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Summary

Affiliates

Contact details

Officers36

Finance1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

P&O PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1933 (91 years ago)

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Summary

NameP&O PROPERTY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00282161
Incorporation Date01 Dec 1933 (91 years ago) / 5 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
P&O P*****************

ActiveUnited Kingdom

Contact details

Legal address16 PALACE STREET, LONDON, SW1E 5JQ

Officers

individual

IndividualUnited Kingdom

Istithmar P&o Estates (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macphail, Bruce Dugald, Sir

Director


Resigned on16 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Sayed Shuja

Director


Appointed on22 Nov 2014

Resigned on30 Aug 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Bignell, Philip Alwyn

Secretary


Appointed on31 Jul 1993

Resigned on29 Sep 2006

individual

IndividualUnited Kingdom

Nicholson, David John

Secretary


Appointed on22 Mar 2008

Resigned on26 Oct 2010

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2021-111,068 GBP
(~-$152,749)
149,966,237 GBP
(~$206,245,194)
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Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type fullAAView
14 Jun 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to24 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges173
  • Outstanding68
  • Satisfied105

Related companies by officers

Frequently asked questions

Where is P&O PROPERTY HOLDINGS LIMITED's headquarters?

P&O PROPERTY HOLDINGS LIMITED's headquarters is located at 16 PALACE STREET, LONDON, SW1E 5JQ

What is P&O PROPERTY HOLDINGS LIMITED's industry?

P&O PROPERTY HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was P&O PROPERTY HOLDINGS LIMITED started?

P&O PROPERTY HOLDINGS LIMITED was started in 1933

How much profit does P&O PROPERTY HOLDINGS LIMITED make?

P&O PROPERTY HOLDINGS LIMITED's profit is -$152,749

Sources: Companies House