P&O PROPERTIES LIMITED

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

This company is commonly known as P&o Properties Limited. The company was founded 70 years ago and was given the registration number 00528028. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	P&O PROPERTIES LIMITED
Company Number	:	00528028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 1954
End of financial year	:	24 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

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 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	08 August 2005	Active
16, Palace Street, London, England, SW1E 5JQ	Secretary	20 October 2010	Active
Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates,	Secretary	22 March 2008	Active
59a Marney Road, Battersea, London, SW11 5EW	Secretary	31 July 1993	Active
145 Oaklands Avenue, Oxhey, Watford, WD1 4LH	Secretary	-	Active
16 Palace Street, London, SW1E 5JQ	Director	08 April 2010	Active
Winswood, The Firs, Inkpen, RG17 9PT	Director	-	Active
65 Clissold Crescent, Stoke Newington, London, N16 9AR	Director	-	Active
19 Kings Drive, Surbiton, KT5 8NG	Director	-	Active
38 Arlington Avenue, Leamington Spa, CV32 5UG	Director	-	Active
9 Baileys Close, Widnes, WA8 9JR	Director	-	Active
22 Richmond Close, Hollywood, Birmingham, B47 5QD	Director	-	Active
1 Diamond Terrace, Greenwich, London, SE10 8QN	Director	07 November 2006	Active
The Warren 51 Between Streets, Cobham, KT11 1AA	Director	-	Active
9 Lees Heights, Charlbury, Chipping Norton, OX7 3EZ	Director	15 April 1997	Active
7 Bramwell House, Seer Mead Seer Green, Beaconsfield, HP9 2QL	Director	-	Active
7 Paradise Walk, London, SW3 3LJ	Director	-	Active
Stanhope, Hazelbank Braes Hazelbank, Lanark, ML11 9XL	Director	-	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	30 August 2001	Active
86 Wansunt Road, Bexley, DA5 2DN	Director	-	Active
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates,	Director	30 April 2015	Active
9 The Heights, Church Hill, Loughton, IG10 1RN	Director	-	Active
93 Corringham Road, London, NW11 7DL	Director	-	Active
59a Marney Road, Battersea, London, SW11 5EW	Director	-	Active
Red Shute Lodge Red Shute Hill, Hermitage, RG18 9QH	Director	-	Active
Tanden Farm Ashford Road, High Halden, Ashford, TN26 3LJ	Director	-	Active
14 Whittle Close, Chippenham, SN14 0TJ	Director	01 October 2003	Active

People with Significant Control

P&O Property Holdings Limited
Notified on	:	21 September 2021
Status	:	Active
Country of residence	:	England
Address	:	16 Palace Street, Palace Street, London, England, SW1E 5JQ
Nature of control	:	Ownership of shares 75 to 100 percent

P&O PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement