THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
Active - Accounts Filed
General Information
NAME
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
COMPANY NUMBER
ZC000073
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/1840
(183 years and 11 months old)
WEBSITE
http://poheritage.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JQ
Telephone: 02079014206
TPS: No
PENINSULAR AND ORIENTAL STEAM NA
16 Palace Street
London
SW1E 5JQ
Telephone: 79014000
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 |
|---|---|---|
| THUNDER FZE | N/A | N/A |
| THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active - Accounts Filed | View Report |
| BEAUFORT INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 16/08/2023 | Mohammad Alhashimy (919898379) has left the board |
Credit Risk Overview
Want to learn more about THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
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 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY?
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 |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 16/08/2023 | Mohammad Alhashimy (919898379) has left the board |
| 16/08/2023 | New Company Secretary Ziad El Chami (931238959) Appointed |
| 11/08/2023 | Mohammad Alhashimy (917077330) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Eric Kwatei Quartey (923573909) Appointed |
| 22/02/2023 | New Board Member Bhavini Bhikabhai (930575100) Appointed |
| 15/09/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member John Mark Wollacott (929142755) Appointed |
| 18/01/2022 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 15/10/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 06/02/2019 | Mantraraj Dipak Budhdev (925473041) has left the board |
| 06/02/2019 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Mantraraj Dipak Budhdev (925473041) Appointed |
| 29/07/2018 | New Accounts filed |
| 12/06/2018 | Sultan Ahmad Sultan Bin Sulayem (914014738) has left the board |
| 12/06/2018 | Yuvraj Narayan (911237119) has left the board |
| 21/05/2018 | New Board Member Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani (924648838) Appointed |
| 16/05/2018 | Ganesh Raj Jayaraman (918453116) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Mohammad Alhashimy (917077330) Appointed |
| 30/11/2017 | Anil Wats (911237141) has left the board |
| 11/08/2017 | New Accounts filed |
| 22/02/2017 | Jamal Majid Bin Thaniah (911237107) has left the board |
| 07/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Sultan Ahmad Sultan Bin Sulayem (914014738) Appointed |
| 27/06/2016 | Sultan Ahmad Sultan Bin Sulayem (920526534) has left the board |
| 03/03/2016 | Mohammed Sharaf (911267811) has left the board |
| 22/02/2016 | New Board Member Sultan Ahmad Sultan Bin Sulayem (920526534) Appointed |
| 22/02/2016 | New Board Member Sultan Ahmad Sultan Bin Sulayem (920526534) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 03/07/2015 | Bernadette Allinson (911626427) has left the board |
| 03/07/2015 | New Company Secretary Mohammad Alhashimy (919898379) Appointed |
| 07/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 14/02/2014 | New Board Member Ganesh Raj Jayaraman (918453116) Appointed |
| 14/02/2014 | Flemming Dalgaard (911609101) has left the board |
| 28/01/2014 | New Annual Return filed |
| 19/11/2013 | Peter Arthur Walker (900070877) has left the board |
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