P&O ESTATES LIMITED
16 PALACE STREET, LONDON SW1E 5JQ- Active
- Private Limited Company
- Company No. 00534332
- Last Updated: 01 Mar 2024
Company Profile
P&O ESTATES LIMITED was incorporated on Friday, June 11, 1954 as a Private Limited Company with no registered address. P&O ESTATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 70 years 8 months and 12 days.
| Name | P&O ESTATES LIMITED |
|---|---|
| Company number | 00534332 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Istithmar P&O Estates Limited Palace Street, SW1E 5JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P&O ESTATES LIMITED | 11 Jun 1954 |
| P&O SHOPPING CENTRES LIMITED | 31 Oct 2005 |