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 -

This company is listed in the following categories:
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

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