P&O Estates Limited

Company Name	P&O Estates Limited
Directors	Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah
Company Status	Active - Proposal to Strike off
Company Number	00534332
Category	Private Limited Company
Incorporation Date	11 June 1954(69 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Junaid Muhammad Rahimullah Muhammad
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Current
Appointed	03 October 2016(62 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Director Name	Khwaja Kamran Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Current
Appointed	09 April 2018(63 years, 10 months after company formation)
Appointment Duration	6 years
Role	Financial Controller - Dw
Country of Residence	United Arab Emirates
Correspondence Address	Apt 204 Building 107 Discovery Gardens 0000

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Richard James Anthony Roberts
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1997)
Role	Chartered Surveyor
Correspondence Address	Elstead Greystoke Drive Alderley Edge Cheshire SK9 7PY

Director Name	Cedric Vincent Mathison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Role	Chartered Surveyor
Correspondence Address	Queens Acre Towers Road Poynton Cheshire SK12 1DF

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Richard John Christmas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Silverdale Gorsey Lane Altrincham Cheshire WA14 4AS

Director Name	Mr Peter Harold Kelsall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Podnor Lane Mellor Stockport Cheshire SK6 5PX

Director Name	Philip Handley Cooke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1999)
Role	Surveyor
Correspondence Address	1 Florence Close Bicton Heath Shrewsbury Salop SY3 5PD Wales

Director Name	Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Paradise Walk London SW3 3LJ

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	16 The Drive London SW20 8TG

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1992(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(39 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(46 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(46 years after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(46 years after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(48 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Nicholas Kyriakides
Nationality	British
Status	Resigned
Appointed	15 April 2003(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 April 2004)
Role	Company Director
Correspondence Address	86 Malford Court The Drive London E18 2HT

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	28 April 2004(49 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(51 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Gary Brooks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(51 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(51 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Stephen Oliver Francis Kerridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(51 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2007)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	High Mead 50 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(51 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(51 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Mr Joseph David Hudson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(51 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2009)
Role	Senior Development Surve
Country of Residence	England
Correspondence Address	Sundays Hill Farm Sundays Hill Land Falfield Wotton Under Edge Gloucestershire GL12 8DQ Wales

Director Name	Mr Graham Bidlake Corser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(51 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2014)
Role	Senior Development Surve
Country of Residence	England
Correspondence Address	Pineridge 55 Buttermere Drive Camberley Surrey GU15 1RB

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(52 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(52 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(53 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2010)
Role	General Counsel
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Director Name	Mr Andrew Charles Stent Coffey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2009(54 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2013)
Role	Property Developer
Country of Residence	United Arab Emirates
Correspondence Address	Villa No 176 Garden View Villas Hillside, Jebel Ali, Near Ibn Batuta Mall Dubai UAE

Secretary Name	Cynthia Mary Coombe
Status	Resigned
Appointed	20 October 2010(56 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Sayed Shuja Ali
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(61 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2016)
Role	Chief Investment Officer
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Mr Seshadri Rengaswamy Karaikuruchi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 July 2015(61 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2016)
Role	Executive Director - Finance - Istithmar World Pjs
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Miss Guat Hoon (Known As Christina) Ong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 July 2015(61 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2016)
Role	Director Of Real Estate, Istithmar World
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Contact

Website	ipoestates.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.4m at £0.2	Istithmar P & O Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,776,905
Net Worth	£9,736,170
Current Liabilities	£11,338,359

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

31 December 1959	Delivered on: 20 January 1960 Persons entitled: Belsize & Hampstead Building Society Classification: Mortgage Secured details: Â£200. Particulars: 37 hazellville rd, islington london. Outstanding
31 December 1959	Delivered on: 20 January 1960 Persons entitled: Belsize & Hampstead Building Society Classification: Mortgage Secured details: Â£250. Particulars: 39, hazelville rd, islington london. Outstanding
28 August 1959	Delivered on: 4 September 1959 Persons entitled: The Belsize and Hampstead Bldg. Socity Classification: Mortgage Secured details: Â£2890. Particulars: 168 the broadway edgware rd, hendon, middx. Outstanding
13 October 1958	Delivered on: 3 November 1958 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: Part of no. 264 finchley rd, hampstead, london & land adjoining. Outstanding
12 February 1958	Delivered on: 26 February 1958 Persons entitled: Trustees of the Hearts of Oak Benefit Society Classification: Mortgage Secured details: Â£360. Particulars: 227 whittington road, edmonton, mddx. Outstanding
12 December 1957	Delivered on: 20 December 1957 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 46 duncombe road, islington, london title no 167962. Outstanding
12 December 1957	Delivered on: 20 December 1957 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 39 hazellville road, islington, london. Title no ln 153396. Outstanding
12 December 1957	Delivered on: 20 December 1957 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All moneys due etc. Particulars: 37 hazellville road, islington, london. Title no 443963. Outstanding
6 May 1971	Delivered on: 26 May 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cromer street 243 grays inn rd london. Outstanding
6 May 1971	Delivered on: 26 May 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, cross street, islington, london. Outstanding
23 April 1968	Delivered on: 23 April 1968 Persons entitled: Gipsey Lane Securities LTD Classification: Legal charge Secured details: Â£2200. Particulars: 31 eresby rd, kilburn NW6. Outstanding
21 August 1962	Delivered on: 30 August 1962 Persons entitled: Gipsey Lane Securities LTD. Classification: Legal charge Secured details: Â£800. Particulars: 4 bormley road, notting hill, london. Outstanding
31 December 1959	Delivered on: 20 January 1960 Persons entitled: Belsize & Hampstead Building Society Classification: Mortgage Secured details: Â£300. Particulars: 10 bromley road, notting hill london (see doc 16). Outstanding
31 December 1959	Delivered on: 20 January 1960 Persons entitled: Belsize & Hampstead & Building Society. Classification: Mortgage Secured details: Â£150. Particulars: 3 tyson road, lewisham, london. Outstanding
31 December 1959	Delivered on: 20 January 1960 Persons entitled: Belsize & Hampstead Building Society. Classification: Mortgage Secured details: Â£300. Particulars: 6 bromley road, notting hill, london. Outstanding
12 December 1957	Delivered on: 20 December 1957 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All moneys due etc. Particulars: Part of site 264 finchley road & adjoining land title no ln 154822. Outstanding

Filing History

17 December 2020	Accounts for a small company made up to 24 December 2019 (22 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 24 December 2018 (22 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
18 May 2018	Accounts for a small company made up to 24 December 2017 (22 pages)
13 April 2018	Appointment of Khwaja Kamran Shah as a director on 9 April 2018 (2 pages)
13 April 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page)
28 September 2017	Accounts for a small company made up to 24 December 2016 (21 pages)
28 September 2017	Accounts for a small company made up to 24 December 2016 (21 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 October 2016	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page)
9 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 3 October 2016 (1 page)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 3 October 2016 (2 pages)
9 October 2016	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page)
9 October 2016	Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016 (1 page)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 3 October 2016 (2 pages)
9 October 2016	Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016 (1 page)
9 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 3 October 2016 (1 page)
27 September 2016	Full accounts made up to 24 December 2015 (23 pages)
27 September 2016	Full accounts made up to 24 December 2015 (23 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,888,974.2 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,888,974.2 (6 pages)
4 October 2015	Full accounts made up to 24 December 2014 (15 pages)
4 October 2015	Full accounts made up to 24 December 2014 (15 pages)
31 July 2015	Appointment of Sayed Shuja Ali as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Sayed Shuja Ali as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,888,974.2 (4 pages)
30 July 2015	Termination of appointment of Andrew John Watson as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Andrew John Watson as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,888,974.2 (4 pages)
29 July 2015	Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page)
29 July 2015	Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014 (1 page)
29 July 2015	Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014 (1 page)
29 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
29 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
29 July 2015	Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page)
5 September 2014	Full accounts made up to 24 December 2013 (15 pages)
5 September 2014	Full accounts made up to 24 December 2013 (15 pages)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
23 June 2014	Termination of appointment of Edward Wilson as a director (1 page)
23 June 2014	Termination of appointment of Edward Wilson as a director (1 page)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,888,974.2 (8 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,888,974.2 (8 pages)
3 October 2013	Full accounts made up to 24 December 2012 (15 pages)
3 October 2013	Full accounts made up to 24 December 2012 (15 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Termination of appointment of Andrew Coffey as a director (1 page)
15 May 2013	Termination of appointment of Andrew Coffey as a director (1 page)
2 October 2012	Full accounts made up to 24 December 2011 (15 pages)
2 October 2012	Full accounts made up to 24 December 2011 (15 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
2 June 2012	Director's details changed for Mr Edward Elliot Wilson on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Mr Edward Elliot Wilson on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
27 September 2011	Full accounts made up to 24 December 2010 (13 pages)
27 September 2011	Full accounts made up to 24 December 2010 (13 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
21 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
21 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
3 October 2010	Full accounts made up to 24 December 2009 (13 pages)
3 October 2010	Full accounts made up to 24 December 2009 (13 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
22 December 2009	Termination of appointment of Joseph Hudson as a director (1 page)
22 December 2009	Termination of appointment of Joseph Hudson as a director (1 page)
2 August 2009	Appointment terminated director william edgerley (1 page)
2 August 2009	Appointment terminated director william edgerley (1 page)
2 July 2009	Full accounts made up to 24 December 2008 (13 pages)
2 July 2009	Full accounts made up to 24 December 2008 (13 pages)
12 June 2009	Return made up to 24/05/09; full list of members (6 pages)
12 June 2009	Return made up to 24/05/09; full list of members (6 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
20 March 2009	Director appointed mr andrew charles stent coffey (1 page)
20 March 2009	Director appointed mr andrew charles stent coffey (1 page)
20 March 2009	Director appointed mr andrew john watson (1 page)
20 March 2009	Director appointed mr andrew john watson (1 page)
2 November 2008	Full accounts made up to 24 December 2007 (13 pages)
2 November 2008	Full accounts made up to 24 December 2007 (13 pages)
6 June 2008	Return made up to 24/05/08; full list of members (6 pages)
6 June 2008	Return made up to 24/05/08; full list of members (6 pages)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
14 February 2008	Return made up to 24/05/06; full list of members; amend (10 pages)
14 February 2008	Return made up to 24/05/06; full list of members; amend (10 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
28 October 2007	Full accounts made up to 24 December 2006 (12 pages)
28 October 2007	Full accounts made up to 24 December 2006 (12 pages)
19 June 2007	Return made up to 24/05/07; full list of members (4 pages)
19 June 2007	Return made up to 24/05/07; full list of members (4 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (12 pages)
15 August 2006	Full accounts made up to 24 December 2005 (12 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
20 June 2006	Return made up to 24/05/06; full list of members (4 pages)
20 June 2006	Return made up to 24/05/06; full list of members (4 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (4 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (4 pages)
17 November 2005	New director appointed (2 pages)
31 October 2005	Company name changed p&o shopping centres LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed p&o shopping centres LIMITED\certificate issued on 31/10/05 (2 pages)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Full accounts made up to 24 December 2003 (9 pages)
26 October 2004	Full accounts made up to 24 December 2003 (9 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
3 August 2002	Full accounts made up to 24 December 2001 (9 pages)
3 August 2002	Full accounts made up to 24 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 24 December 2000 (11 pages)
23 October 2001	Full accounts made up to 24 December 2000 (11 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 24 December 1999 (11 pages)
25 October 2000	Full accounts made up to 24 December 1999 (11 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (4 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (4 pages)
13 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 June 2000	Return made up to 24/05/00; full list of members (7 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 24 December 1998 (11 pages)
22 October 1999	Full accounts made up to 24 December 1998 (11 pages)
5 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
23 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
23 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
29 January 1998	Director resigned (2 pages)
29 January 1998	Director resigned (2 pages)
27 October 1997	Full accounts made up to 24 December 1996 (10 pages)
27 October 1997	Full accounts made up to 24 December 1996 (10 pages)
22 June 1997	Return made up to 24/05/97; full list of members (21 pages)
22 June 1997	Return made up to 24/05/97; full list of members (21 pages)
17 September 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
16 September 1996	Full accounts made up to 24 December 1995 (10 pages)
16 September 1996	Full accounts made up to 24 December 1995 (10 pages)
18 June 1996	Return made up to 24/05/96; full list of members (21 pages)
18 June 1996	Return made up to 24/05/96; full list of members (21 pages)
19 September 1995	Full accounts made up to 24 December 1994 (11 pages)
19 September 1995	Full accounts made up to 24 December 1994 (11 pages)
21 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
21 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
5 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)

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