Active
Company Information for LONDON GATEWAY PORT HOLDINGS LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
|
Company Registration Number
07618348
Private Limited Company
Active |
Company Name | |
---|---|
LONDON GATEWAY PORT HOLDINGS LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | |
Company Number | 07618348 | |
---|---|---|
Company ID Number | 07618348 | |
Date formed | 2011-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 01:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALHASHIMY |
||
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
||
FRANCIS CHRISTOPHER LEWIS |
||
IAN BRUCE MALCOLM |
||
SARMAD MEHMOOD QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANESH RAJ JAYARAMAN |
Director | ||
ADNAN ALI RASHID ALABBAR |
Director | ||
CAMERON ROBERT THORPE |
Director | ||
CHARLES RAGNAR WALTER MEABY |
Director | ||
SIMON NICHOLAS MOORE |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
TIMOTHY REGIS BISMIRE |
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 LOGISTICS PARK DEVELOPMENT LIMITED | Director | 2018-04-16 | CURRENT | 2008-12-04 | 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 | |
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | Director | 2018-05-16 | CURRENT | 2008-12-04 | 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 | |
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 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 SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2008-12-04 | Active | |
BEAUFORT INSURANCE COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1902-12-17 | Active | |
MNOPF TRUSTEES LIMITED | Director | 2016-12-12 | CURRENT | 1937-10-26 | Active | |
LONDON GATEWAY LOGISTICS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
DP WORLD (EUROPE) LIMITED | Director | 2013-11-01 | CURRENT | 2000-05-19 | Dissolved 2014-10-21 | |
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Director | 2013-11-01 | CURRENT | 1981-01-01 | Active | |
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1991-05-01 | Active | |
DP WORLD HOLDING UK LIMITED | Director | 2011-03-09 | CURRENT | 1988-09-21 | Active | |
TOWNSEND FERRIES & SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1956-07-13 | Dissolved 2014-09-30 | |
INTEGRATED PORT SYSTEMS LIMITED | Director | 2010-05-11 | CURRENT | 2000-01-05 | Dissolved 2015-01-27 | |
P&O FINANCE PLC | Director | 2010-05-11 | CURRENT | 1962-03-15 | Dissolved 2014-09-30 | |
OLD COURSE GOLF & COUNTRY CLUB LIMITED | Director | 2010-05-11 | CURRENT | 1982-03-17 | Dissolved 2014-09-30 | |
P&O MARITIME SERVICES LIMITED | Director | 2010-05-11 | CURRENT | 1932-01-02 | Dissolved 2015-01-27 | |
CHARLWOOD ALLIANCE HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1966-02-25 | Dissolved 2016-08-13 | |
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED | Director | 2010-05-11 | CURRENT | 1961-12-07 | Dissolved 2016-08-13 | |
LINFIRE LIMITED | Director | 2010-05-11 | CURRENT | 1973-06-01 | Dissolved 2016-08-13 | |
ABBOTT & GOLDMAN | Director | 2010-05-11 | CURRENT | 1969-03-03 | Dissolved 2018-01-09 | |
PARTKESTREL LIMITED | Director | 2010-05-11 | CURRENT | 1984-06-13 | Liquidation | |
EUROPEAN FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1935-06-12 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2010-05-11 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2010-05-11 | CURRENT | 1856-09-29 | Active | |
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. | Director | 2010-05-11 | CURRENT | 1919-04-24 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2010-05-11 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2010-05-11 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2010-05-11 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2010-05-11 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2010-05-11 | CURRENT | 2007-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS 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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
CH01 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARMAD MEHMOOD QURESHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN SHAOUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE MALCOLM | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2018-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 25000101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH RAJ JAYARAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 25000101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CH01 | Director's details changed for Sarmad Mehmood Qureshi on 2017-02-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD ALHASHIMY on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALI RASHID ALABBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERT THORPE | |
AP01 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 25000101 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEABY | |
AP01 | DIRECTOR APPOINTED CAMERON ROBERT THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE | |
AP01 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076183480002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 25000101 | |
AR01 | 28/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 25000101 | |
AR01 | 28/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 25000101 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 25000100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE WITH FLOATING CHARGE | Outstanding | UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONDON GATEWAY PORT HOLDINGS 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. |