POETS FLEET MANAGEMENT LIMITED

Overview

Company Name	POETS FLEET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00161443
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POETS FLEET MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is POETS FLEET MANAGEMENT LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of POETS FLEET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE)	Dec 09, 1919	Dec 09, 1919

What are the latest accounts for POETS FLEET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POETS FLEET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for POETS FLEET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 31, 2024	Director's details changed for Mr Rashed Ali Hassan Abdulla on Jul 22, 2024	2 pages	CH01

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 20, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 20, 2023	1 pages	TM02

Jul 21, 2023	Appointment of Eric Kwatei Quartey as a director on Jul 20, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Mohammad Alhashimy as a director on Jul 20, 2023	1 pages	TM01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	5 pages	CS01

Dec 02, 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on Nov 25, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

May 21, 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on Jul 31, 2020	2 pages	CH01

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	5 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on Oct 01, 2019	2 pages	CH01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jul 26, 2019	Appointment of Mr Mohammad Alhashimy as a director on Jun 25, 2019	2 pages	AP01

Jul 26, 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on Jun 25, 2019	1 pages	TM01

Jul 26, 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on Jun 25, 2019	2 pages	AP01

Jan 14, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of POETS FLEET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 20, 2023		Secretary	16 Palace Street London SW1E 5JQ				312150240001
ABDULLA, Rashed Ali Hassan 16 Palace Street London SW1E 5JQ	Apr 16, 2018		Director	16 Palace Street London SW1E 5JQ	England	Emirati	1971-7	246488380006
QUARTEY, Eric Kwatei 16 Palace Street London SW1E 5JQ	Jul 20, 2023		Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1973-8	311575660001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 20, 2023	Secretary	16 Palace Street London SW1E 5JQ				198856260001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
BELDER, Bastiaan Limes 90 3176 Te Poortugaal The Netherlands	May 30, 2007	Nov 07, 2007	Secretary	Limes 90 3176 Te Poortugaal The Netherlands		Dutch		86829650001
CAMERON, Ewen William 'Brunnings' Mount Pleasant Framlingham IP13 9HL Woodbridge Suffolk	Aug 14, 2000	Jan 01, 2001	Secretary	'Brunnings' Mount Pleasant Framlingham IP13 9HL Woodbridge Suffolk		British		50514230001
CAMERON, Ewen William 'Brunnings' Mount Pleasant Framlingham IP13 9HL Woodbridge Suffolk	Oct 12, 1999	Jan 17, 2000	Secretary	'Brunnings' Mount Pleasant Framlingham IP13 9HL Woodbridge Suffolk		British		50514230001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	May 30, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
GOATES, Catherine Mary 101 Kingsland Road HP1 1QB Hemel Hempstead Hertfordshire	Jan 01, 2001	Dec 16, 2002	Secretary	101 Kingsland Road HP1 1QB Hemel Hempstead Hertfordshire		British		73687490001
GOATES, Catherine Mary 116 Woodbridge Road IP4 2NL Ipswich Suffolk	Jan 17, 2000	Aug 14, 2000	Secretary	116 Woodbridge Road IP4 2NL Ipswich Suffolk		British		68049130001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Dec 16, 2002	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
SMITH, Colin Greenough 2 The Cove Hale WA15 8RZ Altrincham Cheshire		Aug 31, 1996	Secretary	2 The Cove Hale WA15 8RZ Altrincham Cheshire		British		38361850002
THOMSON, Paul Thomas 3 Carshalton End CO3 5FB Colchester Essex	Aug 31, 1996	Oct 12, 1999	Secretary	3 Carshalton End CO3 5FB Colchester Essex		British		49330330001
ALHASHIMY, Mohammad Ebrahim Ali 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Jul 20, 2023	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1985-5	170773300001
BARRETT, Antony Dennis Broad Halfpenny Langley Upper Green CB11 4RY Saffron Waldon Essex		May 09, 1994	Director	Broad Halfpenny Langley Upper Green CB11 4RY Saffron Waldon Essex	United Kingdom	British	1932-3	92020970001
BELDER, Bastiaan Limes 90 3176 Te Poortugaal The Netherlands	May 30, 2007	Nov 07, 2007	Director	Limes 90 3176 Te Poortugaal The Netherlands	Netherlands	Dutch	1960-10	86829650001
BRADSHAW, John 28 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	Nov 02, 1998	Dec 16, 2002	Director	28 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	England	British	1952-7	143001940001
BUDHDEV, Mantraraj Dipak 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Nov 25, 2021	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1986-8	245846290001
CREAN, Anthony John Bernard 7 Greenwich Drive Ansdell FY8 4QT Lytham St Annes Lancashire		May 31, 1995	Director	7 Greenwich Drive Ansdell FY8 4QT Lytham St Annes Lancashire		British	1934-5	143001910001
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008	Jan 17, 2014	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
DILLEY, Graham Neil 6 Ealham Close CT4 7BW Canterbury Kent	May 30, 2007	Nov 07, 2007	Director	6 Ealham Close CT4 7BW Canterbury Kent	United Kingdom	British	1951-6	71369310001
FORREST, Mark Patrick New Barn Farm Alson Lane Alson PR3 3BN Longridge Lancashire	Jul 03, 1996	Nov 02, 1998	Director	New Barn Farm Alson Lane Alson PR3 3BN Longridge Lancashire		British	1951-8	12881200001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Dec 16, 2002	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
JAYARAMAN, Ganesh Raj, Mr. Buckingham Gate SW1E 6BS London 51 United Kingdom	Jan 17, 2014	Apr 16, 2018	Director	Buckingham Gate SW1E 6BS London 51 United Kingdom	United Kingdom	Australian	1964-9	184531160001
KEARSLEY, John Howard 67 Rogersfield Langho BB6 8HD Blackburn Lancashire	Jul 31, 1995	Dec 16, 2002	Director	67 Rogersfield Langho BB6 8HD Blackburn Lancashire		British	1948-7	38361900001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	May 30, 2007	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
MUNT, Derek 11 Lindley Road Blackley HX5 0TE Elland West Yorkshire		Jul 31, 1995	Director	11 Lindley Road Blackley HX5 0TE Elland West Yorkshire		British	1934-7	14047980001
PATON, James Hendry Brook House 9 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire		Jul 03, 1996	Director	Brook House 9 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire		British	1936-7	10210030001
QURESHI, Sarmad Mehmood 16 Palace Street London SW1E 5JQ	May 11, 2010	Jun 25, 2019	Director	16 Palace Street London SW1E 5JQ	England	British	1970-12	159707370002
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	May 10, 2004	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POETS FLEET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Peninsular And Oriental Steam Navigation Company

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Zc000073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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