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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)

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