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Dato Capital United Kingdom

P&o Properties International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01099229
Record last updated Thursday, July 20, 2023 5:20:28 PM UTC
Official Address 16 Palace Street St James's
There are 354 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5JQ
Sector Other service activities n.e.c.

Charts

Visits

P&O PROPERTIES INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-62024-72025-22025-401

Directors

Document Type Publication date Download link
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2021 Resignation of one Director (a man) 1099... Resignation of one Director (a man) 1099...
Registry Jul 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2014 Appointment of a man as Director and Senior Vice President & Managing Directo Appointment of a man as Director and Senior Vice President & Managing Directo
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 13, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 21, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Annual return Annual return
Registry Nov 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Appointment of a director Appointment of a director
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2007 Appointment of a secretary Appointment of a secretary
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry May 21, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Annual return Annual return
Registry Mar 11, 2003 Annual return 1099... Annual return 1099...
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2002 Appointment of a director Appointment of a director
Registry Jun 26, 2002 Resignation of a director Resignation of a director
Registry Jun 16, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Resignation of a director 1099... Resignation of a director 1099...
Registry Nov 3, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Annual return Annual return
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Aug 18, 1997 Appointment of a director 1099... Appointment of a director 1099...
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Aug 15, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Resignation of a director 1099... Resignation of a director 1099...
Registry Aug 15, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Resignation of a director 1099... Resignation of a director 1099...
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jul 28, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 1, 1997 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Jun 26, 1996 Annual return Annual return
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry Oct 2, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry May 26, 1995 Annual return Annual return
Financials Aug 15, 1994 Annual accounts Annual accounts
Registry May 27, 1994 Annual return Annual return
Financials Oct 21, 1993 Annual accounts Annual accounts
Registry Jun 10, 1993 Annual return Annual return
Registry Jun 10, 1993 Registered office changed Registered office changed
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Oct 16, 1992 Director resigned, new director appointed Director resigned, new director appointed

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