LONDON GATEWAY PORT LIMITED -
Company Profile | Company Filings |
Overview
LONDON GATEWAY PORT LIMITED is a Private Limited Company from and has the status: Active.
LONDON GATEWAY PORT LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341592. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON GATEWAY PORT LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341592. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON GATEWAY PORT LIMITED -
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
52242 - Cargo handling for air transport activities
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 | 2023-07-17 | CURRENT | ||
ANDREW BOWEN | Jul 1969 | Australian | Director | 2023-07-11 | CURRENT |
MARK ROSENBERG | Nov 1977 | Danish | Director | 2021-11-14 | CURRENT |
MR. ERNST THEODOOR ALEXANDER SCHULZE | Jan 1961 | Dutch | Director | 2019-09-23 | CURRENT |
MR ALAN SHAOUL | Dec 1971 | British | Director | 2019-02-01 | CURRENT |
ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 2018-05-15 | CURRENT |
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA | Jul 1971 | Emirati | Director | 2018-04-16 | CURRENT |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2007-04-05 UNTIL 2008-04-16 | RESIGNED |
MICHAEL JOHN SPENCER SEYMOUR | Mar 1948 | British | Director | 2005-06-01 UNTIL 2005-09-19 | RESIGNED |
AYESHA SULTAN | Jun 1976 | Emirati | Director | 2013-07-01 UNTIL 2015-07-23 | RESIGNED |
SARMAD MEHMOOD QURESHI | Dec 1970 | British | Director | 2011-03-30 UNTIL 2018-05-15 | RESIGNED |
SIMON NICHOLAS MOORE | Feb 1963 | British | Director | 2006-06-30 UNTIL 2016-04-01 | RESIGNED |
CHARLES RAGNAR WALTER MEABY | Oct 1968 | British | Director | 2010-03-26 UNTIL 2015-03-05 | RESIGNED |
IAN BRUCE MALCOLM | May 1973 | British | Director | 2010-04-26 UNTIL 2016-09-01 | RESIGNED |
IAN BRUCE MALCOLM | May 1973 | British | Director | 2016-10-19 UNTIL 2018-12-06 | RESIGNED |
NICHOLAS PAUL LOADER | Jan 1962 | British | Director | 2018-05-15 UNTIL 2023-07-11 | RESIGNED |
FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
DAVID JACK LEONARD | British | Secretary | 2006-06-05 UNTIL 2006-08-31 | RESIGNED | |
MRS BERNADETTE ALLINSON | Other | Secretary | 2007-10-05 UNTIL 2015-06-15 | RESIGNED | |
MR NICHOLAS ANTONY WEST | Mar 1965 | British | Secretary | 2001-12-17 UNTIL 2006-06-05 | RESIGNED |
CAMPBELL DERMOT NELSON MASON | Secretary | 2003-08-11 UNTIL 2006-06-05 | RESIGNED | ||
MR DOUGLAS EDWIN OAKERVEE | Dec 1940 | British | Director | 2005-07-07 UNTIL 2006-06-30 | RESIGNED |
MR MOHAMMAD ALHASHIMY | Secretary | 2015-06-15 UNTIL 2023-07-17 | RESIGNED | ||
MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-04-23 | RESIGNED |
SAMEER DILEEP DAMLE | British | Secretary | 2007-04-23 UNTIL 2007-10-05 | RESIGNED | |
MAHMOOD AHMED ABDULLA ALBASTAKI | Jun 1971 | Emirati | Director | 2015-09-30 UNTIL 2016-12-16 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2005-06-01 UNTIL 2007-04-06 | RESIGNED |
GRAEME INGRAM CLARKE | Aug 1955 | British | Director | 2007-08-02 UNTIL 2010-03-26 | RESIGNED |
MR MANTRARAJ DIPAK BUDHDEV | Aug 1986 | British | Director | 2018-04-16 UNTIL 2021-11-25 | RESIGNED |
MRS JUSTINE MARIA PARKER BROWN | Nov 1970 | British | Director | 2014-12-15 UNTIL 2016-12-16 | RESIGNED |
TIMOTHY REGIS BISMIRE | Sep 1951 | Australian | Director | 2008-12-10 UNTIL 2011-12-09 | RESIGNED |
SULTAN AHMAD SULTAN BIN SULAYEM | Aug 1955 | Emirati | Director | 2016-01-26 UNTIL 2018-05-15 | RESIGNED |
VICE PRESIDENT SARA MOHD AMIN AHMAD MOHD FALAKNAZ | Aug 1986 | Emirati | Director | 2016-12-09 UNTIL 2018-05-15 | RESIGNED |
ALISTAIR BAILLIE | Oct 1959 | British | Director | 2001-12-17 UNTIL 2005-06-01 | RESIGNED |
ADNAN ALI RASHID ALABBAR | Oct 1966 | Emirati | Director | 2009-04-07 UNTIL 2016-12-16 | RESIGNED |
MR. ALSAYED MOHD HUSSAIN SHARAF | Aug 1961 | Emirati | Director | 2011-10-18 UNTIL 2016-01-26 | RESIGNED |
SENIOR VP & MD CHARLES SAMUEL HEATH JR. | Dec 1948 | American | Director | 2016-12-09 UNTIL 2018-05-15 | RESIGNED |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2008-04-16 UNTIL 2011-03-09 | RESIGNED |
MR. GANESH RAJ JAYARAMAN | Sep 1964 | Australian | Director | 2014-05-07 UNTIL 2018-04-16 | RESIGNED |
CAMERON ROBERT THORPE | Nov 1967 | British | Director | 2015-03-05 UNTIL 2016-10-19 | RESIGNED |
DIRK VAN DEN BOSCH | Dec 1958 | Belgian | Director | 2018-05-15 UNTIL 2021-11-14 | RESIGNED |
JOHN MARK WOOLLACOTT | Oct 1971 | Australian | Director | 2008-12-10 UNTIL 2010-04-26 | RESIGNED |
MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2006-06-30 UNTIL 2007-04-05 | RESIGNED |
MR NICHOLAS ANTONY WEST | Mar 1965 | British | Director | 2001-12-17 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Gateway Port Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |