P&O PROPERTIES INTERNATIONAL LIMITED

Overview

Company Name	P&O PROPERTIES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01099229
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1973

Summary

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

What is the purpose of P&O PROPERTIES INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is P&O PROPERTIES INTERNATIONAL LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED	Feb 28, 1973	Feb 28, 1973

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for P&O PROPERTIES INTERNATIONAL 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 P&O PROPERTIES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	legacy	117 pages	PARENT_ACC

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

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

Jan 14, 2024	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 19, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023	1 pages	TM02

Jul 21, 2023	Appointment of John Mark Woollacott as a director on Jul 19, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023	1 pages	TM01

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

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Oct 04, 2022	legacy	113 pages	PARENT_ACC

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	legacy	1 pages	GUARANTEE2

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 30, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Sep 30, 2021	legacy	110 pages	PARENT_ACC

Sep 30, 2021	legacy	1 pages	AGREEMENT2

Sep 30, 2021	legacy	1 pages	GUARANTEE2

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

View All Filings

Who are the officers of P&O PROPERTIES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Secretary	16 Palace Street London SW1E 5JQ					312144550001
ABDULLA, Rashed Ali Hassan 16 Palace Street London SW1E 5JQ	Apr 16, 2018		Director	16 Palace Street London SW1E 5JQ	England	Emirati	1971-7	Svp & Md Europe & Russia	246488380006
WOOLLACOTT, John Mark 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Director	16 Palace Street London SW1E 5JQ	England	Australian	1971-10	Head Of Ports And Terminals - Europe	311518760001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 19, 2023	Secretary	16 Palace Street London SW1E 5JQ					198822090001
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
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British			121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		Company Secretary	8207040001
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		Chartered Secretary	30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British			10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		Solicitor	115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 24, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		Chartered Secretary	75631110001
ALHASHIMY, Mohammad Ebrahim Ali 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Jul 19, 2023	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1985-5	Company Secretary & Board Legal Advisor	170773300001
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	Solicitor	245846290001
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	Svp & Managing Director, Europe	116091010001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Aug 01, 1997	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	Solicitor	48859920002
HARDING, Timothy John Randolph 7 Paradise Walk SW3 3LJ London		Aug 01, 1997	Director	7 Paradise Walk SW3 3LJ London		British	1940-4	Company Director	36607720002
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	Senior Vice President & Managing Director Eur Regi	184531160001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	Company Secretary	8207040001
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	Chartered Secretary	30168510002
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire		Aug 01, 1997	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	Chartered Accountant	3643020001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Aug 01, 1997	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	Chartered Accountant	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	Senior Vice President	114436710001
MORRIS, David Edward Alban 3 Spencer Hill SW19 4PA London	Oct 01, 1992	Aug 01, 1997	Director	3 Spencer Hill SW19 4PA London		British	1935-8	Chartered Accountant	7177920002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Aug 01, 1997	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	Chartered Accountant	10057640001
QUENNELLS, Sterling Of Plaistow, Lord Plaistow RH14 Billingshurst Sussex		Aug 01, 1997	Director	Plaistow RH14 Billingshurst Sussex		British	1934-12	Company Director	27905180001
QURESHI, Sarmad Mehmood 16 Palace Street London SW1E 5JQ	May 11, 2010	Jul 26, 2019	Director	16 Palace Street London SW1E 5JQ	England	British	1970-12	Chartered Accountant	159707370002
SAUNDERS, Hugh Martin 53 Watford Road WD7 8LG Radlett Hertfordshire		Oct 01, 1992	Director	53 Watford Road WD7 8LG Radlett Hertfordshire	England	British	1942-2	Chartered Accountant	528200001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 24, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	Chartered Secretary	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	Accountant	114437060001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	May 31, 2002	Nov 01, 2013	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	United Kingdom	British	1953-7	Chartered Accountant	708770002
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	Director	154424260001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007	May 11, 2010	Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	Accountant	121666370002

View Detailed Information on Officers and People with Significant Control

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