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Nom

P&O Property Holdings Limited
Adresse
16 Palace Street
London
SW1E 5JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00282161 Show on Companies House
Accountsmedium
last accounts made up to 24 décembre 2021
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Istithmar P&O Estates (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06067171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Muhammad, Junaid Muhammad Rahimullah Sheikh Zayed Road, Dubai, United Arab Emirates Status: Active Notified: 30/08/2016 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani
    Shah, Khwaja Kamran Discovery Gardens, United Arab Emirates Status: Active Notified: 09/04/2018 Date of Birth: 06/1977 Occupation: Financial Controller - Dw Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

    Companies Controlled by This Company (8)

    gb-flag GB Cheverell Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00583831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Istithmar P&O Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00805591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P & O Agency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00806286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag P & O Property Accounts LTD Status: Active Notified: 06/04/2016 Companies House Number: 00901963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P&O Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P&O Properties Limited Status: Active Notified: 21/09/2021 Companies House Number: 00528028 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Regent Quarter Limited Status: Active Notified: 06/04/2016 Companies House Number: 04355669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ridgecross Limited Status: Active Notified: 06/04/2016 Companies House Number: 01415463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •