Company information:
P&O Estates Limited (No: 00534332)
Address: 16 PALACE STREET, LONDON, SW1E 5JQ
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ( DOB: Aug-1968 From: Oct-2016 )
Current Director: KHWAJA KAMRAN SHAH ( DOB: Jun-1977 From: Apr-2018 )
Resigned Director: SAYED SHUJA ALI ( DOB: Aug-1966 From: Jul-2015 To: Sep-2016 )
Resigned Director: IAN GREGORY HOWIE BARNETT ( DOB: Nov-1950 From: Nov-2005 To: Dec-2014 )
Resigned Director: PHILIP ALWYN BIGNELL ( DOB: Sep-1953 From: Jun-2000 To: Sep-2006 )
Resigned Director: GARY BROOKS ( DOB: Dec-1957 From: Nov-2005 To: Dec-2014 )
Resigned Director: RICHARD JOHN CHRISTMAS ( DOB: Jul-1947 From: May-1992 To: Jun-2000 )
Resigned Director: ANDREW CHARLES STENT COFFEY ( DOB: Dec-1963 From: Mar-2009 To: Apr-2013 )
Resigned Director: PHILIP HANDLEY COOKE ( DOB: Jul-1952 From: May-1992 To: Dec-1999 )
Resigned Director: GRAHAM BIDLAKE CORSER ( DOB: Jul-1958 From: May-2006 To: Dec-2014 )
Resigned Director: WILLIAM THOMAS EDGERLEY ( DOB: Sep-1956 From: Nov-2005 To: Jul-2009 )
Resigned Director: ANGUS HOWARD FLETCHER ( DOB: Dec-1950 From: Nov-2005 To: Feb-2011 )
Resigned Director: PETER JOHN FORD ( DOB: Nov-1938 From: May-1992 To: Apr-1993 )
Resigned Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959 From: Nov-2005 To: Jul-2006 )
Resigned Director: TIMOTHY JOHN RANDOLPH HARDING ( DOB: Apr-1940 From: May-1992 To: Dec-2000 )
Resigned Director: JOSEPH DAVID HUDSON ( DOB: Aug-1961 From: May-2006 To: Dec-2009 )
Resigned Director: SESHADRI RENGASWAMY KARAIKURUCHI ( DOB: Nov-1963 From: Jul-2015 To: Aug-2016 )
Resigned Director: PETER HAROLD KELSALL ( DOB: Aug-1946 From: May-1992 To: Jun-2000 )
Resigned Director: STEPHEN OLIVER FRANCIS KERRIDGE ( DOB: Jul-1945 From: Nov-2005 To: Dec-2007 )
Resigned Director: RASHIDI OLUGBENGA KESHIRO ( DOB: Mar-1966 From: Apr-2007 To: Apr-2018 )
Resigned Director: RAYMOND ANTONY KNIGHT ( DOB: Nov-1943 From: May-1992 To: Nov-2001 )
Resigned Director: CEDRIC VINCENT MATHISON ( DOB: Apr-1950 From: May-1992 To: May-2000 )
Resigned Director: GUAT HOON (KNOWN AS CHRISTINA) ONG ( DOB: Apr-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: ANTHONY ALEXANDER PREISKEL ( DOB: Apr-1947 From: Jun-2000 To: Apr-2009 )
Resigned Director: RICHARD JAMES ANTHONY ROBERTS ( DOB: Oct-1932 From: May-1992 To: Oct-1997 )
Resigned Director: CHRISTOPHER FRANK SADLER ( DOB: Sep-1946 From: Jun-2000 To: Aug-2005 )
Resigned Director: ANDREW JOHN WATSON ( DOB: Dec-1963 From: Mar-2009 To: Jul-2015 )
Resigned Director: EDWARD ELLIOT WILSON ( DOB: May-1950 From: Dec-2005 To: Jun-2014 )
Resigned Secretary: BERNADETTE ALLINSON ( From: Sep-2006 To: Mar-2008 )
Resigned Secretary: JOHN RICHARD ASHURST ( DOB: Mar-1959 From: Jul-1993 To: Oct-2002 )
Resigned Secretary: PHILIP ALWYN BIGNELL ( DOB: Sep-1953 From: Apr-2004 To: Sep-2006 )
Resigned Secretary: CYNTHIA MARY COOMBE ( From: Oct-2010 To: Jul-2014 )
Resigned Secretary: NICHOLAS KYRIAKIDES ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: DAVID JOHN NICHOLSON ( From: Mar-2008 To: Oct-2010 )
Resigned Secretary: EDMUND KENNETH WYATT ( DOB: Feb-1931 From: May-1992 To: Jul-1993 )
Persons of Significant Control:
Istithmar P&O Estates Limited, 16 Palace Street, London, SW1E 5JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)