This company is commonly known as P&o Tankships Investments Limited. The company was founded 138 years ago and was given the registration number 00021695. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | P&O TANKSHIPS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00021695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1885 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Palace Street, London, SW1E 5JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Palace Street, London, SW1E 5JQ | Secretary | 20 July 2023 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 16 April 2018 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 20 July 2023 | Active |
| 16 Palace Street, London, SW1E 5JQ | Secretary | 15 June 2015 | Active |
| Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates, | Secretary | 05 October 2007 | Active |
| 62 Telford Avenue, London, SW2 4XF | Secretary | 25 November 1994 | Active |
| 62 Telford Avenue, London, SW2 4XF | Secretary | 13 January 1992 | Active |
| Hill View Grove Heath North, Ripley, Woking, GU23 6EN | Secretary | - | Active |
| 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP | Secretary | 23 April 2007 | Active |
| Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP | Secretary | 08 December 2004 | Active |
| 43 Castle Lane, Chandlers Ford, SO53 4AH | Secretary | 20 October 1998 | Active |
| 80 Frankfurt Road, London, SE24 9NY | Secretary | 31 August 2006 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | 04 February 2002 | Active |
| Tye House, Days Lane Elmstead Market, Colchester, CO7 7AX | Director | - | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 25 June 2019 | Active |
| 62 Telford Avenue, London, SW2 4XF | Director | 25 November 1994 | Active |
| Hill View Grove Heath North, Ripley, Woking, GU23 6EN | Director | - | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 25 June 2019 | Active |
| 8 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Director | 16 April 2008 | Active |
| Summer House, 18 Granville Road, Oxted, RH8 0DA | Director | 04 February 2002 | Active |
| 51, Buckingham Gate, London, United Kingdom, SW1E 6BS | Director | 17 January 2014 | Active |
| Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP | Director | 08 December 2004 | Active |
| 45 Mayfair Avenue, Worcester Park, KT4 7SH | Director | 04 February 2002 | Active |
| Dp World, Dubai, United Arab Emirates, | Director | 30 June 2006 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 11 May 2010 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Director | 04 February 2002 | Active |
| 35 Granville Road, Oxted, RH8 0BX | Director | 30 June 2006 | Active |
| 227 Smull Avenue, North Caldwell, New Jersey, United States Of America, | Director | - | Active |
| Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR | Director | 31 May 2002 | Active |
| Tucker Mill, Sway Road, Lymington, SO41 8NN | Director | 23 April 2007 | Active |
| 105, Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE | Director | 23 April 2007 | Active |
| The Peninsular And Oriental Steam Navigation Company | ||
| 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 | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Officers | Change person secretary company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Officers | Appoint person director company with name date. | Download |
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