This company is commonly known as P&o Wyse Holdings Limited. The company was founded 17 years ago and was given the registration number 06190460. 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 WYSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06190460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2007 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000 | Director | 01 September 2016 | Active |
| 16, Palace Street, London, England, SW1E 5JQ | Secretary | 27 October 2010 | Active |
| Highlands, 15 Vernon Road, Leigh On Sea, SS9 2NG | Secretary | 28 March 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 28 March 2007 | Active |
| Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates, | Director | 31 December 2014 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 28 February 2011 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JQ | Director | 21 April 2010 | Active |
| 9, Lees Heights, Charlbury, OX743EZ | Director | 21 April 2010 | Active |
| Highlands, 15 Vernon Road, Leigh On Sea, SS9 2NG | Director | 28 March 2007 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 31 December 2014 | Active |
| 4 Kings Court, Bishops Stortford, CM23 2AA | Director | 28 March 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 28 March 2007 | Active |
| Istithmar P &O Estates (Uk) 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 | |
|---|---|---|---|
| 2024-02-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Officers | Appoint person director company with name date. | Download |
| 2016-10-09 | Officers | Termination director company with name termination date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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