ISTITHMAR P&O ESTATES LIMITED
16 PALACE STREET, LONDON SW1E 5JQ- Active
- Private Limited Company
- Company No. 00805591
- Last Updated: 01 Mar 2024
Company Profile
ISTITHMAR P&O ESTATES LIMITED was incorporated on Friday, May 15, 1964 as a Private Limited Company with no registered address. ISTITHMAR P&O ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 60 years 9 months and 8 days.
| Name | ISTITHMAR P&O ESTATES LIMITED |
|---|---|
| Company number | 00805591 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1964 |
| 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 |
|---|---|
| P&O Property Holdings 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 | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISTITHMAR P&O ESTATES LIMITED | 15 May 1964 |
| LEONORA PROPERTIES (UK) LIMITED | 28 Oct 2005 |
| P&O ESTATES HOLDINGS LIMITED | 02 Jul 2008 |
| NAKHEEL INTERNATIONAL LIMITED | 17 Dec 2009 |
| ISTITHMAR INTERNATIONAL LIMITED | 07 Jan 2011 |