ISTITHMAR P&O ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Application to strike the company off the register |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 09/10/169 October 2016 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SAYED ALI |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SESHADRI KARAIKURUCHI |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR SESHADRI RENGASWAMY KARAIKURUCHI |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORSER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT |
| 05/05/155 May 2015 | DIRECTOR APPOINTED SAYED SHUJA ALI |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ZIAD MAKKAWI |
| 19/05/1419 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED ZIAD KHALIL MAKKAWI |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR MICHAEL BURNS NEILSON |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COFFEY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 |
| 01/06/121 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT WILSON / 11/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 07/01/117 January 2011 | COMPANY NAME CHANGED ISTITHMAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 07/01/117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | SECRETARY APPOINTED CYNTHIA MARY COOMBE |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUDSON |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED NAKHEEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH HUSDON / 19/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES STENT COFFEY |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR ANDREW JOHN WATSON |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED P&O ESTATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED GRAHAM BIDLAKE CORSER |
| 02/06/082 June 2008 | DIRECTOR APPOINTED EDWARD ELLIOT WILSON |
| 02/06/082 June 2008 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JOSPEH DAVID HUSDON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED LEONORA PROPERTIES (UK) LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED LAING PROPERTIES (U.K.) LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | S386 DISP APP AUDS 01/03/94 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 220 TOTTENHAM COURT ROAD LONDON W1P 0HH |
| 02/06/922 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 34 CLARENDON RD WATFORD HERTS WD1 1JJ |
| 29/06/9029 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 20/06/8420 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/84 |
| 26/07/7526 July 1975 | ANNUAL RETURN MADE UP TO 26/06/75 |
| 15/05/6415 May 1964 | CERTIFICATE OF INCORPORATION |
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