P&O Properties International Limited

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p&o properties international limited
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P&o Properties International Limited

01099229•Private Limited With Share Capital

16 Palace Street, London, SW1E5JQ
Website02079014200

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Incorporated

28/02/1973

Company Age

53 years

Directors

3

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

P&o Properties International Limited (01099229) is a private limited with share capital incorporated on 28/02/1973 (53 years old) and registered in london, SW1E5JQ. The company operates under SIC code 96090 - other service activities n.e.c..

P&o properties international limited is a consumer services company based out of united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/02/1973
SW1E5JQ
2 employees

Financial Overview

Total Assets

£407.11M

Liabilities

£206.75M

Net Assets

£200.37M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
rashed ali hassan abdulla al qahtani al qahtani
director
M
mark rosenberg
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2020
Legacy
Category:Accounts
Date:20-12-2020
Legacy
Category:Other
Date:20-12-2020
Legacy
Category:Other
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2019
Legacy
Category:Accounts
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2018
Legacy
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2016
Legacy
Category:Accounts
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:29-04-2008

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

16 Palace Street, London, SW1E5JQRegistered

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Contact

02079014200
poheritage.com
16 Palace Street, London, SW1E5JQ