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Poets Fleet Management Limited

00161443

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 09/12/1919

Previously known as

New Medway Steam Packet Company Limited(The) · until 05/10/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 55

Also on 18 other boards

Eric Kwatei Quartey

director · Since 20/07/2023

FINANCE MANAGER, ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Ziad El Chami

secretary · Since 20/07/2023

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England · Age 55

Eric Kwatei Quartey

director · Since 20/07/2023

British · United Kingdom · Age 53

Ziad El Chami

secretary · Since 20/07/2023

Former

Antony Dennis Barrett

director · Resigned 09/05/1994

Anthony John Bernard Crean

director · Resigned 31/05/1995

Derek Munt

director · Resigned 31/07/1995

James Hendry Paton

director · Resigned 03/07/1996

Colin Greenough Smith

secretary · Resigned 31/08/1996

Mark Patrick Forrest

director · Resigned 02/11/1998

Paul Thomas Thomson

secretary · Resigned 12/10/1999

Ewen William Cameron

secretary · Resigned 17/01/2000

Catherine Mary Goates

secretary · Resigned 14/08/2000

Ewen William Cameron

secretary · Resigned 01/01/2001

John Howard Kearsley

director · Resigned 16/12/2002

John Bradshaw

director · Resigned 16/12/2002

Catherine Mary Goates

secretary · Resigned 16/12/2002

Sandra Scott

secretary · Resigned 08/12/2004

Sandra Scott

director · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

director · Resigned 31/08/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Derek Shaw

director · Resigned 23/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 23/04/2007

Peter Arthur Walker

director · Resigned 30/05/2007

Michael Ellis Moore

director · Resigned 30/05/2007

John Mark Woollacott

director · Resigned 30/05/2007

Sameer Dileep Damle

secretary · Resigned 30/05/2007

Patrick William Walters

director · Resigned 30/05/2007

Bastiaan Belder

secretary · Resigned 07/11/2007

Bastiaan Belder

director · Resigned 07/11/2007

Graham Neil Dilley

director · Resigned 07/11/2007

Patrick William Walters

director · Resigned 16/04/2008

John Mark Woollacott

director · Resigned 11/05/2010

Peter Arthur Walker

director · Resigned 01/11/2013

Flemming Dalgaard

director · Resigned 17/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Sarmad Mehmood Qureshi

director · Resigned 25/06/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 20/07/2023

Mohammad Ebrahim Ali Alhashimy

director · Resigned 20/07/2023

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → EL CHAMI, Ziad
2026-08-08
officer appointed → ABDULLA, Rashed Ali Hassan
2026-08-08
officer appointed → QUARTEY, Eric Kwatei
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 16 Palace Street
2026-08-08

16 PALACE STREET