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P&O PROPERTY ACCOUNTS LIMITED

Learn more about P&O PROPERTY ACCOUNTS 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 ACCOUNTS LIMITED on the map

Company type: Private Limited Company
Company number: 00901963
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.28
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

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: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 10000000
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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
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DIRECTOR APPOINTED SAYED SHUJA ALI
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.05.06
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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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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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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: 2011.03.01
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DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT
Form type: AP01
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: 2010.06.18
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AMENDED FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AAMD
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED ANGUS HOWARD FLETCHER
Form type: 288a
Date: 2009.08.03
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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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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: 2008.12.03
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£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 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£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: 2006.08.24
£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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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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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
£2.95
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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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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 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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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: 2001.10.23
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.20

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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, 2009.04.03
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, 2000.12.12 - 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, UNITED ARAB EMIRATES, 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 - 2000.12.12
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
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, COMPANY DIRECTOR, 2011.02.28 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
WILLIAM THOMAS EDGERLEY (resigned)
Director, 2007.12.24 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 2009.07.15 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2000.12.12
7 PARADISE WALK , LONDON
SW3 3LJ
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.12 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
PETER ARTHUR WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.10 - 2007.12.24
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA

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Information about the Private Limited Company P&O PROPERTY ACCOUNTS 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: 2016.06.14. Reload the data