTING SECURITY - Outstanding on 1978.06.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.04
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 32256397.5
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DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI
Form type: AP01
Date: 2015.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
Form type: TM01
Date: 2015.05.03
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.05.03
£2.95
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DIRECTOR APPOINTED SAYED SHUJA ALI
Form type: AP01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 24/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
Form type: TM02
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
Form type: TM01
Date: 2014.06.23
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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AMENDED FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AAMD
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.10.03
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COFFEY
Form type: TM01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012
Form type: CH01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT WILSON / 11/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
Form type: CH01
Date: 2012.06.01
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AMENDED FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AAMD
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: AP01
Date: 2011.02.28
£2.95
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.10.18
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR APPOINTED MR ANDREW CHARLES STENT COFFEY
Form type: AP01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.08.26
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DIRECTOR APPOINTED GARY BROOKS
Form type: 288a
Date: 2009.08.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
Form type: 288b
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SAYED SHUJA ALI (current)
Director, CHIEF INVESTMENT OFFICER, 2014.11.22
FROND O, VILLA 4 , PALM JUMEIRAH
DUBAI
UNITED ARAB EMIRATES
SESHADRI RENGASWAMY KARAIKURUCHI (current)
Director, EXECUTIVE DIRECTOR FINANCE ISTITHMAR WORLD PJS, 2015.04.30
ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEV DOWNTOWN JEBEL ALI, PO BOX 17000 , DUBAI
UNITED ARAB EMIRATES
RASHIDI OLUGBENGA KESHIRO (current)
Director, FINANCE DIRECTOR, 2011.02.28
16 PALACE STREET LONDON ,
SW1E 5JQ
BERNADETTE ALLINSON (resigned)
Secretary, 2006.09.29 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
PHILIP ALWYN BIGNELL (resigned)
Secretary, 1993.07.31 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
CYNTHIA MARY COOMBE (resigned)
Secretary, 2010.10.26 - 2014.07.28
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
DAVID JOHN NICHOLSON (resigned)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.26
ARABIAN RANCHES SAVANNAH VILLA 7 PO BOX 28656 , DUBAI
UNITED ARAB EMIRATES
EDMUND KENNETH WYATT (resigned)
Secretary, 1992.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, PROPERTY DEVELOPER, 1992.05.24 - 1999.10.28
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 2006.11.13 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 2005.12.16
WINSWOOD THE FIRS , INKPEN
RG17 9PT, BERKSHIRE
JOHN DAVEY BEVERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.01 - 2000.11.20
29 EATON SQUARE , LONDON
SW1 9DF
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.05 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
GARY BROOKS (resigned)
Director, DIRECTOR CONSTRUCTION, 2009.07.15 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
GARY BROOKS (resigned)
Director, SURVEYOR, 2004.07.29 - 2005.12.16
35 ORCHARD GARDENS , EFFINGHAM
KT24 5NR, SURREY
ANTHONY ARTHUR CHAMBERS (resigned)
Director, 1994.04.06 - 2000.07.31
9 BAILEYS CLOSE , WIDNES
WA8 9JR, CHESHIRE
RICHARD JOHN CHRISTMAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2000.06.30
SILVERDALE GORSEY LANE , ALTRINCHAM
WA14 4AS, CHESHIRE
ANDREW CHARLES STENT COFFEY (resigned)
Director, PROPERTY DEVELOPER, 2010.02.22 - 2013.04.30
16 PALACE STREET LONDON ,
SW1E 5JQ
ROBIN RICHARD CORDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 1999.08.31
4006 WEST 34TH AVENUE , VANCOUVER
FOREIGN, BRITISH COLUMBIA V6N 2L7
CANADA
WILLIAM THOMAS EDGERLEY (resigned)
Director, SURVEYOR, 1994.04.06 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ANTHONY DAVID ENGLAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.03.31
LUCES FARM ROCKHAMPTON , BERKELEY
GL13 9DU, GLOUCESTERSHIRE
ROBERT GEORGE FERGUSON (resigned)
Director, SURVEYOR, 1992.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 2004.04.05 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 2001.08.30 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, 1992.05.24 - 2001.07.31
7 PARADISE WALK , LONDON
SW3 3LJ
NED SWEENEY HOLMES (resigned)
Director, EXECUTIVE, 2001.07.31 - 2006.01.03
1623 RIVER OAKS BOULEVARD , HOUSTON
HARRIS COUNTY TEXAS 77019
UNITED STATES OF AMERICA
RONALD GEORGE JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.03.31
APT 10 PRIESTLY HALL LADY PARK AVENUE , BINGLEY
BD16 4UB, WEST YORKSHIRE
STEPHEN OLIVER FRANCIS KERRIDGE (resigned)
Director, CHARTERED BUILDER, 2004.07.29 - 2005.12.16
HIGH MEAD 50 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AF, MIDDLESEX
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 2005.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
BRUCE DUGALD MACPHAIL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 2005.12.16
THORPE LUBENHAM HALL , MARKET HARBOROUGH
LE16 9TR, LEICESTERSHIRE
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
PETER SIDNEY SEWARD (resigned)
Director, CHARTERED SURVEYOR, 2004.07.29 - 2005.08.05
RED SHUTE LODGE RED SHUTE HILL , HERMITAGE
RG18 9QH, BERKSHIRE
EDWARD ELLIOT WILSON (resigned)
Director, CHARTERED SURVEYOR, 2007.07.26 - 2014.06.23
16 PALACE STREET LONDON ,
SW1E 5JQ
BASIL ARTHUR WINHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2005.12.16
FLAT 7 22 EATON SQUARE , LONDON
SW1W 9DE

Companies near to P&O PROPERTY HOLDINGS ltd.

Information about the Private Limited Company P&O PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data