P&O Properties International Limited

General information

Name:

P&O Properties International Ltd

Office Address:

16 Palace Street London SW1E 5JQ

Number: 01099229

Incorporation date: 1973-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P&O Properties International started its operations in the year 1973 as a Private Limited Company with reg. no. 01099229. This firm has been operating for 51 years and it's currently active. The firm's head office is registered in Buckingham Gate at 16 Palace Street. You could also find the company using its area code : SW1E 5JQ. This company's SIC code is 96090 - Other service activities not elsewhere classified. 2021-12-31 is the last time when company accounts were reported.

As for this specific business, many of director's obligations have so far been carried out by John W. and Rashed A.. Amongst these two individuals, Rashed A. has been with the business for the longest period of time, having become a vital addition to company's Management Board on April 2018. Moreover, the managing director's efforts are constantly supported by a secretary - Ziad E., who was selected by the business one year ago.

Company staff

Ziad E.

Role: Secretary

Appointed: 19 July 2023

Latest update: 4 March 2024

John W.

Role: Director

Appointed: 19 July 2023

Latest update: 4 March 2024

Rashed A.

Role: Director

Appointed: 16 April 2018

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: The Peninsular And Oriental Steam Navigation Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JQ and was registered as a PSC under the reg no Zc000073.

The Peninsular And Oriental Steam Navigation Company
Address: 16 Palace Street, London, SW1E 5JQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number Zc000073
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 4th, October 2022
accounts
Free Download Download filing (113 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
51
Company Age

Similar companies nearby

Closest companies