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P & O Agency Services Limited

Founded in 1964, P & O Agency Services, classified under reg no. 00806286 is a active - proposal to strike off company. Currently registered at 16 Palace Street SW1E 5JQ, the company has been in the business for 60 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 24th December 2022.

P & O Agency Services 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 00806286
Date of Incorporation Fri, 22nd May 1964
Industry Non-trading company
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Khwaja S.

Position: Director

Appointed: 09 April 2018

Junaid M.

Position: Director

Appointed: 06 October 2016

Guat O.

Position: Director

Appointed: 20 July 2015

Resigned: 06 October 2016

Ian B.

Position: Director

Appointed: 28 February 2011

Resigned: 31 December 2014

Cynthia C.

Position: Secretary

Appointed: 20 October 2010

Resigned: 28 July 2014

Angus F.

Position: Director

Appointed: 15 July 2009

Resigned: 28 February 2011

Rashidi K.

Position: Director

Appointed: 03 April 2009

Resigned: 09 April 2018

William E.

Position: Director

Appointed: 01 May 2008

Resigned: 15 July 2009

David N.

Position: Secretary

Appointed: 22 March 2008

Resigned: 20 October 2010

Peter W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 May 2008

Bernadette A.

Position: Secretary

Appointed: 29 September 2006

Resigned: 22 March 2008

Philip B.

Position: Secretary

Appointed: 30 October 2002

Resigned: 29 September 2006

Christopher S.

Position: Director

Appointed: 06 November 2001

Resigned: 06 August 2005

Anthony P.

Position: Director

Appointed: 06 November 2001

Resigned: 03 April 2009

John A.

Position: Secretary

Appointed: 15 August 2000

Resigned: 30 October 2002

Philip B.

Position: Director

Appointed: 15 August 2000

Resigned: 29 September 2006

Raymond K.

Position: Director

Appointed: 15 August 2000

Resigned: 06 November 2001

Richard G.

Position: Director

Appointed: 01 July 1996

Resigned: 15 August 2000

Nicholas M.

Position: Director

Appointed: 24 May 1991

Resigned: 15 August 2000

Michael O.

Position: Director

Appointed: 24 May 1991

Resigned: 15 August 2000

John C.

Position: Director

Appointed: 24 May 1991

Resigned: 30 June 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is P&O Property Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

P&O Property Holdings Limited

16 Palace Street, London, SW1E 5JQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 282161
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-242019-12-31
Balance Sheet
Current Assets50 00050 000
Debtors50 00050 000
Net Assets Liabilities50 00050 000
Other Debtors50 00050 000
Other
Administrative Expenses44 20044 200
Gross Profit Loss44 20044 200
Net Current Assets Liabilities50 00050 000
Total Assets Less Current Liabilities50 00050 000
Turnover Revenue44 20044 200

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Dormant company accounts reported for the period up to Saturday 24th December 2022
filed on: 7th, September 2023 		Free Download (9 pages)

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