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ISTITHMAR P&O ESTATES LIMITED

Learn more about ISTITHMAR 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

ISTITHMAR P&O ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00805591
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ISTITHMAR P&O ESTATES LIMITED is a Private Limited Company, registration number 00805591, established in United Kingdom on the 15. May 1964. The company is now active. The company has been in business for 52 years and 6 months. This company used to be called ISTITHMAR INTERNATIONAL LIMITED, NAKHEEL INTERNATIONAL LIMITED, P&O ESTATES HOLDINGS LIMITED, LEONORA PROPERTIES (UK) LIMITED , LAING PROPERTIES (U.K.) LIMITED . The company is based on 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company ISTITHMAR P&O ESTATES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "11/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2014.12.24. The latest annual return was filed up to 2016.05.11. We do not have any information about the company ISTITHMAR P&O ESTATES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. 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: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON
CHARGE OVER SHARES - Outstanding on 2005.02.08

List of company documents:

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Find out more information about ISTITHMAR P&O ESTATES LIMITED. Our website makes it possible to view other available documents related to ISTITHMAR P&O ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED SAYED SHUJA ALI
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORSER
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
Form type: TM01
Date: 2015.05.05
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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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APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
Form type: TM01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR ZIAD MAKKAWI
Form type: TM01
Date: 2014.06.13
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2013.12.11
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DIRECTOR APPOINTED ZIAD KHALIL MAKKAWI
Form type: AP01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR MICHAEL BURNS NEILSON
Form type: AP01
Date: 2013.09.11
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COFFEY
Form type: TM01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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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 / 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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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
Form type: CH01
Date: 2012.06.01
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11/05/12 FULL LIST
Form type: AR01
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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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
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COMPANY NAME CHANGED ISTITHMAR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 07/01/11
Form type: CERTNM
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.07
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.10.03
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUDSON
Form type: TM01
Date: 2009.12.22
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COMPANY NAME CHANGED NAKHEEL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 17/12/09
Form type: CERTNM
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES15
Document description: CHANGE OF NAME 07/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.17
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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 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH HUSDON / 19/05/2009
Form type: 288c
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
£2.95
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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: 2008.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.08
£2.95
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COMPANY NAME CHANGED P&O ESTATES HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/07/08
Form type: CERTNM
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED EDWARD ELLIOT WILSON
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED JOSPEH DAVID HUSDON
Form type: 288a
Date: 2008.06.02
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DIRECTOR APPOINTED GRAHAM BIDLAKE CORSER
Form type: 288a
Date: 2008.06.02
£2.95
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19

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Company directors and board members:

SAYED SHUJA ALI (current)
Director, CHIEF INVESTMENT OFFICER, 2015.04.30
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, 2015.04.30
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, 2008.05.12
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
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 - 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
EDMUND KENNETH WYATT (resigned)
Secretary, 1991.05.11 - 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, 1991.05.11 - 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
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
GRAHAM BIDLAKE CORSER (resigned)
Director, SENIOR DEVELOPMENT SURVE, 2008.05.12 - 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
ROBERT GEORGE FERGUSON (resigned)
Director, SURVEYOR, 1991.05.11 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 2005.11.03 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
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, 1991.05.11 - 1992.12.23
7 PARADISE WALK , LONDON
SW3 3LJ
JOSEPH DAVID HUDSON (resigned)
Director, SENIOR DEVELOPMENT SURVE, 2008.05.12 - 2009.12.22
SUNDAYS HILL FARM SUNDAYS HILL LAND FALFIELD , WOTTON UNDER EDGE
GL12 8DQ, GLOUCESTERSHIRE
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, 1991.05.11 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
NICHOLAS LAWRENCE LUFF (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.11.03 - 2006.04.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
ZIAD KHALIL MAKKAWI (resigned)
Director, NONE, 2013.11.27 - 2014.06.13
16 PALACE STREET LONDON ,
SW1E 5JQ
MICHAEL BURNS NEILSON (resigned)
Director, CONSULTANT, 2013.09.11 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.14 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
DAVID COLIN SINCLAIR VEITCH (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1992.12.23
90A WHITEHALL COURT , LONDON
SW1A 2EL
ANDREW JOHN WATSON (resigned)
Director, CHIEF INVESTMENT OFFICER, 2009.03.03 - 2013.11.27
VILLA NO 6 CLUSTER 10 , JUMEIRAH ISLARDS
DUBAI
UAE
EDWARD ELLIOT WILSON (resigned)
Director, CHARTERED SURVEYOR, 2008.05.12 - 2014.06.23
16 PALACE STREET LONDON ,
SW1E 5JQ

Companies near to ISTITHMAR P&O ESTATES ltd.

Information about the Private Limited Company ISTITHMAR 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: 2016.06.06. Reload the data