PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
LONDON ISTITHMAR P&O EXHIBITION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 09993836
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address 9TH FLOOR METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Simon Joseph Smith on 24 February 2017; Confirmation statement made on 8 February 2017 with updates; Director's details changed for Simon Joseph Smith on 13 December 2016. The most likely internet sites of PNO EXHIBITION INVESTMENT (DUBAI) LIMITED are www.pnoexhibitioninvestmentdubai.co.uk, and www.pno-exhibition-investment-dubai.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pno Exhibition Investment Dubai Limited is a Private Limited Company. The company registration number is 09993836. Pno Exhibition Investment Dubai Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Pno Exhibition Investment Dubai Limited is 9th Floor Metro Building 1 Butterwick London W6 8dl. . EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Director KARAIKURUCHI, Seshadri Rengaswamy has been resigned. Director MUHAMMAD, Junaid Muhammad Rahimullah has been resigned. Director ONG, Guat Hoon (Known As Christina) has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EMSLIE, James Douglas
Appointed Date: 02 November 2016
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 02 November 2016
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 02 November 2016
49 years old

Resigned Directors

Director
KARAIKURUCHI, Seshadri Rengaswamy
Resigned: 30 August 2016
Appointed Date: 09 February 2016
62 years old
Director
MUHAMMAD, Junaid Muhammad Rahimullah
Resigned: 02 November 2016
Appointed Date: 30 August 2016
57 years old
Director
ONG, Guat Hoon (Known As Christina)
Resigned: 02 November 2016
Appointed Date: 09 February 2016
58 years old

Persons With Significant Control

Tarsus Group Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

PNO EXHIBITION INVESTMENT (DUBAI) LIMITED Events

24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 099938360001, created on 2 December 2016
24 Nov 2016
Appointment of Mr James Douglas Emslie as a director on 2 November 2016
...
... and 5 more events
19 Oct 2016
Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 30 August 2016
19 Oct 2016
Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016
16 May 2016
Company name changed istithmar p&o exhibition LIMITED\certificate issued on 16/05/16
  • NM04 ‐ Change of name by provision in articles
11 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
09 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 2

PNO EXHIBITION INVESTMENT (DUBAI) LIMITED Charges

2 December 2016
Charge code 0999 3836 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…

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