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P & O Garden City Investments B.V

P & O Garden City Investments B.V is an active company incorporated on 21 October 2002 with the registered office located in London, Greater London. P & O Garden City Investments B.V was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC024255
Overseas company
Age
23 years
Incorporated 21 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
16 Palace Street
London
SW1E 5JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • SVP & MD Europe & Russia • Emirati • Lives in England • Born in Jul 1971
Director • Head Of Ports And Terminals - Europe • Australian • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Peninsular And Oriental Steam Navigation Company
Rashed Ali Hassan Abdulla and John Mark Woollacott are mutual people.
Active
British India Steam Navigation Company Limited
Rashed Ali Hassan Abdulla is a mutual person.
Active
P&O Tankships Investments Limited
Rashed Ali Hassan Abdulla is a mutual person.
Active
P & O Scottish Ferries Limited
Rashed Ali Hassan Abdulla is a mutual person.
Active
Poets Fleet Management Limited
Rashed Ali Hassan Abdulla is a mutual person.
Active
P & O Bulk Shipping Limited
Rashed Ali Hassan Abdulla is a mutual person.
Active
European Ferries Limited
Rashed Ali Hassan Abdulla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.14M
Increased by £1.72M (+15%)
Total Liabilities
£0
Decreased by £19K (-100%)
Net Assets
£13.14M
Increased by £1.74M (+15%)
Debt Ratio (%)
0%
Decreased by 0.17% (-100%)
Latest Activity
Mohammad Alhashimy Resigned
2 Years 4 Months Ago on 19 Jul 2023
John Mark Woollacott Appointed
2 Years 4 Months Ago on 19 Jul 2023
Mantraraj Dipak Budhdev Resigned
4 Years Ago on 25 Nov 2021
Mr. Rashed Ali Hassan Abdulla Appointed
6 Years Ago on 24 Oct 2019
Mr Mantraraj Dipak Budhdev Appointed
6 Years Ago on 25 Jun 2019
Sarmad Mehmood Qureshi Resigned
6 Years Ago on 25 Jun 2019
Mr Mohammad Alhashimy Appointed
12 Years Ago on 1 Nov 2013
Peter Arthur Walker Resigned
12 Years Ago on 1 Nov 2013
UK Establishment Changed
14 Years Ago on 15 Sep 2011
Mr Peter Arthur Walker Details Changed
15 Years Ago on 29 Sep 2010
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Documents
Appointment of John Mark Woollacott as a director on 19 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Mohammad Alhashimy as a director on 19 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021
Submitted on 31 Aug 2022
Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019
Submitted on 20 Nov 2019
Appointment of Mr. Rashed Ali Hassan Abdulla as a director on 24 October 2019
Submitted on 20 Nov 2019
Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019
Submitted on 2 Oct 2019
Appointment of Mr Mohammad Alhashimy as a director on 1 November 2013
Submitted on 30 May 2017
Termination of appointment of Peter Arthur Walker as a director on 1 November 2013
Submitted on 3 May 2017
Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on 23 April 2007
Submitted on 3 May 2017
Details changed for a UK establishment - BR006850 1 January 2006 79 pall mall, london, , SW1Y 5EJ,1 January 2006
Submitted on 15 Sep 2011
Repayment History
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