This company is commonly known as P&o Developments Limited. The company was founded 63 years ago and was given the registration number 00688388. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | P&O DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00688388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1961 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Palace Street, London, SW1E 5JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000 | Director | 10 October 2016 | Active |
| Apt 204 Building 107, Discovery Gardens, United Arab Emirates, 0000 | Director | 09 April 2018 | Active |
| Linden Lea, Hutton Roof, Kirkby Lonsdale, LA6 2PG | Secretary | 29 September 2006 | Active |
| 65 Clissold Crescent, Stoke Newington, London, N16 9AR | Secretary | 27 July 2004 | Active |
| 16, Palace Street, London, England, SW1E 5JQ | Secretary | 20 October 2010 | Active |
| 3 Drynham Park, Weybridge, KT13 9RE | Secretary | - | Active |
| Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates, | Secretary | 22 March 2008 | Active |
| Goodbrook House, Hambledon, GU8 4HW | Director | - | Active |
| 65 Clissold Crescent, Stoke Newington, London, N16 9AR | Director | 31 January 2005 | Active |
| Old Orchard Starrock Lane, Chipstead, CR5 3QD | Director | - | Active |
| 76 Kenilworth Court, London, SW15 1EN | Director | - | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 08 April 2010 | Active |
| 35 Orchard Gardens, Effingham, KT24 5NR | Director | 03 April 2000 | Active |
| Robinswood 1 Dashwood Close, West Byfleet, Wey Bridge, KT14 6QH | Director | 04 January 1993 | Active |
| Highwold Rickman Hill Road, Chipstead, Coulsdon, CR5 3LB | Director | - | Active |
| 1 Diamond Terrace, Greenwich, London, SE10 8QN | Director | 04 January 1994 | Active |
| Cross House, High Street, East Meon, GU32 1NW | Director | 04 November 1996 | Active |
| 9 Lees Heights, Charlbury, Chipping Norton, OX7 3EZ | Director | 31 January 2005 | Active |
| 7 Paradise Walk, London, SW3 3LJ | Director | - | Active |
| 25 Lovelace Drive, Pyrford, Woking, GU22 8QY | Director | - | Active |
| High Mead 50 Royston Park Road, Hatch End, Pinner, HA5 4AF | Director | 14 April 1997 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 03 April 2009 | Active |
| Furzewood Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE | Director | - | Active |
| Thorpe Lubenham Hall, Market Harborough, LE16 9TR | Director | 01 August 2001 | Active |
| Strood Place, Strood Lane, Warnham, RH12 3PF | Director | 01 April 1993 | Active |
| 30 Crick Road, Rugby, CV21 4DX | Director | 14 April 1997 | Active |
| Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates, | Director | 20 July 2015 | Active |
| 93 Corringham Road, London, NW11 7DL | Director | 07 November 2006 | Active |
| 3 Park Way, Enfield, EN2 7DS | Director | - | Active |
| Flat 7 22 Eaton Square, London, SW1W 9DE | Director | - | Active |
| P&O Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Palace Street, London, United Kingdom, SW1E 5JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Officers | Appoint person director company with name date. | Download |
| 2016-10-11 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-21 | Officers | Termination director company with name termination date. | Download |
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