P&O PROPERTIES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01099229

Incorporation date

28/02/1973

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

09/03/2026

Termination of appointment of John Mark Woollacott as a director on 2026-03-05

View PDF (1 pages)

09/03/2026

Appointment of Mark Rosenberg as a director on 2026-03-05

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (120 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (117 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

31/07/2024

Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

07/08/2023

Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19

View PDF (1 pages)

07/08/2023

Appointment of Ziad El Chami as a secretary on 2023-07-19

View PDF (2 pages)

21/07/2023

Appointment of John Mark Woollacott as a director on 2023-07-19

View PDF (2 pages)

19/07/2023

Termination of appointment of Mohammad Alhashimy as a director on 2023-07-19

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gradon, Richard Michael	Director	01/08/1997 - 30/06/2006	113
Walker, Peter Arthur	Director	31/05/2002 - 01/11/2013	146
Laver, John Michael	Director	31/10/2000 - 20/04/2001	58
Leonard, David Jack	Director	08/12/2004 - 31/08/2006	71
Owen, Michael	Director	01/08/1997 - 31/10/2000	26

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About P&O PROPERTIES INTERNATIONAL LIMITED

P&O PROPERTIES INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/02/1973 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P&O PROPERTIES INTERNATIONAL LIMITED?

P&O PROPERTIES INTERNATIONAL LIMITED is currently Active. It was registered on 28/02/1973 .

Where is P&O PROPERTIES INTERNATIONAL LIMITED located?

P&O PROPERTIES INTERNATIONAL LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does P&O PROPERTIES INTERNATIONAL LIMITED do?

P&O PROPERTIES INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for P&O PROPERTIES INTERNATIONAL LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of John Mark Woollacott as a director on 2026-03-05.