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 -

This company is listed in the following categories:
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

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