Active
Company Information for LONDON GATEWAY LOGISTICS LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
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Company Registration Number
10201776
Private Limited Company
Active |
Company Name | |
---|---|
LONDON GATEWAY LOGISTICS LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ | |
Company Number | 10201776 | |
---|---|---|
Company ID Number | 10201776 | |
Date formed | 2016-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:51:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD AL HASHIMY |
||
IAN BRUCE MALCOLM |
||
SARMAD MEHMOOD QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN CLIVE ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
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 | |
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 PORT HOLDINGS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2024-07-22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Mohammad Al Hashimy on 2023-07-20 | ||
Appointment of Ziad El Chami as company secretary on 2023-07-20 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | ||
DIRECTOR APPOINTED ERIC KWATEI QUARTEY | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY | ||
DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY | ||
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY | |
APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for on | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARMAD MEHMOOD QURESHI | |
AP01 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE MALCOLM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD AL HASHIMY on 2017-02-16 | |
CH01 | Director's details changed for Mr Sarmad Mehmood Qureshi on 2017-02-16 | |
AP01 | DIRECTOR APPOINTED IAN BRUCE MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CLIVE ALLEN | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 LOGISTICS 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. |