Active
Company Information for LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
|
Company Registration Number
06766019
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 06766019 | |
---|---|---|
Company ID Number | 06766019 | |
Date formed | 2008-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:08:00 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALHASHIMY |
||
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
||
MANTRARAJ DIPAK BUDHDEV |
||
FRANCIS CHRISTOPHER LEWIS |
||
NICHOLAS PAUL LOADER |
||
IAN BRUCE MALCOLM |
||
DIRK VAN DEN BOSCH |
||
ROBERT BARCLAY WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULTAN AHMAD SULTAN BIN SULAYEM |
Director | ||
SARA MOHD AMIN AHMAD MOHD FALAKNAZ |
Director | ||
CHARLES SAMUEL HEATH JR. |
Director | ||
SARMAD MEHMOOD QURESHI |
Director | ||
OLIVER JOHN TRENEMAN |
Director | ||
GANESH RAJ JAYARAMAN |
Director | ||
RASHIDI OLUGBENGA KESHIRO |
Director | ||
ADNAN ALI RASHID ALABBAR |
Director | ||
MAHMOOD AHMED ABDULLA ALBASTAKI |
Director | ||
JUSTINE MARIA PARKER BROWN |
Director | ||
IAN BRUCE MALCOLM |
Director | ||
SIMON NICHOLAS MOORE |
Director | ||
AYESHA SULTAN |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
ADNAN ALI RASHID ALABBAR |
Director | ||
AYESHA SULTAN |
Director | ||
TIMOTHY REGIS BISMIRE |
Director | ||
JONATHAN SYDNEY GANDY |
Director | ||
FLEMMING DALGAARD |
Director | ||
JOHN MARK WOOLLACOTT |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FERRIES LIMITED | Director | 2018-04-16 | CURRENT | 1935-06-12 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2011-04-28 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2018-04-16 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1856-09-29 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2018-04-16 | CURRENT | 2001-12-17 | Active | |
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. | Director | 2018-04-16 | CURRENT | 1919-04-24 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-04-16 | CURRENT | 1985-11-18 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2018-04-16 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2018-04-16 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2018-04-16 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2018-04-16 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2018-04-16 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2018-04-16 | CURRENT | 2007-06-25 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-05-15 | CURRENT | 1985-11-18 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2018-04-16 | CURRENT | 2001-12-17 | 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 LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-02 | 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 | |
LONDON GATEWAY PORT LIMITED | Director | 2018-05-15 | CURRENT | 2001-12-17 | Active | |
PETA LIMITED | Director | 2007-08-07 | CURRENT | 1982-07-22 | Active | |
COMMUNITY NETWORK SERVICES LIMITED | Director | 2005-04-25 | CURRENT | 1986-12-16 | Active | |
SCT NOMINEES LIMITED | Director | 2005-04-25 | CURRENT | 1992-01-15 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2005-04-25 | CURRENT | 1985-11-18 | Active | |
U.K. E.D.I. LIMITED | Director | 2005-04-25 | CURRENT | 1991-03-25 | Active | |
SOLENT CONTAINER SERVICES LIMITED | Director | 2005-04-25 | CURRENT | 1970-12-21 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-05-15 | CURRENT | 1985-11-18 | 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 LIMITED | Director | 2016-05-26 | CURRENT | 2001-04-02 | 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 | |
LONDON GATEWAY PORT LIMITED | Director | 2018-05-15 | CURRENT | 2001-12-17 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-05-15 | CURRENT | 1985-11-18 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2018-05-15 | CURRENT | 2001-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
Termination of appointment of Mohammad Alhashimy on 2023-07-17 | ||
Appointment of Ziad El Chami as company secretary on 2023-07-17 | ||
DIRECTOR APPOINTED ANDREW BOWEN | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL LOADER | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED MARK ROSENBERG | ||
AP01 | DIRECTOR APPOINTED MARK ROSENBERG | |
APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BOSCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BOSCH | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CH01 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 | |
CH01 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2020-07-31 | |
CH01 | Director's details changed for Dirk Van Den Bosch on 2020-08-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR. ERNST THEODOOR ALEXANDER SCHULZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHRISTOPHER LEWIS | |
AP01 | DIRECTOR APPOINTED MR ALAN SHAOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE MALCOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2018-07-21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL LOADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN TRENEMAN | |
AP01 | DIRECTOR APPOINTED ROBERT BARCLAY WOODS | |
AP01 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS | |
AP01 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARMAD QURESHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATH JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA FALAKNAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN BIN SULAYEM | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 16/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017 | |
AP01 | DIRECTOR APPOINTED SULTAN AHMAD SULTAN BIN SULAYEM | |
AP01 | DIRECTOR APPOINTED SENIOR VP & MD CHARLES SAMUEL HEATH JR. | |
AP01 | DIRECTOR APPOINTED VICE PRESIDENT - INNOVATION SARA MOHD AMIN AHMAD MOHD FALAKNAZ | |
AP01 | DIRECTOR APPOINTED IAN BRUCE MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ALBASTAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE BROWN | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM | |
AP01 | DIRECTOR APPOINTED DIRK VAN DEN BOSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 24/05/2016 | |
CERTNM | COMPANY NAME CHANGED LONDON GATEWAY PARK DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 25/05/16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN TRENEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAHMOOD AHMED ABDULLA ALBASTAKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA SULTAN | |
AP03 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON | |
AP01 | DIRECTOR APPOINTED JUSTINE MARIE PARKER BROWN | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN | |
AP01 | DIRECTOR APPOINTED AYESHA SULTAN | |
AP01 | DIRECTOR APPOINTED ADNAN ALI RASHID ALABBAR | |
AR01 | 04/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA SULTAN | |
AR01 | 04/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED AYESHA SULTAN | |
AP01 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE | |
AR01 | 04/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADNAN ALI RASHID ALABBAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GANDY | |
AP01 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD | |
AR01 | 04/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED IAN BRUCE MALCOLM | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 04/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
288b | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED JOHN MARK WOOLLACOTT | |
288a | DIRECTOR APPOINTED SIMON MOORE | |
288a | DIRECTOR APPOINTED JONATHAN SYDNEY GANDY | |
288a | SECRETARY APPOINTED BERNADETTE ALLINSON | |
288a | DIRECTOR APPOINTED TIMOTHY REGIS BISMIRE | |
288a | DIRECTOR APPOINTED FLEMMING DALGAARD | |
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 | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON GATEWAY LOGISTICS PARK DEVELOPMENT 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. |