P & O GARDEN CITY INVESTMENTS B.V.
Active - Accounts Filed
General Information
NAME
P & O GARDEN CITY INVESTMENTS B.V.
COMPANY NUMBER
FC024255
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JQ
16 PALACE STREET
LONDON
SW1E 5JQ
London
SW1E 5JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | Mohammad Alhashimy (917077330) has left the board |
| 21/08/2023 | New Board Member John Mark Woollacott (929142755) Appointed |
| 02/09/2022 | Mantraraj Dipak Budhdev (924584629) has left the board |
Credit Risk Overview
Want to learn more about P & O GARDEN CITY INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & O GARDEN CITY INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & O GARDEN CITY INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 230 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 313 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 5 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | Mohammad Alhashimy (917077330) has left the board |
| 21/08/2023 | New Board Member John Mark Woollacott (929142755) Appointed |
| 02/09/2022 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 29/11/2019 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 29/11/2019 | Mantraraj Dipak Budhdev (926455245) has left the board |
| 22/11/2019 | New Board Member Rashed Ali Hassan Abdulla (924648838) Appointed |
| 22/11/2019 | New Board Member Mantraraj Dipak Budhdev (926455245) Appointed |
| 04/10/2019 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 01/06/2017 | New Board Member Mohammad Alhashimy (917077330) Appointed |
| 05/05/2017 | Peter Arthur Walker (900070877) has left the board |
| 05/05/2017 | Nicholas Haydn Glyndwr Rees (911588123) has left the board |
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