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Dato Capital United Kingdom

Istithmar P&o Estates LTD

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Reports

Extended Company Report with Annual Accounts ISTITHMAR P&O ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00805591
Record last updated Saturday, May 5, 2018 7:16:56 PM UTC
Official Address 16 Palace Street St James's
There are 348 companies registered at this street
Postal Code SW1E5JQ
Sector Activities of head offices

Charts

Visits

ISTITHMAR P&O ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2018 Appointment of a man as Director and Financial ControlLer - Dw Appointment of a man as Director and Financial ControlLer - Dw
Registry Sep 1, 2016 Appointment of a man as Chief Financial OfFicer and Director Appointment of a man as Chief Financial OfFicer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Annual return Annual return
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2012 Change of particulars for director 8055... Change of particulars for director 8055...
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2012 Change of particulars for director 8055... Change of particulars for director 8055...
Registry Jun 1, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Change of name certificate Change of name certificate
Registry Jan 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry Dec 23, 2009 Memorandum of association Memorandum of association
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Change of name certificate Change of name certificate
Registry Dec 17, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 2, 2009 Resignation of a director Resignation of a director
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Appointment of a man as Director 8055... Appointment of a man as Director 8055...
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Memorandum of association Memorandum of association
Registry Jun 26, 2008 Change of name certificate Change of name certificate
Registry Jun 5, 2008 Annual return Annual return
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a director Appointment of a director
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Director 8055... Appointment of a man as Director 8055...
Registry May 12, 2008 Appointment of a woman Appointment of a woman
Registry Apr 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Oct 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Annual return Annual return
Registry May 15, 2006 Register of members Register of members
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 8055... Appointment of a director 8055...
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 8055... Appointment of a director 8055...
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 8055... Appointment of a director 8055...
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Change of name certificate Change of name certificate
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Annual return Annual return
Registry Feb 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Registry Nov 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2002 Resignation of a secretary Resignation of a secretary
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry Dec 28, 2000 Change of name certificate Change of name certificate
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Jul 23, 1999 Appointment of a director Appointment of a director
Registry Jun 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 1999 Annual return Annual return
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Jun 6, 1997 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Jul 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 1996 Annual return Annual return
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Jun 14, 1995 Annual return Annual return
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Jun 5, 1994 Annual return Annual return
Registry Mar 12, 1994 Elective resolution Elective resolution

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