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P&O DEVELOPMENTS LIMITED

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

Company type: Private Limited Company
Company number: 00688388
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.15
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2997663
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.23
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DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG
Form type: AP01
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
Form type: TM01
Date: 2015.07.21
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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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
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.10.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012
Form type: CH01
Date: 2012.06.01
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.21
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.21
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED GARY BROOKS
Form type: AP01
Date: 2010.04.08
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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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 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£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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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: RES01
Document description: ALTER ARTICLES 10/07/2008
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.11
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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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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£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
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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: 2006.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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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
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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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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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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£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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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.28

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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, 2015.07.20
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, 2004.07.27 - 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
JOHN ERNEST COX (resigned)
Secretary, 1991.03.23 - 2004.07.27
3 DRYNHAM PARK , WEYBRIDGE
KT13 9RE, SURREY
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
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, 1991.03.23 - 1992.09.17
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
GEOFFREY PHILIP BLOOM (resigned)
Director, CHARTERED SURVEYOR, 1991.03.23 - 1994.01.12
OLD ORCHARD STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
JOANNA KATHLEEN MARY BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.23 - 1991.07.01
76 KENILWORTH COURT , LONDON
SW15 1EN
GARY BROOKS (resigned)
Director, PROJECT DIRECTOR, 2000.04.03 - 2005.12.12
35 ORCHARD GARDENS , EFFINGHAM
KT24 5NR, SURREY
GARY BROOKS (resigned)
Director, CONSTRUCTION DIRECTOR, 2010.04.08 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
RAYMOND BIDLAKE CORSER (resigned)
Director, 1993.01.04 - 2001.10.31
ROBINSWOOD 1 DASHWOOD CLOSE WEST BYFLEET , WEY BRIDGE
KT14 6QH, SURREY
STUART DUNCAN CRAIG (resigned)
Director, PROJECT DIRECTOR, 1991.03.23 - 1994.01.12
HIGHWOLD RICKMAN HILL ROAD CHIPSTEAD , COULSDON
CR5 3LB, SURREY
WILLIAM THOMAS EDGERLEY (resigned)
Director, SURVEYOR, 1994.01.04 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
SIMON JAMES EDSALL (resigned)
Director, PROPERTY DEVELOPER, 1996.11.04 - 2000.03.20
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 2005.01.31 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, 1991.03.23 - 2001.07.31
7 PARADISE WALK , LONDON
SW3 3LJ
DAVID ARTHUR JOHNSON (resigned)
Director, 1991.03.23 - 1992.03.09
25 LOVELACE DRIVE PYRFORD , WOKING
GU22 8QY, SURREY
STEPHEN OLIVER FRANCIS KERRIDGE (resigned)
Director, PROJECT DIRECTOR, 1997.04.14 - 2005.12.12
HIGH MEAD 50 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AF, MIDDLESEX
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.03.23 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
BRUCE DUGALD MACPHAIL (resigned)
Director, MANAGING DIRECTOR, 2001.08.01 - 2005.12.12
THORPE LUBENHAM HALL , MARKET HARBOROUGH
LE16 9TR, LEICESTERSHIRE
NEIL MCDOUGALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1996.10.31
STROOD PLACE STROOD LANE , WARNHAM
RH12 3PF, WEST SUSSEX
JOHN WILLIAMSON MELVILLE (resigned)
Director, PROJECT DIRECTOR, 1997.04.14 - 2004.03.31
30 CRICK ROAD , RUGBY
CV21 4DX, WARWICKSHIRE
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 2006.11.07 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
GRAHAM ROBERT TORODE (resigned)
Director, PROJECT DIRECTOR, 1991.03.23 - 1997.04.11
3 PARK WAY , ENFIELD
EN2 7DS, MIDDLESEX
BASIL ARTHUR WINHAM (resigned)
Director, 1991.03.23 - 2005.12.12
FLAT 7 22 EATON SQUARE , LONDON
SW1W 9DE

Companies near to P&O DEVELOPMENTS ltd.

Information about the Private Limited Company P&O DEVELOPMENTS 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: 2016.05.27. Reload the data