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P&O PROPERTIES LIMITED

Learn more about P&O PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00528028
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.14
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1961.05.16
GODDARD NOMINIEES LTD
AGREEMENT - Outstanding on 1963.01.21
PROPERTY INVESTMENTS AND FINANCE (DEVELOPMENTS) LIMITED
MEMO OF DEPOSIT OF SHARES - Outstanding on 1963.12.20

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 1000000
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DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.05.04
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FULL ACCOUNTS MADE UP TO 24/12/13
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
Form type: TM02
Date: 2014.07.28
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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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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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 / RASHIDI OLUGBENGA KESHIRO / 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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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
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.10.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT
Form type: AP01
Date: 2010.04.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
Form type: 288b
Date: 2009.08.02
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.07.02
£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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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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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
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.28
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.15
£2.95
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
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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: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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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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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07

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Company directors and board members:

RASHIDI OLUGBENGA KESHIRO (current)
Director, FINANCE DIRECTOR, 2009.04.03
16 PALACE STREET LONDON ,
SW1E 5JQ
GUAT HOON (KNOWN AS CHRISTINA) ONG (current)
Director, DIRECTOR OF REAL ESTATE, ISTITHMAR WORLD, 2015.04.30
ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEV DOWNTOWN JEBEL ALI, PO BOX 17000 , DUBAI
UNITED ARAB EMIRATES
BERNADETTE ALLINSON (resigned)
Secretary, 2006.09.29 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
PHILIP ALWYN BIGNELL (resigned)
Secretary, 2005.08.08 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
CYNTHIA MARY COOMBE (resigned)
Secretary, 2010.10.20 - 2014.07.28
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
DAVID JOHN NICHOLSON (resigned)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.20
ARABIAN RANCHES SAVANNAH VILLA 7 PO BOX 28656 , DUBAI
UNITED ARAB EMIRATES
CHRISTOPHER FRANK SADLER (resigned)
Secretary, 1993.07.31 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
EDMUND KENNETH WYATT (resigned)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
IAN GREGORY HOWIE BARNETT (resigned)
Director, COMPANY DIRECTOR, 2010.04.08 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2005.12.12
WINSWOOD THE FIRS , INKPEN
RG17 9PT, BERKSHIRE
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
DONALD EDGAR BRENT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1991.07.22
19 KINGS DRIVE , SURBITON
KT5 8NG, SURREY
PETER FRANCIS THOMAS BROMWICH (resigned)
Director, ESTATE AGENT, 1991.05.24 - 1996.05.07
38 ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5UG
ANTHONY ARTHUR CHAMBERS (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2000.07.31
9 BAILEYS CLOSE , WIDNES
WA8 9JR, CHESHIRE
PHILIP ALEXANDER COX (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2000.07.31
22 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
WILLIAM THOMAS EDGERLEY (resigned)
Director, COMPANY DIRECTOR, 2006.11.07 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ROBERT GEORGE FERGUSON (resigned)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 1997.04.15 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
SIMON ROGER GREENWOOD (resigned)
Director, SOLICITOR, 1991.05.24 - 2001.07.31
7 BRAMWELL HOUSE SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2001.07.31
7 PARADISE WALK , LONDON
SW3 3LJ
IAN JILLOTT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2000.07.31
STANHOPE HAZELBANK BRAES HAZELBANK , LANARK
ML11 9XL, LANARKSHIRE
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
BRUCE DUGALD MACPHAIL (resigned)
Director, MANAGING DIRECTOR, 2001.08.30 - 2005.12.12
THORPE LUBENHAM HALL , MARKET HARBOROUGH
LE16 9TR, LEICESTERSHIRE
STANLEY MONGER-GODFREY (resigned)
Director, INFORMATION TECHNOLOGY DIRECTO, 1991.05.24 - 2003.03.31
86 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
ALWYN BOWMAN POWELL (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1993.05.31
9 THE HEIGHTS CHURCH HILL , LOUGHTON
IG10 1RN, ESSEX
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (resigned)
Director, CHARTERED ACCOUNTANT, 1987.07.31 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
PETER SIDNEY SEWARD (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2005.08.05
RED SHUTE LODGE RED SHUTE HILL , HERMITAGE
RG18 9QH, BERKSHIRE
DONALD ALAN SMITH (resigned)
Director, 1991.05.24 - 2002.12.09
TANDEN FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LJ, KENT
EDWARD ELLIOT WILSON (resigned)
Director, CHARTERED SURVEYOR, 2003.10.01 - 2005.12.12
14 WHITTLE CLOSE , CHIPPENHAM
SN14 0TJ, WILTSHIRE

Companies near to P&O PROPERTIES ltd.

Information about the Private Limited Company P&O PROPERTIES 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: 2016.05.14. Reload the data