P&O PROPERTIES INTERNATIONAL LIMITED

Company summary

Company number: 01099229
Status: ACTIVE
Incorporated / age: 28 February 197353 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Palace Street, London, SW1E 5JQ
Nature of business
Other service activities n.e.c.
Previous company names
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	19 Jul 2023				16 Palace Street, London, SW1E 5JQ
ABDULLA, Rashed Ali Hassan ACTIVE	Director	16 Apr 2018		England	July 1971	16 Palace Street, London, SW1E 5JQ
ROSENBERG, Mark ACTIVE	Director	05 Mar 2026		United Kingdom	November 1977	16 Palace Street, London, SW1E 5JQ
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	19 Jul 2023			16 Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	05 Oct 2007	15 Jun 2015			Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
DAMLE, Sameer Dileep RESIGNED	Secretary	23 Apr 2007	05 Oct 2007			76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
LAVER, John Michael RESIGNED	Secretary	31 Oct 2000	20 Apr 2001			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LEONARD, David Jack RESIGNED	Secretary	08 Dec 2004	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
OWEN, Michael RESIGNED	Secretary		31 Oct 2000			1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	23 Apr 2007			80 Frankfurt Road, London, SE24 9NY
SCOTT, Sandra RESIGNED	Secretary	24 Apr 2001	08 Dec 2004			40 The Grove, Ealing, London, W5 5LH
ALHASHIMY, Mohammad Ebrahim Ali RESIGNED	Director	25 Jun 2019	19 Jul 2023	United Kingdom	May 1985	16 Palace Street, London, SW1E 5JQ
BUDHDEV, Mantraraj Dipak RESIGNED	Director	25 Jun 2019	25 Nov 2021	United Kingdom	August 1986	16 Palace Street, London, SW1E 5JQ
DALGAARD, Flemming RESIGNED	Director	16 Apr 2008	17 Jan 2014	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
GRADON, Richard Michael RESIGNED	Director	01 Aug 1997	30 Jun 2006	United Kingdom	April 1959	Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
HARDING, Timothy John Randolph RESIGNED	Director		01 Aug 1997		April 1940	7 Paradise Walk, London, SW3 3LJ
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	17 Jan 2014	16 Apr 2018	United Kingdom	September 1964	51, Buckingham Gate, London, SW1E 6BS, United Kingdom
LAVER, John Michael RESIGNED	Director	31 Oct 2000	20 Apr 2001	United Kingdom	March 1942	Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LEONARD, David Jack RESIGNED	Director	08 Dec 2004	31 Aug 2006	England	March 1960	Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
MACPHAIL, Bruce Dugald, Sir RESIGNED	Director		01 Aug 1997	United Kingdom	May 1939	Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
MONTEITH, Nicholas John RESIGNED	Director	01 Aug 1997	31 May 2002		May 1953	45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
MOORE, Michael Ellis RESIGNED	Director	30 Jun 2006	15 Oct 2008		August 1956	Dp World, Dubai, United Arab Emirates
MORRIS, David Edward Alban RESIGNED	Director	01 Oct 1992	01 Aug 1997		August 1935	3 Spencer Hill, London, SW19 4PA
OWEN, Michael RESIGNED	Director	01 Aug 1997	31 Oct 2000		January 1942	1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
QUENNELLS, Sterling Of Plaistow, Lord RESIGNED	Director		01 Aug 1997		December 1934	Plaistow, Billingshurst, Sussex, RH14
QURESHI, Sarmad Mehmood RESIGNED	Director	11 May 2010	26 Jul 2019	England	December 1970	16 Palace Street, London, SW1E 5JQ
SAUNDERS, Hugh Martin RESIGNED	Director		01 Oct 1992	England	February 1942	53 Watford Road, Radlett, Hertfordshire, WD7 8LG
SCOTT, Sandra RESIGNED	Director	24 Apr 2001	08 Dec 2004	England	August 1965	40 The Grove, Ealing, London, W5 5LH
SHAW, Derek RESIGNED	Director	30 Jun 2006	23 Apr 2007	England	June 1955	35 Granville Road, Oxted, Surrey, RH8 0BX
WALKER, Peter Arthur RESIGNED	Director	31 May 2002	01 Nov 2013	United Kingdom	July 1953	Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom
WALTERS, Patrick William RESIGNED	Director	23 Apr 2007	16 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WOOLLACOTT, John Mark RESIGNED	Director	19 Jul 2023	05 Mar 2026	England	October 1971	16 Palace Street, London, SW1E 5JQ
WOOLLACOTT, John Mark RESIGNED	Director	23 Apr 2007	11 May 2010		October 1971	105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 19 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ABDULLA, Rashed Ali Hassan ACTIVE
Role: Director
Appointed on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1971
Address: 16 Palace Street, London, SW1E 5JQ

ROSENBERG, Mark ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 16 Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 19 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 15 Jun 2015
Address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates

DAMLE, Sameer Dileep RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 05 Oct 2007
Address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

LAVER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 20 Apr 2001
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

OWEN, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

REES, Nicholas Haydn Glyndwr RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 23 Apr 2007
Address: 80 Frankfurt Road, London, SE24 9NY

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 08 Dec 2004
Address: 40 The Grove, Ealing, London, W5 5LH

ALHASHIMY, Mohammad Ebrahim Ali RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 16 Palace Street, London, SW1E 5JQ

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16 Palace Street, London, SW1E 5JQ

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

GRADON, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

HARDING, Timothy John Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: April 1940
Address: 7 Paradise Walk, London, SW3 3LJ

JAYARAMAN, Ganesh Raj, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 51, Buckingham Gate, London, SW1E 6BS, United Kingdom

LAVER, John Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 20 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: March 1960
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

MACPHAIL, Bruce Dugald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

MONTEITH, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 May 2002
Date of birth: May 1953
Address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH

MOORE, Michael Ellis RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 Oct 2008
Date of birth: August 1956
Address: Dp World, Dubai, United Arab Emirates

MORRIS, David Edward Alban RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Aug 1997
Date of birth: August 1935
Address: 3 Spencer Hill, London, SW19 4PA

OWEN, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Oct 2000
Date of birth: January 1942
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

QUENNELLS, Sterling Of Plaistow, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: December 1934
Address: Plaistow, Billingshurst, Sussex, RH14

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: December 1970
Address: 16 Palace Street, London, SW1E 5JQ

SAUNDERS, Hugh Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: February 1942
Address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG

SCOTT, Sandra RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: August 1965
Address: 40 The Grove, Ealing, London, W5 5LH

SHAW, Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: June 1955
Address: 35 Granville Road, Oxted, Surrey, RH8 0BX

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN