P & O GARDEN CITY INVESTMENTS B.V.
Overview
| Company Name | P & O GARDEN CITY INVESTMENTS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024255 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is P & O GARDEN CITY INVESTMENTS B.V. located?
| Registered Office Address | 16 Palace Street SW1E 5JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & O GARDEN CITY INVESTMENTS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
P & O GARDEN CITY INVESTMENTS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce Rotterdam |
| Company Number | 24236153 |
What are the latest filings for P & O GARDEN CITY INVESTMENTS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023 | 2 pages | OSTM01 | ||
Appointment of John Mark Woollacott as a director on Jul 19, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Mantraraj Dipak Budhdev as a director on Nov 25, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Mantraraj Dipak Budhdev as a director on Jun 25, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr. Rashed Ali Hassan Abdulla as a director on Oct 24, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Sarmad Mehmood Qureshi as a director on Jun 25, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Mohammad Alhashimy as a director on Nov 01, 2013 | 3 pages | OSAP01 | ||
Termination of appointment of Peter Arthur Walker as a director on Nov 01, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on Apr 23, 2007 | 2 pages | OSTM02 | ||
Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,Jan 01, 2006 | 3 pages | OSCH01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of John Woollacott as a director | 2 pages | OSTM01 | ||
Director's details changed for Mr Peter Arthur Walker on Sep 29, 2010 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | 4 pages | OSCH02 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 7 pages | BR4 | ||
legacy | 7 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | pages | BR4 | ||
Who are the officers of P & O GARDEN CITY INVESTMENTS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDULLA, Rashed Ali Hassan | Director | Palace Street SW1E 5JQ London 16 | England | Emirati | Svp & Md Europe & Russia | 246488380003 | ||||
| WOOLLACOTT, John Mark | Director | Palace Street SW1E 5JQ London 16 United Kingdom | United Kingdom | Australian | Head Of Ports And Terminals - Europe | 291427550001 | ||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | Chartered Secretary | 30168510002 | |||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | Solicitor | 115881230001 | |||||
| ALHASHIMY, Mohammad Ebrahim Ali | Director | Palace Street SW1E 5JQ London 16 | United Kingdom | British | Corporate Goverance & Company Secretariat Manager | 170773300001 | ||||
| BUDHDEV, Mantraraj Dipak | Director | Palace Street SW1E 5JQ London 16 | United Kingdom | British | Solicitor | 245846290001 | ||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | Solictor | 48859920002 | ||||
| LEONARD, David Jack | Director | Flat 10 10 Abbey Orchard Street SW1P 2JP London | England | British | Chartered Secretary | 30168510002 | ||||
| MOORE, Michael Ellis | Director | Villa No 1 22a Street Al Wasl Dubai PO BOX 17000 | American | Senior Vice President | 115335990001 | |||||
| QURESHI, Sarmad Mehmood | Director | Throwley Way SM1 4FE Sutton 154 Aspects Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 159707370001 | ||||
| SCOTT, Sandra | Director | 40 The Grove Ealing W5 5LH London | England | British | Chartered Secretary | 75631110001 | ||||
| WALKER, Peter Arthur | Director | Woodman Lane Sewardstonebury E4 7QR London Montrose | United Kingdom | British | Chartered Accountant | 708770002 | ||||
| WALTERS, Patrick William | Director | Tucker Mill Sway Road SO41 8NN Lymington | England | British | Company Director | 154424260001 | ||||
| WOOLLACOTT, John Mark | Director | 55 Eagle Wharf 43 Lafone Street SE1 2LZ London | Australian | Company Director | 121666370001 |
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. - license: CC0