P&O PROPERTIES LIMITED

Overview

Company Name	P&O PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00528028
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1954
Date of Cessation	Jun 27, 2024

Summary

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

What is the purpose of P&O PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is P&O PROPERTIES LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of P&O PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TOWN & CITY PROPERTIES MANAGEMENT LIMITED	Nov 01, 1983	Nov 01, 1983
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED	Jan 14, 1954	Jan 14, 1954

What are the latest accounts for P&O PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 24, 2020

What are the latest filings for P&O PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2024

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Jan 25, 2024

Liquidators' statement of receipts and payments to Dec 12, 2023

22 pages

LIQ03

Feb 14, 2023

Liquidators' statement of receipts and payments to Dec 12, 2022

18 pages

LIQ03

Oct 05, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Jan 04, 2022

Registered office address changed from 16 Palace Street London SW1E 5JQ to 10 Fleet Place London EC4M 7QS on Jan 04, 2022

2 pages

AD01

Jan 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2021	LRESSP

Jan 04, 2022

Declaration of solvency

5 pages

LIQ01

Sep 22, 2021

Notification of P&O Property Holdings Limited as a person with significant control on Sep 21, 2021

2 pages

PSC02

Sep 08, 2021

Accounts for a dormant company made up to Dec 24, 2020

10 pages

Jun 24, 2021

Confirmation statement made on Jun 13, 2021 with no updates

3 pages

CS01

Nov 06, 2020

Accounts for a dormant company made up to Dec 24, 2019

9 pages

Jun 13, 2020

Confirmation statement made on Jun 13, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Accounts for a dormant company made up to Dec 24, 2018

13 pages

Jun 25, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

Jun 13, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

May 18, 2018

Accounts for a dormant company made up to Dec 24, 2017

13 pages

Apr 13, 2018

Appointment of Khwaja Kamran Shah as a director on Apr 09, 2018

2 pages

AP01

Apr 13, 2018

Termination of appointment of Rashidi Olugbenga Keshiro as a director on Apr 09, 2018

1 pages

TM01

Sep 28, 2017

Accounts for a small company made up to Dec 24, 2016

21 pages

Jul 12, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Oct 11, 2016

Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on Oct 10, 2016

1 pages

TM01

View All Filings

Who are the officers of P&O PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUHAMMAD, Junaid Muhammad Rahimullah Level 15, Sheikh Zayed Road P.O. BOX 17000 Dubai Conrad Building United Arab Emirates	Oct 10, 2016		Director	Level 15, Sheikh Zayed Road P.O. BOX 17000 Dubai Conrad Building United Arab Emirates	United Arab Emirates	Pakistani	1968-8	Chief Financial Officer	214227180001
SHAH, Khwaja Kamran 0000 Discovery Gardens Apt 204 Building 107 United Arab Emirates	Apr 09, 2018		Director	0000 Discovery Gardens Apt 204 Building 107 United Arab Emirates	United Arab Emirates	Pakistani	1977-6	Financial Controller - Dw	245280080001
ALLINSON, Bernadette Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire	Sep 29, 2006	Mar 22, 2008	Secretary	Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire		Other			116264270001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Aug 08, 2005	Sep 29, 2006	Secretary	65 Clissold Crescent Stoke Newington N16 9AR London		British			11498530001
COOMBE, Cynthia Mary Palace Street SW1E 5JQ London 16 England England	Oct 20, 2010	Jul 28, 2014	Secretary	Palace Street SW1E 5JQ London 16 England England					155076520001
NICHOLSON, David John Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates	Mar 22, 2008	Oct 20, 2010	Secretary	Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates		Other		General Counsel	129525930001
SADLER, Christopher Frank 59a Marney Road Battersea SW11 5EW London	Jul 31, 1993	Aug 06, 2005	Secretary	59a Marney Road Battersea SW11 5EW London		British			36608160001
WYATT, Edmund Kenneth 145 Oaklands Avenue Oxhey WD1 4LH Watford Hertfordshire		Jul 31, 1993	Secretary	145 Oaklands Avenue Oxhey WD1 4LH Watford Hertfordshire		British			10691680001
BARNETT, Ian Gregory Howie 16 Palace Street London SW1E 5JQ	Apr 08, 2010	Dec 31, 2014	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1950-11	Company Director	11591280001
BARNETT, Ian Gregory Howie Winswood The Firs RG17 9PT Inkpen Berkshire		Dec 12, 2005	Director	Winswood The Firs RG17 9PT Inkpen Berkshire	United Kingdom	British	1950-11	Chartered Surveyor	11591280001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London		Sep 29, 2006	Director	65 Clissold Crescent Stoke Newington N16 9AR London	United Kingdom	British	1953-9	Chartered Accountant	11498530001
BRENT, Donald Edgar 19 Kings Drive KT5 8NG Surbiton Surrey		Jul 22, 1991	Director	19 Kings Drive KT5 8NG Surbiton Surrey		British	1930-7	Chartered Surveyor	47476040001
BROMWICH, Peter Francis Thomas 38 Arlington Avenue CV32 5UG Leamington Spa		May 07, 1996	Director	38 Arlington Avenue CV32 5UG Leamington Spa		British	1934-6	Estate Agent	1224760001
CHAMBERS, Anthony Arthur 9 Baileys Close WA8 9JR Widnes Cheshire		Jul 31, 2000	Director	9 Baileys Close WA8 9JR Widnes Cheshire		British	1946-11	Chartered Surveyor	30317810001
COX, Philip Alexander 22 Richmond Close Hollywood B47 5QD Birmingham West Midlands		Jul 31, 2000	Director	22 Richmond Close Hollywood B47 5QD Birmingham West Midlands	England	British	1949-4	Chartered Surveyor	11710780001
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Nov 07, 2006	Jul 15, 2009	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	Company Director	36091100002
FERGUSON, Robert George The Warren 51 Between Streets KT11 1AA Cobham Surrey		Jul 31, 1999	Director	The Warren 51 Between Streets KT11 1AA Cobham Surrey		British	1939-7	Surveyor	10691690002
FLETCHER, Angus Howard 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	Apr 15, 1997	Feb 28, 2011	Director	9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	United Kingdom	British	1950-12	Surveyor	65254010001
GREENWOOD, Simon Roger 7 Bramwell House Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		Jul 31, 2001	Director	7 Bramwell House Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		British	1955-11	Solicitor	11710790002
HARDING, Timothy John Randolph 7 Paradise Walk SW3 3LJ London		Jul 31, 2001	Director	7 Paradise Walk SW3 3LJ London		British	1940-4	Company Director	36607720002
JILLOTT, Ian Stanhope Hazelbank Braes Hazelbank ML11 9XL Lanark Lanarkshire		Jul 31, 2000	Director	Stanhope Hazelbank Braes Hazelbank ML11 9XL Lanark Lanarkshire	Scotland	British	1954-7	Chartered Surveyor	141771310001
KESHIRO, Rashidi Olugbenga 16 Palace Street London SW1E 5JQ	Apr 03, 2009	Apr 09, 2018	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1966-3	Finance Director	120935530001
KNIGHT, Raymond Antony Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		Dec 16, 2003	Director	Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1943-11	Chartered Surveyor	2198910001
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	Aug 30, 2001	Dec 12, 2005	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	Managing Director	3643020001
MONGER-GODFREY, Stanley 86 Wansunt Road DA5 2DN Bexley Kent		Mar 31, 2003	Director	86 Wansunt Road DA5 2DN Bexley Kent		British	1947-8	Information Technology Directo	11710800001
ONG, Guat Hoon (Known As Christina) The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	Apr 30, 2015	Oct 10, 2016	Director	The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	United Arab Emirates	Singaporean	1967-4	Director Of Real Estate, Istithmar World	197371130001
POWELL, Alwyn Bowman 9 The Heights Church Hill IG10 1RN Loughton Essex		May 31, 1993	Director	9 The Heights Church Hill IG10 1RN Loughton Essex		British	1948-11	Chartered Surveyor	43761330001
PREISKEL, Anthony Alexander 93 Corringham Road NW11 7DL London		Apr 03, 2009	Director	93 Corringham Road NW11 7DL London	United Kingdom	British	1947-4	Company Director	36551930001
SADLER, Christopher Frank 59a Marney Road Battersea SW11 5EW London		Aug 06, 2005	Director	59a Marney Road Battersea SW11 5EW London		British	1946-9	Chartered Accountant	36608160001
SEWARD, Peter Sidney Red Shute Lodge Red Shute Hill RG18 9QH Hermitage Berkshire		Aug 05, 2005	Director	Red Shute Lodge Red Shute Hill RG18 9QH Hermitage Berkshire		British	1950-5	Chartered Surveyor	11710830001
SMITH, Donald Alan Tanden Farm Ashford Road High Halden TN26 3LJ Ashford Kent		Dec 09, 2002	Director	Tanden Farm Ashford Road High Halden TN26 3LJ Ashford Kent		British	1942-6		11710840001
WILSON, Edward Elliot 14 Whittle Close SN14 0TJ Chippenham Wiltshire	Oct 01, 2003	Dec 12, 2005	Director	14 Whittle Close SN14 0TJ Chippenham Wiltshire		British	1950-5	Chartered Surveyor	5856070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&O PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P&O Property Holdings Limited

Sep 21, 2021

Palace Street

SW1E 5JQ London

16 Palace Street

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House (England)
Registration Number	00282161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does P&O PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memo of deposit of shares	Created On Dec 19, 1963 Delivered On Dec 20, 1963	Outstanding	Amount secured All moneys due etc
	Short particulars 100 fully paid 5% cumulative preference shares of £1 each, £110 fully paid anciliary shares of £1 each in coviel limited.
	Persons Entitled Property Investments and Finance (Developments) Limited
	Transactions Dec 20, 1963Registration of a charge
Agreement	Created On Dec 31, 1962 Delivered On Jan 21, 1963	Outstanding	Amount secured All moneys due etc on current or other accounts under an agreement dated 31/12/1962
	Short particulars 45,000 shares of 2/- cash full paid in sovereign property investments islington limited and all further shares aquired by the company therein.
	Persons Entitled Goddard Nominiees LTD
	Transactions Jan 21, 1963Registration of a charge
Mortgage	Created On May 12, 1961 Delivered On May 16, 1961	Outstanding	Amount secured All monies due etc
	Short particulars The companys present and future estate and interest in an agreement dated 10/03/1960 (see doc for full details).
	Persons Entitled Westminster Bank LTD
	Transactions May 16, 1961Registration of a charge

View Detailed Information on Charges

Does P&O PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2024	Due to be dissolved on
Dec 13, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Dec 13, 2021
Stephen John Absolom C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	Dec 13, 2021	Jun 10, 2022
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022

View Detailed Information on Insolvency Cases

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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