Company information:
P & O Agency Services Limited (No: 00806286)
Address: 16 PALACE STREET, LONDON, SW1E 5JQ
Status: Active - Proposal to Strike off
Incorporated: 22-May-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 74990 - Non-trading company
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: IAN GREGORY HOWIE BARNETT ( DOB: Nov-1950 From: Feb-2011 To: Dec-2014 )
Resigned Director: PHILIP ALWYN BIGNELL ( DOB: Sep-1953 From: Aug-2000 To: Sep-2006 )
Resigned Director: JOHN MALCOLM CROSSMAN ( DOB: Oct-1940 From: May-1991 To: Jun-1996 )
Resigned Director: WILLIAM THOMAS EDGERLEY ( DOB: Sep-1956 From: May-2008 To: Jul-2009 )
Resigned Director: ANGUS HOWARD FLETCHER ( DOB: Dec-1950 From: Jul-2009 To: Feb-2011 )
Resigned Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959 From: Jul-1996 To: Aug-2000 )
Resigned Director: RASHIDI OLUGBENGA KESHIRO ( DOB: Mar-1966 From: Apr-2009 To: Apr-2018 )
Resigned Director: RAYMOND ANTONY KNIGHT ( DOB: Nov-1943 From: Aug-2000 To: Nov-2001 )
Resigned Director: NICHOLAS JOHN MONTEITH ( DOB: May-1953 From: May-1991 To: Aug-2000 )
Resigned Director: GUAT HOON (KNOWN AS CHRISTINA) ONG ( DOB: Apr-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: MICHAEL OWEN ( DOB: Jan-1942 From: May-1991 To: Aug-2000 )
Resigned Director: ANTHONY ALEXANDER PREISKEL ( DOB: Apr-1947 From: Nov-2001 To: Apr-2009 )
Resigned Director: CHRISTOPHER FRANK SADLER ( DOB: Sep-1946 From: Nov-2001 To: Aug-2005 )
Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953 From: Nov-2006 To: May-2008 )
Resigned Secretary: BERNADETTE ALLINSON ( From: Sep-2006 To: Mar-2008 )
Resigned Secretary: JOHN RICHARD ASHURST ( DOB: Mar-1959 From: Aug-2000 To: Oct-2002 )
Resigned Secretary: PHILIP ALWYN BIGNELL ( DOB: Sep-1953 From: Oct-2002 To: Sep-2006 )
Resigned Secretary: CYNTHIA MARY COOMBE ( From: Oct-2010 To: Jul-2014 )
Resigned Secretary: DAVID JOHN NICHOLSON ( From: Mar-2008 To: Oct-2010 )
Resigned Secretary: MICHAEL OWEN ( DOB: Jan-1942 From: May-1991 To: Aug-2000 )
Persons of Significant Control:
P&O Property Holdings 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)
Company Accounts Summary (£)
| Item | 2018-12-24 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets | 50,000 | 50,000 | 50000.0,50000.0 |
| Current assets / Debtors | 50,000 | 50,000 | 50000.0,50000.0 |
| Net current assets (liabilities) | 50,000 | 50,000 | 50000.0,50000.0 |
| Total assets less current liabilities | 50,000 | 50,000 | 50000.0,50000.0 |
| Net assets (liabilities) | 50,000 | 50,000 | 50000.0,50000.0 |
| Equity / share capital and reserves | 50,000 | 50,000 | 50000.0,50000.0 |