Liquidation
Company Information for P&O PROPERTIES LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
00528028
Private Limited Company
Liquidation |
Company Name | |
---|---|
P&O PROPERTIES LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in SW1E | |
Company Number | 00528028 | |
---|---|---|
Company ID Number | 00528028 | |
Date formed | 1954-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P&O PROPERTIES INTERNATIONAL LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 1973-02-28 | |
P&O PROPERTIES LLC | 12 JAY LANE Dutchess HOPEWELL JUNCTION NY 12533 | Active | Company formed on the 2015-12-15 | |
P&O PROPERTIES PTY LTD | Active | Company formed on the 2015-07-27 | ||
P&o Properties Boston LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
||
KHWAJA KAMRAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
GUAT HOON (KNOWN AS CHRISTINA) ONG |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
ANGUS HOWARD FLETCHER |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
BRUCE DUGALD MACPHAIL |
Director | ||
EDWARD ELLIOT WILSON |
Director | ||
CHRISTOPHER FRANK SADLER |
Company Secretary | ||
CHRISTOPHER FRANK SADLER |
Director | ||
PETER SIDNEY SEWARD |
Director | ||
RAYMOND ANTONY KNIGHT |
Director | ||
STANLEY MONGER-GODFREY |
Director | ||
DONALD ALAN SMITH |
Director | ||
SIMON ROGER GREENWOOD |
Director | ||
TIMOTHY JOHN RANDOLPH HARDING |
Director | ||
ANTHONY ARTHUR CHAMBERS |
Director | ||
PHILIP ALEXANDER COX |
Director | ||
IAN JILLOTT |
Director | ||
ROBERT GEORGE FERGUSON |
Director | ||
PETER FRANCIS THOMAS BROMWICH |
Director | ||
EDMUND KENNETH WYATT |
Company Secretary | ||
ALWYN BOWMAN POWELL |
Director | ||
DONALD EDGAR BRENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVERELL ESTATES LIMITED | Director | 2016-10-10 | CURRENT | 1957-05-13 | Liquidation | |
P&O DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1961-08-11 | Liquidation | |
VECTOR INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 1992-03-05 | Liquidation | |
P & O AGENCY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
RIDGECROSS LIMITED | Director | 2016-10-06 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
P&O ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1957-05-06 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2016-09-01 | CURRENT | 2002-01-18 | Liquidation | |
MILLENNIUM PARK (GRIMSBY) LIMITED | Director | 2016-09-01 | CURRENT | 1999-10-15 | Active | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2007-01-25 | Active | |
P&O WYSE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-28 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-28 | Active | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1933-12-01 | Active | |
LEISURECORP SCOTLAND LIMITED | Director | 2016-07-27 | CURRENT | 2008-04-07 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2018-04-09 | CURRENT | 2002-01-18 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2007-01-25 | Active | |
VECTOR INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1992-03-05 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2018-04-09 | CURRENT | 1967-03-28 | Active | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1933-12-01 | Active | |
P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
P & O AGENCY SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
P&O DEVELOPMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1961-08-11 | Liquidation | |
RIDGECROSS LIMITED | Director | 2018-04-09 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1957-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-12 | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 16 Palace Street London SW1E 5JQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 16 Palace Street London SW1E 5JQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC02 | Notification of P&O Property Holdings Limited as a person with significant control on 2021-09-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
AP01 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI OLUGBENGA KESHIRO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUAT HOON (KNOWN AS CHRISTINA) ONG | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GREGORY HOWIE BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
TM02 | Termination of appointment of Cynthia Mary Coombe on 2014-07-28 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 24/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-12-22 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMO OF DEPOSIT OF SHARES | Outstanding | PROPERTY INVESTMENTS AND FINANCE (DEVELOPMENTS) LIMITED | |
AGREEMENT | Outstanding | GODDARD NOMINIEES LTD | |
MORTGAGE | Outstanding | WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&O PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as P&O PROPERTIES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |