Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
P&O Properties International Limited
- Incorporated
- 28 February 1973 (53 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
Danish
Born November 1977
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 16 April 2018
Emirati
Born July 1971 (55)
Officer history (30 former)
5 March 2026
5 March 2026
19 July 2023
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 November 2021
26 July 2019
25 June 2019
25 June 2019
16 April 2018
16 April 2018
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
17 January 2014
17 January 2014
1 November 2013
11 May 2010
11 May 2010
15 October 2008
16 April 2008
16 April 2008
5 October 2007
5 October 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
31 August 2006
31 August 2006
31 August 2006
30 June 2006
30 June 2006
30 June 2006
8 December 2004
8 December 2004
8 December 2004
8 December 2004
31 May 2002
31 May 2002
24 April 2001
24 April 2001
20 April 2001
20 April 2001
31 October 2000
31 October 2000
31 October 2000
31 October 2000
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
Resigned Quennells, Sterling Of Plaistow, Lord as Director
1 August 1997
1 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Kettering
Northwich
Ilkeston
Bourne End
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →