THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
Overview
| Company Name | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | ZC000073 |
| Jurisdiction | England/Wales |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY located?
| Registered Office Address | 16 Palace Street London SW1E 5JQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
What are the latest filings for THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 117 pages | AA | ||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Rashed Ali Hassan Abdulla on Jul 22, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 26, 2024 with no updates | 2 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 114 pages | AA | ||||||
Director's details changed for John Mark Woollacott on Jul 19, 2023 | 2 pages | CH01 | ||||||
Appointment of Ziad El Chami as a secretary on Jul 19, 2023 | 3 pages | AP03 | ||||||
Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023 | 2 pages | TM02 | ||||||
Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 24, 2023 with updates | 2 pages | CS01 | ||||||
Appointment of Mr Eric Kwatei Quartey as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||
Appointment of Bhavini Bhikabhai as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 113 pages | AA | ||||||
Confirmation statement made on Feb 24, 2022 with no updates | 2 pages | CS01 | ||||||
Appointment of John Mark Woollacott as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Mantraraj Dipak Budhdev as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 110 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 103 pages | AA | ||||||
| ||||||||
Confirmation statement made on Feb 23, 2021 with updates | 2 pages | CS01 | ||||||
Confirmation statement made on Jan 16, 2020 with no updates | 2 pages | CS01 | ||||||
Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on Oct 01, 2019 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 103 pages | AA | ||||||
Termination of appointment of Sarmad Mehmood Qureshi as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||
Secretary's details changed for Mohammad Alhashimy on Feb 16, 2017 | 3 pages | CH03 | ||||||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL CHAMI, Ziad | Secretary | 16 Palace Street London SW1E 5JQ | 312389590001 | |||||||
| ABDULLA, Rashed Ali Hassan | Director | 16 Palace Street London SW1E 5JQ | England | Emirati | Svp & Md Europe & Russia | 246488380006 | ||||
| BHIKABHAI, Bhavini | Director | 16 Palace Street London SW1E 5JQ | England | British | Vp People - Europe Region | 305751000001 | ||||
| QUARTEY, Eric Kwatei | Director | 16 Palace Street London SW1E 5JQ | England | British | Financial Analysis | 235739090001 | ||||
| WOOLLACOTT, John Mark | Director | 16 Palace Street London SW1E 5JQ | United Kingdom | Australian | Head Of Ports And Terminals-Europe | 291427550001 | ||||
| ALHASHIMY, Mohammad | Secretary | 16 Palace Street London SW1E 5JQ | 198983790001 | |||||||
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Secretary | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | British | Director & Company Secretary | 41093970001 | |||||
| GRADON, Richard Michael | Secretary | Summer House 18 Granville Road RH8 0DA Oxted Surrey | British | 48859920002 | ||||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | 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 | Company Secretary & Board Legal Advisor | 170773300001 | ||||
| ANDERSON, Douglas William | Director | Flat 15 27 Ennismore Gardens Mew SW7 1HZ London | Australian | Executive Director | 74156300003 | |||||
| BAILLIE, Brian William | Director | 11 De Milha Road FOREIGN Hunters Hill New South Wales 2110 Australia | British | Company Director | 19263970001 | |||||
| BILKEY, H Edward | Director | Villa Umm A1 Sheif Street, Umm Sequeim Dubai Uae | American | Company Director | 108395190001 | |||||
| BIN SULAYEM, Sultan Ahmad Sultan | Director | 16 Palace Street London SW1E 5JQ | United Arab Emirates | Emirati | Group Chairman & Chief Executive Officer | 140147380003 | ||||
| BIN THANIAH, Jamal Majid | Director | Al Wasl Road Al Safa Area Villa No.52 Jumeirah Dubai Dubai 17000 United Arab Emirates | Uae | Company Director | 112371070001 | |||||
| BLACK, Alistair Kellas | Director | 8 Walburton Road CR8 3DH Purley Surrey | British | Company Director | 29914040001 | |||||
| BROWN, David Martin, Sir | Director | Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom | England | British | Chairman Of Motorola Ltd | 132290810001 | ||||
| BUDHDEV, Mantraraj Dipak | Director | 16 Palace Street London SW1E 5JQ | United Kingdom | British | Solicitor | 245846290001 | ||||
| CAZALET, Peter Grenville, Sir | Director | 18 Whistlers Avenue SW11 3TS London | British | Company Director | 56781850001 | |||||
| COLLINS, John Alexander, Sir | Director | Flat A12 Parliament View Apartments 1 Albert Embankment SE1 7XH London | British | Chief Executive | 53032980006 | |||||
| COUSINS, Richard John | Director | Lane Gate The Common HP6 5RW Hyde Heath Buckinghamshire | Uk | British | Director | 192569740001 | ||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | Director & Company Secretary | 41093970001 | ||||
| CURIN, Joanne Elizabeth | Director | 39 Markham Street SW3 3NR London | New Zealander | Finance Director | 73150280001 | |||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director | 116091010001 | ||||
| DUNLOP, Graeme Dermott Stuart | Director | 5 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | Company Director | 429340006 | ||||
| EVERARD, Frederick Michael | Director | Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent | England | United Kingdom | Chairman Of F T Everard | 8637510001 | ||||
| FORD, Peter John | Director | 16 The Drive SW20 8TG London | British | Company Director | 101905640001 | |||||
| FOY, Peter | Director | 5 Belvedere Drive Wimbledon Village SW19 7BX London | British | Management Consultant | 35202510001 | |||||
| GALPIN, Rodney Desmond | Director | Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire | British | Company Director | 37514210001 | |||||
| GILLINGWATER, Richard Dunnell | Director | 2 Lichfield Road Kew TW9 3JR Richmond Surrey | British | Civil Servant | 82071780001 | |||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | Solicitor | 48859920002 | ||||
| HAMBRO, Charles Eric Alexander, Rt Hon Lord | Director | 69 Victoria Road W8 5RH London | British | Chairman Guardian Royal Exchan | 8319250001 | |||||
| HARDING, Timothy John Randolph | Director | 7 Paradise Walk SW3 3LJ London | British | Company Director | 36607720002 |
Who are the persons with significant control of THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Government Of Dubai | Apr 06, 2016 | Level 44, Sheikh Zayed Road 212000 Emirates Towers- Office Block United Arab Emirates | No | ||||
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Natures of Control
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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