LONDON GATEWAY LIMITED -
Company Profile | Company Filings |
Overview
LONDON GATEWAY LIMITED is a Private Limited Company from and has the status: Active.
LONDON GATEWAY LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191616. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON GATEWAY LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191616. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON GATEWAY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 | ||
ALAN SHAOUL | Dec 1971 | British | Director | 2022-05-25 | CURRENT |
MR. ERNST THEODOOR ALEXANDER SCHULZE | Jan 1961 | Dutch | Director | 2019-09-23 | CURRENT |
MR ANTHONY ALEXANDER PREISKEL | Apr 1947 | British | Director | 2006-11-07 UNTIL 2008-12-19 | RESIGNED |
YOMI AKIWUMI DJOKOTO | Jan 1976 | British | Secretary | 2001-04-06 UNTIL 2001-09-24 | RESIGNED |
MR MOHAMMAD ALHASHIMY | Secretary | 2015-06-15 UNTIL 2023-07-19 | RESIGNED | ||
MR JOHN ERNEST COX | Aug 1934 | Secretary | 2001-09-24 UNTIL 2004-07-27 | RESIGNED | |
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Secretary | 2004-07-27 UNTIL 2006-09-29 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2001-04-02 UNTIL 2001-04-06 | RESIGNED | ||
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2008-12-18 UNTIL 2013-11-01 | RESIGNED |
FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2016-11-30 UNTIL 2019-09-30 | RESIGNED |
CAMERON ROBERT THORPE | Nov 1967 | British | Director | 2016-04-01 UNTIL 2016-11-30 | RESIGNED |
IAN BRUCE MALCOLM | May 1973 | British | Director | 2016-05-26 UNTIL 2018-12-06 | RESIGNED |
SIMON NICHOLAS MOORE | Feb 1963 | British | Director | 2008-12-18 UNTIL 2016-04-01 | RESIGNED |
MRS BERNADETTE ALLINSON | Secretary | 2006-09-29 UNTIL 2015-06-15 | RESIGNED | ||
MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Director | 2003-12-16 UNTIL 2006-09-29 | RESIGNED |
MR STEPHEN OLIVER FRANCIS KERRIDGE | Jul 1945 | British | Director | 2001-09-24 UNTIL 2007-12-28 | RESIGNED |
MR WILLIAM THOMAS EDGERLEY | Sep 1956 | British | Director | 2001-09-24 UNTIL 2008-12-19 | RESIGNED |
MR MANTRARAJ DIPAK BUDHDEV | Aug 1986 | British | Director | 2018-12-06 UNTIL 2021-11-25 | RESIGNED |
YOMI AKIWUMI DJOKOTO | Jan 1976 | British | Director | 2001-04-06 UNTIL 2001-09-24 | RESIGNED |
MR MARTYN CLIVE ALLEN | Sep 1960 | British | Director | 2013-11-01 UNTIL 2016-05-26 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2001-04-06 UNTIL 2001-09-24 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-04-02 UNTIL 2001-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Peninsular And Oriental Steam Navigation Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |