Warning: file_put_contents(c/f4c12151453be773e389549b00298544.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/d8e0b5ef5942d8811b47dd1a7106d6c6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Istithmar P&o Estates (uk) Limited, SW1E 5JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ISTITHMAR P&O ESTATES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Istithmar P&o Estates (uk) Limited. The company was founded 17 years ago and was given the registration number 06067171. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ISTITHMAR P&O ESTATES (UK) LIMITED
Company Number:06067171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000

Director01 September 2016Active
Apt 204 Building 107, Discovery Gardens, United Arab Emirates, 0000

Director09 April 2018Active
16, Palace Street, London, England, SW1E 5JQ

Secretary25 October 2010Active
31-04 Capricorn Tower,, Sh. Zayed Road, Dubai, Uae,

Secretary21 March 2007Active
10 Upper Bank Street, London, E14 5JJ

Secretary25 January 2007Active
PO BOX 3627, Dubal Sheikh Zayed Road, Dubai, United Arab Emirates,

Secretary10 March 2008Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary25 January 2007Active
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates,

Director30 July 2015Active
16 Palace Street, London, SW1E 5JQ

Director15 July 2009Active
Garden View Villas, Villa No. 176, Dubai, United Arab Emirates,

Director22 February 2010Active
1 Diamond Terrace, Greenwich, London, SE10 8QN

Director23 January 2008Active
31-04 Capricorn Tower,, Sh. Zayed Road, Dubai, Uae,

Director21 March 2007Active
16 Palace Street, London, SW1E 5JQ

Director03 April 2009Active
PO BOX 3627, Dubal Sheikh Zayed Road, Dubai, United Arab Emirates,

Director10 March 2008Active
Villa 119, Palm Juneirah, Frond E, Dubai, United Arab Emirates,

Director10 March 2008Active
93 Corringham Road, London, NW11 7DL

Director23 January 2008Active
10 Upper Bank Street, London, E14 5JJ

Director25 January 2007Active
30, East 62nd Street, New York, Usa,

Director21 March 2007Active
C/O P.O. Box 17777, Dubai, United Arab Emirates,

Director22 February 2010Active

People with Significant Control

The Government Of Dubai
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:The Government Of Dubai Legal Affairs Dept, 4th Floor,, PO BOX 446, United Arab Emirates, 0000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.