ISTITHMAR P&O ESTATES LIMITED
ISTITHMAR INTERNATIONAL LIMITED NAKHEEL INTERNATIONAL LIMITED P&O ESTATES HOLDINGS LIMITED LEONORA PROPERTIES (UK) LIMITED LAING PROPERTIES (U.K.) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ
Company number 00805591
Status Active
Incorporation Date 15 May 1964
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016; Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016; Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016. The most likely internet sites of ISTITHMAR P&O ESTATES LIMITED are www.istithmarpoestates.co.uk, and www.istithmar-p-o-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Istithmar P O Estates Limited is a Private Limited Company. The company registration number is 00805591. Istithmar P O Estates Limited has been working since 15 May 1964. The present status of the company is Active. The registered address of Istithmar P O Estates Limited is 16 Palace Street London Sw1e 5jq. . KESHIRO, Rashidi Olugbenga is a Director of the company. MUHAMMAD, Junaid Muhammad Rahimullah is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary ASHURST, John Richard has been resigned. Secretary BIGNELL, Philip Alwyn has been resigned. Secretary COOMBE, Cynthia Mary has been resigned. Secretary NICHOLSON, David John has been resigned. Secretary WYATT, Edmund Kenneth has been resigned. Director ALI, Sayed Shuja has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director BIGNELL, Philip Alwyn has been resigned. Director BROOKS, Gary has been resigned. Director COFFEY, Andrew Charles Stent has been resigned. Director CORSER, Graham Bidlake has been resigned. Director EDGERLEY, William Thomas has been resigned. Director FERGUSON, Robert George has been resigned. Director FLETCHER, Angus Howard has been resigned. Director GRADON, Richard Michael has been resigned. Director HARDING, Timothy John Randolph has been resigned. Director HUDSON, Joseph David has been resigned. Director KARAIKURUCHI, Seshadri Rengaswamy has been resigned. Director KERRIDGE, Stephen Oliver Francis has been resigned. Director KNIGHT, Raymond Antony has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MAKKAWI, Ziad Khalil has been resigned. Director NEILSON, Michael Burns has been resigned. Director PREISKEL, Anthony Alexander has been resigned. Director SADLER, Christopher Frank has been resigned. Director VEITCH, David Colin Sinclair has been resigned. Director WATSON, Andrew John has been resigned. Director WILSON, Edward Elliot has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 12 May 2008
59 years old
Director
MUHAMMAD, Junaid Muhammad Rahimullah
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 22 March 2008
Appointed Date: 29 September 2006
Secretary
ASHURST, John Richard
Resigned: 30 October 2002
Appointed Date: 31 July 1993
Secretary
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 30 October 2002
Secretary
COOMBE, Cynthia Mary
Resigned: 28 July 2014
Appointed Date: 20 October 2010
Secretary
NICHOLSON, David John
Resigned: 20 October 2010
Appointed Date: 22 March 2008
Secretary
WYATT, Edmund Kenneth
Resigned: 31 July 1993
Director
ALI, Sayed Shuja
Resigned: 01 September 2016
Appointed Date: 30 April 2015
59 years old
Director
BARNETT, Ian Gregory Howie
Resigned: 31 December 2014
Appointed Date: 03 November 2005
75 years old
Director
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
72 years old
Director
BROOKS, Gary
Resigned: 31 December 2014
Appointed Date: 03 November 2005
68 years old
Director
COFFEY, Andrew Charles Stent
Resigned: 30 April 2013
Appointed Date: 03 March 2009
62 years old
Director
CORSER, Graham Bidlake
Resigned: 31 December 2014
Appointed Date: 12 May 2008
67 years old
Director
EDGERLEY, William Thomas
Resigned: 15 July 2009
Appointed Date: 03 November 2005
69 years old
Director
FERGUSON, Robert George
Resigned: 31 July 1999
86 years old
Director
FLETCHER, Angus Howard
Resigned: 28 February 2011
Appointed Date: 03 November 2005
75 years old
Director
GRADON, Richard Michael
Resigned: 21 July 2006
Appointed Date: 03 November 2005
66 years old
Director
HARDING, Timothy John Randolph
Resigned: 23 December 1992
85 years old
Director
HUDSON, Joseph David
Resigned: 22 December 2009
Appointed Date: 12 May 2008
64 years old
Director
KARAIKURUCHI, Seshadri Rengaswamy
Resigned: 30 August 2016
Appointed Date: 30 April 2015
62 years old
Director
KERRIDGE, Stephen Oliver Francis
Resigned: 28 December 2007
Appointed Date: 03 November 2005
80 years old
Director
KNIGHT, Raymond Antony
Resigned: 16 December 2003
82 years old
Director
LUFF, Nicholas Lawrence
Resigned: 30 April 2006
Appointed Date: 03 November 2005
58 years old
Director
MAKKAWI, Ziad Khalil
Resigned: 13 June 2014
Appointed Date: 27 November 2013
64 years old
Director
NEILSON, Michael Burns
Resigned: 31 December 2014
Appointed Date: 11 September 2013
66 years old
Director
PREISKEL, Anthony Alexander
Resigned: 03 April 2009
78 years old
Director
SADLER, Christopher Frank
Resigned: 06 August 2005
Appointed Date: 14 July 1999
79 years old
Director
VEITCH, David Colin Sinclair
Resigned: 23 December 1992
69 years old
Director
WATSON, Andrew John
Resigned: 27 November 2013
Appointed Date: 03 March 2009
62 years old
Director
WILSON, Edward Elliot
Resigned: 23 June 2014
Appointed Date: 12 May 2008
75 years old

ISTITHMAR P&O ESTATES LIMITED Events

09 Oct 2016
Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016
09 Oct 2016
Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016
09 Oct 2016
Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016
27 Sep 2016
Full accounts made up to 24 December 2015
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 250,000
...
... and 151 more events
28 May 1986
Return made up to 09/05/86; full list of members
14 May 1986
Director resigned
20 Jun 1984
Company name changed\certificate issued on 20/06/84
26 Jul 1975
Annual return made up to 26/06/75
15 May 1964
Certificate of incorporation

ISTITHMAR P&O ESTATES LIMITED Charges

31 January 2005
Charge over shares
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London
Description: With full title guarantee all subsidiary shares and all…
7 February 1992
Legal charge
Delivered: 13 February 1992
Status: Satisfied on 27 February 1992
Persons entitled: P & O Property Holdings Limited
Description: F/H property k/a 1 kingsway london WC2 title number:…

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