Istithmar P&O Estates Limited

Company Name	Istithmar P&O Estates Limited
Directors	Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah
Company Status	Active - Proposal to Strike off
Company Number	00805591
Category	Private Limited Company
Incorporation Date	15 May 1964(59 years, 11 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Junaid Muhammad Rahimullah Muhammad
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 September 2016(52 years, 4 months after company formation)
Appointment Duration	7 years, 7 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(53 years, 11 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 David Colin Sinclair Veitch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	90a Whitehall Court London SW1A 2EL

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	17 years, 11 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	15 years, 4 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 Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2003)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	7 Paradise Walk London SW3 3LJ

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years after company formation)
Appointment Duration	2 years, 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(29 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	14 July 1999(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(38 years, 5 months after company formation)
Appointment Duration	3 years, 11 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(41 years, 6 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	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(41 years, 6 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 William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(41 years, 6 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 Stephen Oliver Francis Kerridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(41 years, 6 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 Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(41 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Gary Brooks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(41 years, 6 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(41 years, 6 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

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(42 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

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(43 years, 10 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	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(44 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Graham Bidlake Corser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(44 years after company formation)
Appointment Duration	6 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

Director Name	Mr Edward Elliot Wilson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(44 years after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2014)
Role	Chartered Surveyor
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Joseph David Hudson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(44 years after company formation)
Appointment Duration	1 year, 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 Andrew John Watson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(44 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2013)
Role	Chief Investment Officer
Correspondence Address	Villa No 6 Cluster 10 Jumeirah Islards Dubai UAE

Director Name	Mr Andrew Charles Stent Coffey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2009(44 years, 10 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(46 years, 5 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	Mr Michael Burns Neilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(49 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	Italy
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Ziad Khalil Makkawi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2013(49 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Arab Emirates
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 April 2015(50 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (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 April 2015(50 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (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

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

250k at £1	P & O Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£880,013
Current Liabilities	£6,211,366

Accounts

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

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

31 January 2005	Delivered on: 8 February 2005 Persons entitled: Deutsche Bank Ag, London Classification: Charge over shares Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all subsidiary shares and all corresponding distribution rights. See the mortgage charge document for full details. Outstanding
7 February 1992	Delivered on: 13 February 1992 Satisfied on: 27 February 1992 Persons entitled: P & O Property Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the first agreement and the second agreement as defined in the legal charge. Particulars: F/H property k/a 1 kingsway london WC2 title number: NGL628768 l/h property k/a 1 kingsway london WC2 title number: NGL86909. Fully Satisfied

31 January 2005

Delivered on: 8 February 2005
Persons entitled: Deutsche Bank Ag, London

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all subsidiary shares and all corresponding distribution rights. See the mortgage charge document for full details.
Outstanding

7 February 1992

Delivered on: 13 February 1992
Satisfied on: 27 February 1992
Persons entitled: P & O Property Holdings Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the first agreement and the second agreement as defined in the legal charge.
Particulars: F/H property k/a 1 kingsway london WC2 title number: NGL628768 l/h property k/a 1 kingsway london WC2 title number: NGL86909.
Fully Satisfied

Filing History

6 November 2020	Accounts for a dormant company made up to 24 December 2019 (9 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 (19 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 (23 pages)
16 April 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page)
15 April 2018	Appointment of Khwaja Kamran Shah as a director on 9 April 2018 (2 pages)
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)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 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	Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016 (1 page)
9 October 2016	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016 (2 pages)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016 (2 pages)
27 September 2016	Full accounts made up to 24 December 2015 (20 pages)
27 September 2016	Full accounts made up to 24 December 2015 (20 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 250,000 (5 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 250,000 (5 pages)
4 October 2015	Full accounts made up to 24 December 2014 (16 pages)
4 October 2015	Full accounts made up to 24 December 2014 (16 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (5 pages)
6 May 2015	Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Burns Neilson as a director on 31 December 2014 (1 page)
5 May 2015	Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page)
5 May 2015	Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page)
5 May 2015	Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014 (1 page)
5 May 2015	Termination of appointment of Michael Burns Neilson as a director on 31 December 2014 (1 page)
5 May 2015	Appointment of Sayed Shuja Ali as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Sayed Shuja Ali as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014 (1 page)
5 May 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
5 May 2015	Termination of appointment of Ian Gregory Howie Barnett 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	Termination of appointment of Ziad Makkawi as a director (1 page)
13 June 2014	Termination of appointment of Ziad Makkawi as a director (1 page)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 250,000 (9 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 250,000 (9 pages)
11 December 2013	Appointment of Ziad Khalil Makkawi as a director (3 pages)
11 December 2013	Termination of appointment of Andrew Watson as a director (2 pages)
11 December 2013	Appointment of Ziad Khalil Makkawi as a director (3 pages)
11 December 2013	Termination of appointment of Andrew Watson as a director (2 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)
11 September 2013	Appointment of Mr Michael Burns Neilson as a director (2 pages)
11 September 2013	Appointment of Mr Michael Burns Neilson as a director (2 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Termination of appointment of Andrew Coffey as a director (1 page)
14 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)
1 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
1 June 2012	Director's details changed for Mr Edward Elliot Wilson 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	Annual return made up to 11 May 2012 with a full list of shareholders (10 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 Mr Edward Elliot Wilson 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)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 11 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)
7 January 2011	Change of name notice (2 pages)
7 January 2011	Company name changed istithmar international LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
7 January 2011	Company name changed istithmar international LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
7 January 2011	Change of name notice (2 pages)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
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)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
23 December 2009	Memorandum and Articles of Association (24 pages)
23 December 2009	Memorandum and Articles of Association (24 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)
17 December 2009	Company name changed nakheel international LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed nakheel international LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
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 (14 pages)
2 July 2009	Full accounts made up to 24 December 2008 (14 pages)
19 May 2009	Director's change of particulars / jospeh husdon / 19/05/2009 (2 pages)
19 May 2009	Return made up to 11/05/09; full list of members (6 pages)
19 May 2009	Return made up to 11/05/09; full list of members (6 pages)
19 May 2009	Director's change of particulars / jospeh husdon / 19/05/2009 (2 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 john watson (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)
24 July 2008	Full accounts made up to 24 December 2007 (14 pages)
24 July 2008	Full accounts made up to 24 December 2007 (14 pages)
8 July 2008	Memorandum and Articles of Association (11 pages)
8 July 2008	Memorandum and Articles of Association (11 pages)
26 June 2008	Company name changed p&o estates holdings LIMITED\certificate issued on 02/07/08 (2 pages)
26 June 2008	Company name changed p&o estates holdings LIMITED\certificate issued on 02/07/08 (2 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
2 June 2008	Director appointed graham bidlake corser (2 pages)
2 June 2008	Director appointed edward elliot wilson (2 pages)
2 June 2008	Director appointed graham bidlake corser (2 pages)
2 June 2008	Director appointed jospeh david husdon (2 pages)
2 June 2008	Director appointed rashidi olugbenga keshiro (2 pages)
2 June 2008	Director appointed rashidi olugbenga keshiro (2 pages)
2 June 2008	Director appointed jospeh david husdon (2 pages)
2 June 2008	Director appointed edward elliot wilson (2 pages)
10 April 2008	Appointment terminated secretary bernadette allinson (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	Secretary appointed mr david john nicholson (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 August 2007	Full accounts made up to 24 December 2006 (14 pages)
7 August 2007	Full accounts made up to 24 December 2006 (14 pages)
5 June 2007	Return made up to 11/05/07; full list of members (3 pages)
5 June 2007	Return made up to 11/05/07; full list of members (3 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (13 pages)
15 August 2006	Full accounts made up to 24 December 2005 (13 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
15 May 2006	Return made up to 11/05/06; full list of members (3 pages)
15 May 2006	Return made up to 11/05/06; full list of members (3 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Location of register of members (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
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)
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 (3 pages)
17 November 2005	New director appointed (2 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 (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)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (4 pages)
28 October 2005	Company name changed leonora properties (uk) LIMITED\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed leonora properties (uk) LIMITED\certificate issued on 28/10/05 (2 pages)
20 October 2005	Full accounts made up to 24 December 2004 (10 pages)
20 October 2005	Full accounts made up to 24 December 2004 (10 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
13 October 2004	Full accounts made up to 24 December 2003 (10 pages)
13 October 2004	Full accounts made up to 24 December 2003 (10 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 24 December 2002 (10 pages)
28 October 2003	Full accounts made up to 24 December 2002 (10 pages)
20 May 2003	Return made up to 11/05/03; full list of members (8 pages)
20 May 2003	Return made up to 11/05/03; full list of members (8 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
18 October 2002	Full accounts made up to 24 December 2001 (10 pages)
18 October 2002	Full accounts made up to 24 December 2001 (10 pages)
24 May 2002	Return made up to 11/05/02; full list of members (8 pages)
24 May 2002	Return made up to 11/05/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 24 December 2000 (10 pages)
23 October 2001	Full accounts made up to 24 December 2000 (10 pages)
29 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (8 pages)
29 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (8 pages)
28 December 2000	Company name changed laing properties (U.K.) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed laing properties (U.K.) LIMITED\certificate issued on 29/12/00 (2 pages)
24 October 2000	Full accounts made up to 24 December 1999 (10 pages)
24 October 2000	Full accounts made up to 24 December 1999 (10 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 11/05/99; full list of members (17 pages)
27 May 1999	Return made up to 11/05/99; full list of members (17 pages)
23 September 1998	Full accounts made up to 24 December 1997 (10 pages)
23 September 1998	Full accounts made up to 24 December 1997 (10 pages)
4 June 1998	Return made up to 11/05/98; full list of members (17 pages)
4 June 1998	Return made up to 11/05/98; full list of members (17 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
6 June 1997	Return made up to 11/05/97; full list of members (24 pages)
6 June 1997	Return made up to 11/05/97; full list of members (24 pages)
18 July 1996	Full accounts made up to 24 December 1995 (10 pages)
18 July 1996	Full accounts made up to 24 December 1995 (10 pages)
17 July 1996	Auditor's resignation (2 pages)
17 July 1996	Auditor's resignation (2 pages)
11 June 1996	Return made up to 11/05/96; full list of members (24 pages)
11 June 1996	Return made up to 11/05/96; full list of members (24 pages)
12 July 1995	Full accounts made up to 24 December 1994 (12 pages)
12 July 1995	Full accounts made up to 24 December 1994 (12 pages)
14 June 1995	Return made up to 11/05/95; full list of members (22 pages)
14 June 1995	Return made up to 11/05/95; full list of members (22 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
15 June 1993	Return made up to 11/05/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)
15 June 1993	Return made up to 11/05/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 June 1992	Return made up to 11/05/92; full list of members (18 pages)
2 June 1992	Return made up to 11/05/92; full list of members (18 pages)
25 June 1991	Return made up to 11/05/91; full list of members (20 pages)
25 June 1991	Return made up to 11/05/91; full list of members (20 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
26 July 1975	Annual return made up to 26/06/75 (5 pages)
26 July 1975	Annual return made up to 26/06/75 (5 pages)
15 May 1964	Certificate of incorporation (1 page)
15 May 1964	Certificate of incorporation (1 page)