Istithmar P&O Estates (UK) Limited

Company Name	Istithmar P&O Estates (UK) Limited
Directors	Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah
Company Status	Active
Company Number	06067171
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 2 months ago)
Previous Name	Polehurst Limited

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(9 years, 7 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(11 years, 2 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 John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Mr Adrian Joseph Morris Levy
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Alan John Rogers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2008)
Role	CEO
Correspondence Address	30, East 62nd Street New York New York 10021 United States

Director Name	Richard Anthony Johnson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2008)
Role	Managing Director
Correspondence Address	31-04 Capricorn Tower Sh. Zayed Road Dubai UAE

Secretary Name	Richard Anthony Johnson
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2008)
Role	Managing Director
Correspondence Address	31-04 Capricorn Tower Sh. Zayed Road Dubai UAE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr Christopher O'Donnell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2010)
Role	Chief Executive Officer
Correspondence Address	Villa 119 Palm Juneirah Frond E Dubai United Arab Emirates

Director Name	Mr David John Nicholson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	10 March 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(2 years, 2 months after company formation)
Appointment Duration	9 years (resigned 09 April 2018)
Role	Finance Director
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	15 July 2009(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Andrew John Watson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2015)
Role	Chief Investment Officer
Country of Residence	United Arab Emirates
Correspondence Address	C/O P.O. Box 17777 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	22 February 2010(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Garden View Villas, Villa No. 176 Dubai United Arab Emirates

Secretary Name	Cynthia Mary Coombe
Status	Resigned
Appointed	25 October 2010(3 years, 9 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(8 years, 6 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	poestates.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

1 at £1	Istithmar P&o Estates Fze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,538,374
Current Liabilities	£145,279,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
10 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
27 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
17 May 2018	Accounts for a small company made up to 31 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)
12 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
5 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
5 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 30 October 2016 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	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)
9 October 2016	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
30 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
30 July 2015	Termination of appointment of Andrew John Watson as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Sayed Shuja Ali as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Sayed Shuja Ali as a director on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
30 July 2015	Termination of appointment of Andrew John Watson as a director on 30 July 2015 (1 page)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 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)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 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 31 December 2011 (16 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
2 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 Ian Gregory Howie Barnett 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)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Termination of appointment of Christopher O'donnell as a director (1 page)
25 February 2010	Termination of appointment of David Nicholson as a director (1 page)
25 February 2010	Termination of appointment of David Nicholson as a director (1 page)
25 February 2010	Appointment of Andrew John Watson as a director (2 pages)
25 February 2010	Appointment of Andrew Coffey as a director (2 pages)
25 February 2010	Appointment of Andrew Coffey as a director (2 pages)
25 February 2010	Appointment of Andrew John Watson as a director (2 pages)
25 February 2010	Termination of appointment of Christopher O'donnell as a director (1 page)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 August 2009	Appointment terminated director william edgerley (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (13 pages)
3 August 2009	Appointment terminated director william edgerley (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (13 pages)
2 August 2009	Director appointed ian gregory barnett (2 pages)
2 August 2009	Director appointed ian gregory barnett (2 pages)
21 May 2009	Director appointed rashidi olugenga keshiro (4 pages)
21 May 2009	Director appointed rashidi olugenga keshiro (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 December 2007 (12 pages)
3 December 2008	Full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Secretary appointed mr david john nicholson (1 page)
23 April 2008	Director appointed mr christopher o'donnell (1 page)
23 April 2008	Secretary appointed mr david john nicholson (1 page)
23 April 2008	Director appointed mr david john nicholson (1 page)
23 April 2008	Director appointed mr christopher o'donnell (1 page)
23 April 2008	Director appointed mr david john nicholson (1 page)
18 April 2008	Appointment terminated director alan rogers (1 page)
18 April 2008	Appointment terminated director alan rogers (1 page)
18 April 2008	Appointment terminated director and secretary richard johnson (1 page)
18 April 2008	Appointment terminated director and secretary richard johnson (1 page)
7 February 2008	Return made up to 25/01/08; full list of members (3 pages)
7 February 2008	Return made up to 25/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	New director appointed (4 pages)
24 January 2008	New director appointed (4 pages)
24 January 2008	New director appointed (6 pages)
24 January 2008	New director appointed (6 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 April 2007	Memorandum and Articles of Association (9 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 April 2007	Memorandum and Articles of Association (9 pages)
1 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
31 March 2007	New secretary appointed;new director appointed (3 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 10 upper bank street london E14 5JJ (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed;new director appointed (3 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 10 upper bank street london E14 5JJ (1 page)
26 March 2007	Company name changed polehurst LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed polehurst LIMITED\certificate issued on 26/03/07 (2 pages)
25 January 2007	Incorporation (26 pages)
25 January 2007	Incorporation (26 pages)

Istithmar P&O Estates (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London