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P&O ESTATES LIMITED

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

Company type: Private Limited Company
Company number: 00534332
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.11
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

Previous names:

Company P&O ESTATES LIMITED is a Private Limited Company, registration number 00534332, established in United Kingdom on the 11. June 1954. The company is now active. The company has been in business for 62 years and 5 months. This company used to be called P&O SHOPPING CENTRES LIMITED. The company is based on 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company P&O ESTATES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". 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 ESTATES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. 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:

BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1957.12.20
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1957.12.20
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1957.12.20
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1957.12.20
TRUSTEES OF THE HEARTS OF OAK BENEFIT SOCIETY
MORTGAGE - Outstanding on 1958.02.26
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1958.11.03
THE BELSIZE AND HAMPSTEAD BLDG. SOCITY
MORTGAGE - Outstanding on 1959.09.04
BELSIZE & HAMPSTEAD BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.01.20
BELSIZE & HAMPSTEAD BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.01.20
BELSIZE & HAMPSTEAD BUILDING SOCIETY.
MORTGAGE - Outstanding on 1960.01.20
BELSIZE & HAMPSTEAD & BUILDING SOCIETY.
MORTGAGE - Outstanding on 1960.01.20
BELSIZE & HAMPSTEAD BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.01.20
GIPSEY LANE SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1962.08.30
GIPSEY LANE SECURITIES LTD
LEGAL CHARGE - Outstanding on 1968.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.26

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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DIRECTOR APPOINTED SAYED SHUJA ALI
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2015.07.30
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DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI
Form type: AP01
Date: 2015.07.30
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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 1888974.2
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORSER
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
Form type: TM01
Date: 2015.07.29
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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
£2.95
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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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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: 2012.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT WILSON / 11/05/2012
Form type: CH01
Date: 2012.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
Form type: CH01
Date: 2012.06.02
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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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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: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUDSON
Form type: TM01
Date: 2009.12.22
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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
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
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DIRECTOR APPOINTED MR ANDREW JOHN WATSON
Form type: 288a
Date: 2009.03.20
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DIRECTOR APPOINTED MR ANDREW CHARLES STENT COFFEY
Form type: 288a
Date: 2009.03.20
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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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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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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: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17

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Company directors and board members:

SAYED SHUJA ALI (current)
Director, CHIEF INVESTMENT OFFICER, 2015.07.30
ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEV DOWNTOWN JEBEL ALI, PO BOX 17000 , DUBAI
UNITED ARAB EMIRATES
SESHADRI RENGASWAMY KARAIKURUCHI (current)
Director, EXECUTIVE DIRECTOR - FINANCE - ISTITHMAR WORLD PJS, 2015.07.30
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, 2007.04.16
16 PALACE STREET LONDON ,
SW1E 5JQ
GUAT HOON (KNOWN AS CHRISTINA) ONG (current)
Director, DIRECTOR OF REAL ESTATE, ISTITHMAR WORLD, 2015.07.30
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
JOHN RICHARD ASHURST (resigned)
Secretary, 1993.07.31 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (resigned)
Secretary, 2002.10.30 - 2003.04.15
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
PHILIP ALWYN BIGNELL (resigned)
Secretary, 2004.04.28 - 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
NICHOLAS KYRIAKIDES (resigned)
Secretary, 2003.04.15 - 2004.04.28
86 MALFORD COURT THE DRIVE , LONDON
E18 2HT
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
EDMUND KENNETH WYATT (resigned)
Secretary, 1992.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 2005.11.03 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.26 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
GARY BROOKS (resigned)
Director, SURVEYOR, 2005.11.03 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
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, 2009.03.03 - 2013.04.30
VILLA NO 176 GARDEN VIEW VILLAS HILLSIDE, JEBEL ALI, NEAR IBN BATUTA MALL , DUBAI
UAE
PHILIP HANDLEY COOKE (resigned)
Director, SURVEYOR, 1992.05.24 - 1999.12.23
1 FLORENCE CLOSE BICTON HEATH , SHREWSBURY
SY3 5PD, SALOP
GRAHAM BIDLAKE CORSER (resigned)
Director, SENIOR DEVELOPMENT SURVE, 2006.05.15 - 2014.12.31
PINERIDGE 55 BUTTERMERE DRIVE , CAMBERLEY
GU15 1RB, SURREY
WILLIAM THOMAS EDGERLEY (resigned)
Director, COMPANY DIRECTOR, 2005.11.03 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 2005.11.03 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
PETER JOHN FORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 2005.11.03 - 2006.07.21
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2000.12.12
7 PARADISE WALK , LONDON
SW3 3LJ
JOSEPH DAVID HUDSON (resigned)
Director, SENIOR DEVELOPMENT SURVE, 2006.05.15 - 2009.12.22
SUNDAYS HILL FARM SUNDAYS HILL LAND FALFIELD , WOTTON UNDER EDGE
GL12 8DQ, GLOUCESTERSHIRE
PETER HAROLD KELSALL (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 2000.06.30
4 PODNOR LANE MELLOR , STOCKPORT
SK6 5PX, CHESHIRE
STEPHEN OLIVER FRANCIS KERRIDGE (resigned)
Director, CHARTERED BUILDER, 2005.11.03 - 2007.12.28
HIGH MEAD 50 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AF, MIDDLESEX
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 2001.11.06
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
CEDRIC VINCENT MATHISON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 2000.05.31
QUEENS ACRE TOWERS ROAD , POYNTON
SK12 1DF, CHESHIRE
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 2000.06.26 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1993.12.23
93 CORRINGHAM ROAD , LONDON
NW11 7DL
RICHARD JAMES ANTHONY ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1997.10.22
ELSTEAD GREYSTOKE DRIVE , ALDERLEY EDGE
SK9 7PY, CHESHIRE
CHRISTOPHER FRANK SADLER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.26 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
ANDREW JOHN WATSON (resigned)
Director, CHIEF INVESTMENT OFFICER, 2009.03.03 - 2015.07.30
VILLA NO 6 CLUSTER 10 , JUMEIRAH ISLARDS
DUBAI
UAE
EDWARD ELLIOT WILSON (resigned)
Director, CHARTERED SURVEYOR, 2005.12.12 - 2014.06.23
16 PALACE STREET LONDON ,
SW1E 5JQ

Companies near to P&O ESTATES ltd.

Information about the Private Limited Company P&O ESTATES 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: 2016.05.15. Reload the data