Company Information for

DP WORLD HOLDING UK LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ,

Company Registration Number

02298567

Private Limited Company

Active

About Dp World Holding Uk Ltd

DP WORLD HOLDING UK LIMITED was founded on 1988-09-21 and has its registered office in London. The organisation's status is listed as "Active". Dp World Holding Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DP WORLD HOLDING UK LIMITED
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
Other companies in SW1E
Previous Names
LONDON GATEWAY LOGISTICS PARK LIMITED
06/11/2018
LONDON GATEWAY PARK LIMITED
25/05/2016
MONK BRETTON LIMITED
13/10/2005
TOWN AND CITY PROPERTIES LIMITED
01/06/2005

Filing Information

Company Number02298567
Date formed1988-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 16:05:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mohammad Alhashimy Company Secretary 2015-06-15
Ian Bruce Malcolm Director ACCOUNTANT 2016-05-26 UNITED KINGDOM
Sarmad Mehmood Qureshi Director CHARTERED ACCOUNTANT 2011-03-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn Clive Allen Director 2013-11-01 2016-05-26
Bernadette Allinson Company Secretary 2007-10-05 2015-06-15
Peter Arthur Walker Director 2002-05-31 2013-11-01
Flemming Dalgaard Director 2008-04-16 2011-03-09
John Mark Woollacott Director 2007-04-23 2010-04-26
Michael Ellis Moore Director 2006-06-30 2008-10-15
Patrick William Walters Director 2007-04-23 2008-04-16
Sameer Dileep Damle Company Secretary 2007-04-23 2007-10-05
Nicholas Haydn Glyndwr Rees Company Secretary 2006-08-31 2007-04-23
Derek Shaw Director 2006-06-30 2007-04-23
David Jack Leonard Company Secretary 2004-12-08 2006-08-31
David Jack Leonard Director 2004-12-08 2006-08-31
Richard Michael Gradon Director 1996-07-01 2006-06-30
Sandra Scott Company Secretary 2001-04-20 2004-12-08
Sandra Scott Director 2001-04-20 2004-12-08
Nicholas John Monteith Director 1991-05-24 2002-05-31
John Michael Laver Company Secretary 2000-10-31 2001-04-20
John Michael Laver Director 2000-10-31 2001-04-20
Michael Owen Company Secretary 1991-05-24 2000-10-31
Michael Owen Director 1991-05-24 2000-10-31
John Malcolm Crossman Director 1991-05-24 1996-06-30

Related Directorships for Ian Bruce Malcolm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Bruce Malcolm SOUTHAMPTON CONTAINER TERMINALS LIMITEDDirector 2018-05-15 CURRENT 1985-11-18 Active
Ian Bruce Malcolm LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITEDDirector 2016-12-09 CURRENT 2008-12-04 Active
Ian Bruce Malcolm LONDON GATEWAY PORT LIMITEDDirector 2016-10-19 CURRENT 2001-12-17 Active
Ian Bruce Malcolm LONDON GATEWAY LOGISTICS LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Ian Bruce Malcolm LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITEDDirector 2016-05-26 CURRENT 1991-05-01 Active
Ian Bruce Malcolm LONDON GATEWAY LIMITEDDirector 2016-05-26 CURRENT 2001-04-02 Active
Ian Bruce Malcolm LONDON GATEWAY PORT RAILWAY LIMITEDDirector 2016-05-26 CURRENT 2012-12-11 Active
Ian Bruce Malcolm LONDON GATEWAY PORT HOLDINGS LIMITEDDirector 2011-04-28 CURRENT 2011-04-28 Active
Ian Bruce Malcolm LONDON GATEWAY SERVICES LIMITEDDirector 2010-04-26 CURRENT 2008-12-04 Active

Related Directorships for Sarmad Mehmood Qureshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarmad Mehmood Qureshi BEAUFORT INSURANCE COMPANY LIMITEDDirector 2017-02-28 CURRENT 1902-12-17 Active
Sarmad Mehmood Qureshi MNOPF TRUSTEES LIMITEDDirector 2016-12-12 CURRENT 1937-10-26 Active
Sarmad Mehmood Qureshi LONDON GATEWAY LOGISTICS LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Sarmad Mehmood Qureshi DP WORLD (EUROPE) LIMITEDDirector 2013-11-01 CURRENT 2000-05-19 Dissolved 2014-10-21
Sarmad Mehmood Qureshi THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANYDirector 2013-11-01 CURRENT 1981-01-01 Active
Sarmad Mehmood Qureshi LONDON GATEWAY PORT HOLDINGS LIMITEDDirector 2011-04-28 CURRENT 2011-04-28 Active
Sarmad Mehmood Qureshi LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITEDDirector 2011-03-09 CURRENT 1991-05-01 Active
Sarmad Mehmood Qureshi TOWNSEND FERRIES & SHIPPING LIMITEDDirector 2010-05-11 CURRENT 1956-07-13 Dissolved 2014-09-30
Sarmad Mehmood Qureshi INTEGRATED PORT SYSTEMS LIMITEDDirector 2010-05-11 CURRENT 2000-01-05 Dissolved 2015-01-27
Sarmad Mehmood Qureshi P&O FINANCE PLCDirector 2010-05-11 CURRENT 1962-03-15 Dissolved 2014-09-30
Sarmad Mehmood Qureshi OLD COURSE GOLF & COUNTRY CLUB LIMITEDDirector 2010-05-11 CURRENT 1982-03-17 Dissolved 2014-09-30
Sarmad Mehmood Qureshi P&O MARITIME SERVICES LIMITEDDirector 2010-05-11 CURRENT 1932-01-02 Dissolved 2015-01-27
Sarmad Mehmood Qureshi CHARLWOOD ALLIANCE HOLDINGS LIMITEDDirector 2010-05-11 CURRENT 1966-02-25 Dissolved 2016-08-13
Sarmad Mehmood Qureshi LEONORA INVESTMENT COMPANY (CENTRAL) LIMITEDDirector 2010-05-11 CURRENT 1961-12-07 Dissolved 2016-08-13
Sarmad Mehmood Qureshi LINFIRE LIMITEDDirector 2010-05-11 CURRENT 1973-06-01 Dissolved 2016-08-13
Sarmad Mehmood Qureshi ABBOTT & GOLDMANDirector 2010-05-11 CURRENT 1969-03-03 Dissolved 2018-01-09
Sarmad Mehmood Qureshi PARTKESTREL LIMITEDDirector 2010-05-11 CURRENT 1984-06-13 Liquidation
Sarmad Mehmood Qureshi EUROPEAN FERRIES LIMITEDDirector 2010-05-11 CURRENT 1935-06-12 Active
Sarmad Mehmood Qureshi P&O DOVER (HOLDINGS) LIMITEDDirector 2010-05-11 CURRENT 1998-01-09 Active
Sarmad Mehmood Qureshi BRITISH INDIA STEAM NAVIGATION COMPANY LIMITEDDirector 2010-05-11 CURRENT 1856-09-29 Active
Sarmad Mehmood Qureshi P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.Director 2010-05-11 CURRENT 1919-04-24 Active
Sarmad Mehmood Qureshi P&O PROPERTIES INTERNATIONAL LIMITEDDirector 2010-05-11 CURRENT 1973-02-28 Active
Sarmad Mehmood Qureshi P&O PORTS LTD.Director 2010-05-11 CURRENT 1963-02-21 Active
Sarmad Mehmood Qureshi POETS FLEET MANAGEMENT LIMITEDDirector 2010-05-11 CURRENT 1919-12-09 Active
Sarmad Mehmood Qureshi P&O TANKSHIPS INVESTMENTS LIMITEDDirector 2010-05-11 CURRENT 1885-10-20 Active
Sarmad Mehmood Qureshi P & O SCOTTISH FERRIES LIMITEDDirector 2010-05-11 CURRENT 1901-09-16 Active
Sarmad Mehmood Qureshi P & O BULK SHIPPING LIMITEDDirector 2010-05-11 CURRENT 1931-09-12 Active
Sarmad Mehmood Qureshi P & O OVERSEAS HOLDINGS LIMITEDDirector 2010-05-11 CURRENT 1954-09-04 Active
Sarmad Mehmood Qureshi DP WORLD LIMITEDDirector 2010-05-11 CURRENT 2007-06-25 Active