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Istithmar P&O Estates (UK) Limited

Founded in 2007, Istithmar P&O Estates (UK), classified under reg no. 06067171 is an active company. Currently registered at 16 Palace Street SW1E 5JQ, the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-03-26 Istithmar P&O Estates (UK) Limited is no longer carrying the name Polehurst.

The company has 2 directors, namely Khwaja S., Junaid M.. Of them, Junaid M. has been with the company the longest, being appointed on 1 September 2016 and Khwaja S. has been with the company for the least time - from 9 April 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Istithmar P&O Estates (UK) Limited Address / Contact

Office Address 16 Palace Street
Office Address2 London
Town
Post code SW1E 5JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06067171
Date of Incorporation Thu, 25th Jan 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Khwaja S.

Position: Director

Appointed: 09 April 2018

Junaid M.

Position: Director

Appointed: 01 September 2016

Sayed A.

Position: Director

Appointed: 30 July 2015

Resigned: 01 September 2016

Cynthia C.

Position: Secretary

Appointed: 25 October 2010

Resigned: 28 July 2014

Andrew C.

Position: Director

Appointed: 22 February 2010

Resigned: 30 April 2013

Andrew W.

Position: Director

Appointed: 22 February 2010

Resigned: 30 July 2015

Ian B.

Position: Director

Appointed: 15 July 2009

Resigned: 31 December 2014

Rashidi K.

Position: Director

Appointed: 03 April 2009

Resigned: 09 April 2018

David N.

Position: Director

Appointed: 10 March 2008

Resigned: 22 February 2010

David N.

Position: Secretary

Appointed: 10 March 2008

Resigned: 25 October 2010

Christopher O.

Position: Director

Appointed: 10 March 2008

Resigned: 22 February 2010

Anthony P.

Position: Director

Appointed: 23 January 2008

Resigned: 03 April 2009

William E.

Position: Director

Appointed: 23 January 2008

Resigned: 15 July 2009

Richard J.

Position: Director

Appointed: 21 March 2007

Resigned: 10 March 2008

Alan R.

Position: Director

Appointed: 21 March 2007

Resigned: 10 March 2008

Richard J.

Position: Secretary

Appointed: 21 March 2007

Resigned: 10 March 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2007

Resigned: 21 March 2007

Adrian L.

Position: Secretary

Appointed: 25 January 2007

Resigned: 21 March 2007

David P.

Position: Director

Appointed: 25 January 2007

Resigned: 21 March 2007

Company previous names

Polehurst March 26, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, September 2023 		Free Download (19 pages)

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