Company NameP & O Garden City Investments B.V.
DirectorsRashed Ali Hassan Abdulla and John Mark Woollacott
Company StatusActive
Company NumberFC024255
CategoryOther company type
Incorporation Date21 October 2002(21 years, 5 months ago)

Directors

Director NameMr Rashed Ali Hassan Abdulla
Date of BirthJuly 1971 (Born 52 years ago)
NationalityEmirati
StatusCurrent
Appointed24 October 2019(17 years after company formation)
Appointment Duration4 years, 5 months
RoleSvp & Md Europe & Russia
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed19 July 2023(20 years, 9 months after company formation)
Appointment Duration8 months, 1 week
RoleHead Of Ports And Terminals - Europe
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr Richard Michael Gradon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
18 Granville Road
Oxted
Surrey
RH8 0DA
Director NameMrs Sandra Scott
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 08 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(1 month, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 01 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMontrose Woodman Lane
Sewardstonebury
London
E4 7QR
Director NameMr David Jack Leonard
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Secretary NameMr David Jack Leonard
NationalityBritish
StatusResigned
Appointed08 December 2004(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Director NameMichael Ellis Moore
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2008)
RoleSenior Vice President
Correspondence AddressVilla No 1
22a Street
Al Wasl
Dubai PO Box 17000
Secretary NameMr Nicholas Haydn Glyndwr Rees
NationalityBritish
StatusResigned
Appointed31 August 2006(3 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 April 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address80 Frankfurt Road
London
SE24 9NY
Director NameMr Patrick William Walters
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(4 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTucker Mill
Sway Road
Lymington
SO41 8NN
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed23 April 2007(4 years, 6 months after company formation)
Appointment Duration4 years (resigned 16 May 2011)
RoleCompany Director
Correspondence Address55 Eagle Wharf
43 Lafone Street
London
SE1 2LZ
Secretary NameSameer Dileep Damle
NationalityBritish
StatusResigned
Appointed23 April 2007(4 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 October 2007)
RoleCompany Director
Correspondence Address76 St. Saviours Wharf
8 Shad Thames
London
SE1 2YP
Director NameSarmad Mehmood Qureshi
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2011(8 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 June 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address154 Aspects Throwley Way
Sutton
Surrey
SM1 4FE
Director NameMr Mohammad Ebrahim Ali Alhashimy
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(11 years after company formation)
Appointment Duration9 years, 8 months (resigned 19 July 2023)
RoleCorporate Goverance & Company Secretariat Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr Mantraraj Dipak Budhdev
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2019(16 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 November 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JQ

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Country of ResidenceNetherlands
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2005
Net Worth£13,144,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due16 December 2016 (overdue)

Filing History

20 November 2019Appointment of Mr. Rashed Ali Hassan Abdulla as a director on 24 October 2019 (3 pages)
20 November 2019Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (3 pages)
2 October 2019Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (2 pages)
30 May 2017Appointment of Mr Mohammad Alhashimy as a director on 1 November 2013 (3 pages)
30 May 2017Appointment of Mr Mohammad Alhashimy as a director on 1 November 2013 (3 pages)
3 May 2017Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on 23 April 2007 (2 pages)
3 May 2017Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (2 pages)
3 May 2017Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on 23 April 2007 (2 pages)
3 May 2017Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (2 pages)
15 September 2011Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,1 January 2006 (3 pages)
15 September 2011Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,1 January 2006 (3 pages)
15 September 2011Details changed for a UK Establishment (3 pages)
6 September 2011Appointment of a director (3 pages)
6 September 2011Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands (4 pages)
6 September 2011Details changed for an overseas company (4 pages)
6 September 2011Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands (4 pages)
6 September 2011Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (3 pages)
6 September 2011Appointment of a director (3 pages)
6 September 2011Termination of appointment of John Woollacott as a director (2 pages)
6 September 2011Termination of appointment of John Woollacott as a director (2 pages)
6 September 2011Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (3 pages)
25 November 2008Appointment terminated director michael moore (4 pages)
25 November 2008Appointment terminated director michael moore (4 pages)
7 October 2008Appointment terminated director patrick walters (4 pages)
7 October 2008Appointment terminated director patrick walters (4 pages)
8 February 2008Sec resigned 05/10/07 damle sameer dileep (5 pages)
8 February 2008Sec resigned 05/10/07 damle sameer dileep (5 pages)
28 September 2007Dir appointed 23/04/07 woollacott john mark london SE1 2LZ (7 pages)
28 September 2007Sec appointed 31/08/06 rees nicholas hadn glyndwr london SE24 9NY (5 pages)
28 September 2007Dir resigned 23/04/07 shaw derek (5 pages)
28 September 2007Sec appointed 31/08/06 rees nicholas hadn glyndwr london SE24 9NY (5 pages)
28 September 2007Sec resigned 31/08/06 leonard david (5 pages)
28 September 2007Dir appointed 23/04/07 walters patrick william hampshire SO41 8NN (7 pages)
28 September 2007Sec resigned 31/08/06 leonard david (5 pages)
28 September 2007Dir resigned 23/04/07 shaw derek (5 pages)
28 September 2007Dir appointed 23/04/07 walters patrick william hampshire SO41 8NN (7 pages)
28 September 2007Dir appointed 23/04/07 woollacott john mark london SE1 2LZ (7 pages)
11 September 2007Sec resigned 23/04/07 rees nicolas haydn glyndwr (5 pages)
11 September 2007Sec resigned 23/04/07 rees nicolas haydn glyndwr (5 pages)
8 September 2006Dir resigned 30/06/06 gradon richard michael (4 pages)
8 September 2006Dir resigned 30/06/06 gradon richard michael (4 pages)
12 July 2006Sec change in partic 02/05/06 leonard david jack (4 pages)
12 July 2006Sec change in partic 02/05/06 leonard david jack (4 pages)
6 June 2006Full accounts made up to 31 December 2005 (8 pages)
6 June 2006Full accounts made up to 31 December 2005 (8 pages)
25 August 2005Full accounts made up to 31 December 2004 (8 pages)
25 August 2005Full accounts made up to 31 December 2004 (8 pages)
6 January 2005Sec resigned 08/12/04 scott sandra (14 pages)
6 January 2005Sec resigned 08/12/04 scott sandra (14 pages)
8 July 2004Full accounts made up to 31 December 2003 (8 pages)
8 July 2004Full accounts made up to 31 December 2003 (8 pages)
3 September 2003Full accounts made up to 31 December 2002 (9 pages)
3 September 2003Full accounts made up to 31 December 2002 (9 pages)
2 December 2002Initial branch registration (84 pages)
2 December 2002Initial branch registration (84 pages)