ISTITHMAR P&O ESTATES (UK) LIMITED
POLEHURST LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ
Company number 06067171
Status Active
Incorporation Date 25 January 2007
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 fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; 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 (UK) LIMITED are www.istithmarpoestatesuk.co.uk, and www.istithmar-p-o-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Uk Limited is a Private Limited Company. The company registration number is 06067171. Istithmar P O Estates Uk Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Istithmar P O Estates Uk 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 COOMBE, Cynthia Mary has been resigned. Secretary JOHNSON, Richard Anthony has been resigned. Secretary LEVY, Adrian Joseph Morris has been resigned. Secretary NICHOLSON, David John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALI, Sayed Shuja has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director COFFEY, Andrew Charles Stent has been resigned. Director EDGERLEY, William Thomas has been resigned. Director JOHNSON, Richard Anthony has been resigned. Director NICHOLSON, David John has been resigned. Director O'DONNELL, Christopher has been resigned. Director PREISKEL, Anthony Alexander has been resigned. Director PUDGE, David John has been resigned. Director ROGERS, Alan John has been resigned. Director WATSON, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 03 April 2009
59 years old
Director
MUHAMMAD, Junaid Muhammad Rahimullah
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
COOMBE, Cynthia Mary
Resigned: 28 July 2014
Appointed Date: 25 October 2010
Secretary
JOHNSON, Richard Anthony
Resigned: 10 March 2008
Appointed Date: 21 March 2007
Secretary
LEVY, Adrian Joseph Morris
Resigned: 21 March 2007
Appointed Date: 25 January 2007
Secretary
NICHOLSON, David John
Resigned: 25 October 2010
Appointed Date: 10 March 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 25 January 2007
Director
ALI, Sayed Shuja
Resigned: 01 September 2016
Appointed Date: 30 July 2015
59 years old
Director
BARNETT, Ian Gregory Howie
Resigned: 31 December 2014
Appointed Date: 15 July 2009
75 years old
Director
COFFEY, Andrew Charles Stent
Resigned: 30 April 2013
Appointed Date: 22 February 2010
62 years old
Director
EDGERLEY, William Thomas
Resigned: 15 July 2009
Appointed Date: 23 January 2008
69 years old
Director
JOHNSON, Richard Anthony
Resigned: 10 March 2008
Appointed Date: 21 March 2007
61 years old
Director
NICHOLSON, David John
Resigned: 22 February 2010
Appointed Date: 10 March 2008
69 years old
Director
O'DONNELL, Christopher
Resigned: 22 February 2010
Appointed Date: 10 March 2008
68 years old
Director
PREISKEL, Anthony Alexander
Resigned: 03 April 2009
Appointed Date: 23 January 2008
78 years old
Director
PUDGE, David John
Resigned: 21 March 2007
Appointed Date: 25 January 2007
60 years old
Director
ROGERS, Alan John
Resigned: 10 March 2008
Appointed Date: 21 March 2007
75 years old
Director
WATSON, Andrew John
Resigned: 30 July 2015
Appointed Date: 22 February 2010
62 years old

Persons With Significant Control

The Government Of Dubai
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISTITHMAR P&O ESTATES (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 30 October 2016 with updates
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 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
31 Mar 2007
Secretary resigned
31 Mar 2007
Director resigned
31 Mar 2007
Registered office changed on 31/03/07 from: 10 upper bank street london E14 5JJ
26 Mar 2007
Company name changed polehurst LIMITED\certificate issued on 26/03/07
25 Jan 2007
Incorporation

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