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	Oct 21, 2002

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.?

Filings
Date	Description	Document	Type
Aug 17, 2023	Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023	2 pages	OSTM01

Aug 17, 2023	Appointment of John Mark Woollacott as a director on Jul 19, 2023	3 pages	OSAP01

Aug 31, 2022	Termination of appointment of Mantraraj Dipak Budhdev as a director on Nov 25, 2021	2 pages	OSTM01

Nov 20, 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on Jun 25, 2019	3 pages	OSAP01

Nov 20, 2019	Appointment of Mr. Rashed Ali Hassan Abdulla as a director on Oct 24, 2019	3 pages	OSAP01

Oct 02, 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on Jun 25, 2019	2 pages	OSTM01

May 30, 2017	Appointment of Mr Mohammad Alhashimy as a director on Nov 01, 2013	3 pages	OSAP01

May 03, 2017	Termination of appointment of Peter Arthur Walker as a director on Nov 01, 2013	2 pages	OSTM01

May 03, 2017	Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on Apr 23, 2007	2 pages	OSTM02

Sep 15, 2011	Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,Jan 01, 2006	3 pages	OSCH01

Sep 06, 2011	Appointment of a director	3 pages	OSAP01

Sep 06, 2011	Termination of appointment of John Woollacott as a director	2 pages	OSTM01

Sep 06, 2011	Director's details changed for Mr Peter Arthur Walker on Sep 29, 2010	3 pages	OSCH03

Sep 06, 2011	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	4 pages	OSCH02

Nov 25, 2008	legacy	4 pages	BR4

Oct 07, 2008	legacy	4 pages	BR4

Feb 08, 2008	legacy	5 pages	BR4
Sep 28, 2007	legacy	7 pages	BR4
Sep 28, 2007	legacy	7 pages	BR4
Sep 28, 2007	legacy	5 pages	BR4
Sep 28, 2007	legacy	5 pages	BR4
Sep 28, 2007	legacy	5 pages	BR4
Sep 28, 2007	legacy	pages	BR4
Sep 11, 2007	legacy	5 pages	BR4
Sep 11, 2007	legacy	pages	BR4

View All Filings

Who are the officers of P & O GARDEN CITY INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABDULLA, Rashed Ali Hassan Palace Street SW1E 5JQ London 16	Oct 24, 2019		Director	Palace Street SW1E 5JQ London 16	England	Emirati	1971-7	246488380003
WOOLLACOTT, John Mark Palace Street SW1E 5JQ London 16 United Kingdom	Jul 19, 2023		Director	Palace Street SW1E 5JQ London 16 United Kingdom	United Kingdom	Australian	1971-10	291427550001
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
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
ALHASHIMY, Mohammad Ebrahim Ali Palace Street SW1E 5JQ London 16	Nov 01, 2013	Jul 19, 2023	Director	Palace Street SW1E 5JQ London 16	United Kingdom	British	1985-5	170773300001
BUDHDEV, Mantraraj Dipak Palace Street SW1E 5JQ London 16	Jun 25, 2019	Nov 25, 2021	Director	Palace Street SW1E 5JQ London 16	United Kingdom	British	1986-8	245846290001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Dec 02, 2002	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
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 Villa No 1 22a Street Al Wasl Dubai PO BOX 17000	Jun 30, 2006	Oct 15, 2008	Director	Villa No 1 22a Street Al Wasl Dubai PO BOX 17000		American	1956-8	115335990001
QURESHI, Sarmad Mehmood Throwley Way SM1 4FE Sutton 154 Aspects Surrey United Kingdom	May 16, 2011	Jun 25, 2019	Director	Throwley Way SM1 4FE Sutton 154 Aspects Surrey United Kingdom	United Kingdom	British	1970-12	159707370001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Dec 02, 2002	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose	Dec 02, 2002	Nov 01, 2013	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose	United Kingdom	British	1953-7	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	154424260001
WOOLLACOTT, John Mark 55 Eagle Wharf 43 Lafone Street SE1 2LZ London	Apr 23, 2007	May 16, 2011	Director	55 Eagle Wharf 43 Lafone Street SE1 2LZ London		Australian	1971-10	121666370001

View Detailed Information on Officers and People 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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