LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: 02606805. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 PALACE STREET
SW1E 5JQ

This Company Originates in : United Kingdom
Previous trading names include:
LONDON GATEWAY PARK MANAGEMENT LIMITED (until 25/05/2016)
P & O SHIPPING LIMITED (until 13/10/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZIAD EL CHAMI Secretary 2023-07-19 CURRENT
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA Jul 1971 Emirati Director 2019-06-25 CURRENT
SAMEER DILEEP DAMLE Secretary 2007-04-23 UNTIL 2007-10-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-01 UNTIL 1991-05-22 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2004-12-08 UNTIL 2006-08-31 RESIGNED
MR NICHOLAS HAYDN GLYNDWR REES Aug 1975 British Secretary 2006-08-31 UNTIL 2007-04-23 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 2001-04-20 UNTIL 2004-12-08 RESIGNED
MR MICHAEL OWEN Jan 1942 Secretary 1991-05-22 UNTIL 2000-10-31 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Director 2001-04-20 UNTIL 2004-12-08 RESIGNED
NICHOLAS JOHN MONTEITH May 1953 British Director 1991-05-22 UNTIL 2002-05-31 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2007-04-23 UNTIL 2010-04-26 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2007-04-23 UNTIL 2008-04-16 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2002-05-31 UNTIL 2013-11-01 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 2000-10-31 UNTIL 2001-04-20 RESIGNED
MR DEREK SHAW Jun 1955 British Director 2006-06-30 UNTIL 2007-04-23 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2015-06-15 UNTIL 2023-07-19 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2007-10-05 UNTIL 2015-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-01 UNTIL 1991-05-22 RESIGNED
SARMAD MEHMOOD QURESHI Dec 1970 British Director 2011-03-09 UNTIL 2019-06-25 RESIGNED
MR MICHAEL OWEN Jan 1942 Director 1991-05-22 UNTIL 2000-10-31 RESIGNED
MICHAEL ELLIS MOORE Aug 1956 American Director 2006-06-30 UNTIL 2008-10-15 RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-04-16 UNTIL 2011-03-09 RESIGNED
IAN BRUCE MALCOLM May 1973 British Director 2016-05-26 UNTIL 2018-12-06 RESIGNED
DAVID JACK LEONARD Mar 1960 British Director 2004-12-08 UNTIL 2006-08-31 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Director 2000-10-31 UNTIL 2001-04-20 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 1996-07-01 UNTIL 2006-06-30 RESIGNED
JOHN MALCOLM CROSSMAN Oct 1940 British Director 1991-05-22 UNTIL 1996-06-30 RESIGNED
MR MANTRARAJ DIPAK BUDHDEV Aug 1986 British Director 2018-12-06 UNTIL 2021-11-25 RESIGNED
MR MARTYN CLIVE ALLEN Sep 1960 British Director 2013-11-01 UNTIL 2016-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Peninsular And Oriental Steam Navigation Company 2016-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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