Active
Company Information for LONDON GATEWAY LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
|
Company Registration Number
04191616
Private Limited Company
Active |
Company Name | |
---|---|
LONDON GATEWAY LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | |
Company Number | 04191616 | |
---|---|---|
Company ID Number | 04191616 | |
Date formed | 2001-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 21:49:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON GATEWAY CARWASHING LIMITED | HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Active - Proposal to Strike off | Company formed on the 2011-06-21 | |
LONDON GATEWAY NETWORKS LIMITED | DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ | Active | Company formed on the 2010-11-11 | |
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2008-12-04 | |
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 1991-05-01 | |
LONDON GATEWAY PORT HOLDINGS LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2011-04-28 | |
LONDON GATEWAY PORT LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2001-12-17 | |
LONDON GATEWAY PORT RAILWAY LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2012-12-11 | |
LONDON GATEWAY SERVICES LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2008-12-04 | |
LONDON GATEWAY STORAGE LTD | Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood HERTFORDSHIRE WD6 1QQ | Active | Company formed on the 2014-05-14 | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | UPMINSTER COURT HALL LANE UPMINSTER ESSEX RM14 1AL | Active | Company formed on the 2014-07-30 | |
LONDON GATEWAY LOGISTICS LIMITED | 16 PALACE STREET LONDON SW1E 5JQ | Active | Company formed on the 2016-05-26 | |
LONDON GATEWAY COMPANY FOR BUSINESS AND TRAINING LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2018-01-31 | |
LONDON GATEWAY SCHOOL LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-10-31 | |
LONDON GATEWAY DEVELOPMENTS LIMITED | 10 SWIFT HOUSE BRIXTON ROAD LONDON SW9 6DT | Active | Company formed on the 2022-07-04 | |
LONDON GATEWAY MULTIPLUS LTD | 48 MOUNT ROAD CHATHAM ME4 5RP | Active | Company formed on the 2023-09-12 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALHASHIMY |
||
FRANCIS CHRISTOPHER LEWIS |
||
IAN BRUCE MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON ROBERT THORPE |
Director | ||
MARTYN CLIVE ALLEN |
Director | ||
SIMON NICHOLAS MOORE |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PETER ARTHUR WALKER |
Director | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
STEPHEN OLIVER FRANCIS KERRIDGE |
Director | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
JOHN ERNEST COX |
Company Secretary | ||
YOMI AKIWUMI DJOKOTO |
Company Secretary | ||
YOMI AKIWUMI DJOKOTO |
Director | ||
CLIVE WESTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | Director | 2018-05-16 | CURRENT | 2008-12-04 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2011-04-28 | Active | |
LONDON GATEWAY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-04 | Active | |
LONDON GATEWAY PORT RAILWAY LIMITED | Director | 2016-11-30 | CURRENT | 2012-12-11 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2016-09-01 | CURRENT | 2001-12-17 | Active | |
WOODSTOCK COURT STONEY LANE MANAGEMENT LIMITED | Director | 2013-01-01 | CURRENT | 2010-09-22 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-05-15 | CURRENT | 1985-11-18 | Active | |
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-12-04 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2016-10-19 | CURRENT | 2001-12-17 | Active | |
LONDON GATEWAY LOGISTICS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED | Director | 2016-05-26 | CURRENT | 1991-05-01 | Active | |
DP WORLD HOLDING UK LIMITED | Director | 2016-05-26 | CURRENT | 1988-09-21 | Active | |
LONDON GATEWAY PORT RAILWAY LIMITED | Director | 2016-05-26 | CURRENT | 2012-12-11 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
LONDON GATEWAY SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2008-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Mohammad Alhashimy on 2023-07-19 | ||
Appointment of Ziad El Chami as company secretary on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED ALAN SHAOUL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
CH01 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ERNST THEODOOR ALEXANDER SCHULZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHRISTOPHER LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE MALCOLM | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD ALHASHIMY on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERT THORPE | |
AP01 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS | |
AP01 | DIRECTOR APPOINTED IAN BRUCE MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CLIVE ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAMERON ROBERT THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Bernadette Allinson on 2015-06-15 | |
AP03 | Appointment of Mr Mohammad Alhashimy as company secretary on 2015-06-15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN CLIVE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 | |
AR01 | 02/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | |
288a | DIRECTOR APPOINTED SIMON NICHOLAS MOORE | |
288a | DIRECTOR APPOINTED PETER ARTHUR WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 4 CARLTON GARDENS PALL MALL LONDON SW1Y 5AB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARMADAFORCE LIMITED CERTIFICATE ISSUED ON 12/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON GATEWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |