Company Information for

P&O PROPERTY HOLDINGS LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ,

Company Registration Number

00282161

Private Limited Company

Active

About P&o Property Holdings Ltd

P&O PROPERTY HOLDINGS LIMITED was founded on 1933-12-01 and has its registered office in London. The organisation's status is listed as "Active". P&o Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
P&O PROPERTY HOLDINGS LIMITED
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
Other companies in SW1E

Filing Information

Company Number00282161
Date formed1933-12-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/12/2022
Account next due30/09/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 22:51:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Junaid Muhammad Rahimullah Muhammad Director CHIEF FINANCIAL OFFICER 2016-08-30 UNITED ARAB EMIRATES
Khwaja Kamran Shah Director FINANCIAL CONTROLLER - DW 2018-04-09 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rashidi Olugbenga Keshiro Director 2011-02-28 2018-04-09
Sayed Shuja Ali Director 2014-11-22 2016-08-30
Seshadri Rengaswamy Karaikuruchi Director 2015-04-30 2016-08-30
Ian Gregory Howie Barnett Director 2006-11-13 2014-12-31
Gary Brooks Director 2009-07-15 2014-12-31
Cynthia Mary Coombe Company Secretary 2010-10-26 2014-07-28
Edward Elliot Wilson Director 2007-07-26 2014-06-23
Andrew Charles Stent Coffey Director 2010-02-22 2013-04-30
Angus Howard Fletcher Director 2004-04-05 2011-02-28
David John Nicholson Company Secretary 2008-03-22 2010-10-26
William Thomas Edgerley Director 1994-04-06 2009-07-15
Anthony Alexander Preiskel Director 1992-05-24 2009-04-03
Bernadette Allinson Company Secretary 2006-09-29 2008-03-22
Philip Alwyn Bignell Company Secretary 1993-07-31 2006-09-29
Philip Alwyn Bignell Director 2000-07-05 2006-09-29
Richard Michael Gradon Director 2001-08-30 2006-06-30
Ned Sweeney Holmes Director 2001-07-31 2006-01-03
Ian Gregory Howie Barnett Director 1992-05-24 2005-12-16
Gary Brooks Director 2004-07-29 2005-12-16
Stephen Oliver Francis Kerridge Director 2004-07-29 2005-12-16
Raymond Antony Knight Director 1992-05-24 2005-12-16
Bruce Dugald Macphail Director 1992-05-24 2005-12-16
Peter Sidney Seward Director 2004-07-29 2005-08-05
Timothy John Randolph Harding Director 1992-05-24 2001-07-31
John Davey Beverton Director 1994-08-01 2000-11-20
Anthony Arthur Chambers Director 1994-04-06 2000-07-31
Richard John Christmas Director 1992-05-24 2000-06-30
John Huxley Fordyce Anderson Director 1992-05-24 1999-10-28
Robin Richard Cordwell Director 1992-10-16 1999-08-31
Robert George Ferguson Director 1992-05-24 1999-07-31
Anthony David England Director 1992-05-24 1994-03-31
Ronald George Jennings Director 1992-05-24 1994-03-31
Edmund Kenneth Wyatt Company Secretary 1992-05-24 1993-07-31

Related Directorships for Junaid Muhammad Rahimullah Muhammad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Junaid Muhammad Rahimullah Muhammad CHEVERELL ESTATES LIMITEDDirector 2016-10-10 CURRENT 1957-05-13 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O PROPERTIES LIMITEDDirector 2016-10-10 CURRENT 1954-01-14 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O DEVELOPMENTS LIMITEDDirector 2016-10-10 CURRENT 1961-03-29 Active
Junaid Muhammad Rahimullah Muhammad MIDLAND CITY PROPERTIES LIMITEDDirector 2016-10-10 CURRENT 1961-08-11 Liquidation
Junaid Muhammad Rahimullah Muhammad VECTOR INVESTMENTS LIMITEDDirector 2016-10-06 CURRENT 1992-03-05 Liquidation
Junaid Muhammad Rahimullah Muhammad P & O AGENCY SERVICES LIMITEDDirector 2016-10-06 CURRENT 1964-05-22 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad RIDGECROSS LIMITEDDirector 2016-10-06 CURRENT 1979-02-16 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad P&O ESTATES LIMITEDDirector 2016-10-03 CURRENT 1954-06-11 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad COURTLETS GROUP LIMITEDDirector 2016-09-28 CURRENT 1957-05-06 Liquidation
Junaid Muhammad Rahimullah Muhammad REGENT QUARTER LIMITEDDirector 2016-09-01 CURRENT 2002-01-18 Liquidation
Junaid Muhammad Rahimullah Muhammad MILLENNIUM PARK (GRIMSBY) LIMITEDDirector 2016-09-01 CURRENT 1999-10-15 Active
Junaid Muhammad Rahimullah Muhammad ISTITHMAR P&O ESTATES (UK) LIMITEDDirector 2016-09-01 CURRENT 2007-01-25 Active
Junaid Muhammad Rahimullah Muhammad P&O WYSE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2007-03-28 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O PROPERTY ACCOUNTS LIMITEDDirector 2016-09-01 CURRENT 1967-03-28 Active
Junaid Muhammad Rahimullah Muhammad ISTITHMAR P&O ESTATES LIMITEDDirector 2016-09-01 CURRENT 1964-05-15 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad LEISURECORP SCOTLAND LIMITEDDirector 2016-07-27 CURRENT 2008-04-07 Liquidation

Related Directorships for Khwaja Kamran Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khwaja Kamran Shah REGENT QUARTER LIMITEDDirector 2018-04-09 CURRENT 2002-01-18 Liquidation
Khwaja Kamran Shah ISTITHMAR P&O ESTATES (UK) LIMITEDDirector 2018-04-09 CURRENT 2007-01-25 Active
Khwaja Kamran Shah VECTOR INVESTMENTS LIMITEDDirector 2018-04-09 CURRENT 1992-03-05 Liquidation
Khwaja Kamran Shah P&O PROPERTIES LIMITEDDirector 2018-04-09 CURRENT 1954-01-14 Liquidation
Khwaja Kamran Shah P&O PROPERTY ACCOUNTS LIMITEDDirector 2018-04-09 CURRENT 1967-03-28 Active
Khwaja Kamran Shah P&O ESTATES LIMITEDDirector 2018-04-09 CURRENT 1954-06-11 Active - Proposal to Strike off
Khwaja Kamran Shah P & O AGENCY SERVICES LIMITEDDirector 2018-04-09 CURRENT 1964-05-22 Active - Proposal to Strike off
Khwaja Kamran Shah P&O DEVELOPMENTS LIMITEDDirector 2018-04-09 CURRENT 1961-03-29 Active
Khwaja Kamran Shah MIDLAND CITY PROPERTIES LIMITEDDirector 2018-04-09 CURRENT 1961-08-11 Liquidation
Khwaja Kamran Shah RIDGECROSS LIMITEDDirector 2018-04-09 CURRENT 1979-02-16 Active - Proposal to Strike off
Khwaja Kamran Shah ISTITHMAR P&O ESTATES LIMITEDDirector 2018-04-09 CURRENT 1964-05-15 Active - Proposal to Strike off
Khwaja Kamran Shah COURTLETS GROUP LIMITEDDirector 2018-04-09 CURRENT 1957-05-06 Liquidation