LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06766019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
LONDON
SW1E 5JQ

This Company Originates in : United Kingdom
Previous trading names include:
LONDON GATEWAY PARK DEVELOPMENT LIMITED (until 25/05/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MARK ROSENBERG Nov 1977 Danish Director 2021-11-14 CURRENT
ANDREW BOWEN Jul 1969 Australian Director 2023-07-11 CURRENT
ZIAD EL CHAMI Secretary 2023-07-17 CURRENT
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA Jul 1971 Emirati Director 2018-04-16 CURRENT
MR JONATHAN SYDNEY GANDY Apr 1952 British Director 2008-12-04 UNTIL 2011-06-30 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-12-04 UNTIL 2008-12-04 RESIGNED
SIMON NICHOLAS MOORE Feb 1963 British Director 2008-12-04 UNTIL 2016-04-01 RESIGNED
SARMAD MEHMOOD QURESHI Dec 1970 British Director 2011-03-30 UNTIL 2018-05-15 RESIGNED
IAN BRUCE MALCOLM May 1973 British Director 2016-12-09 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 2018-05-16 UNTIL 2019-09-30 RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2012-10-01 UNTIL 2018-03-21 RESIGNED
MR. GANESH RAJ JAYARAMAN Sep 1964 Australian Director 2014-05-07 UNTIL 2018-04-16 RESIGNED
IAN BRUCE MALCOLM May 1973 British Director 2010-04-26 UNTIL 2016-10-19 RESIGNED
MRS BERNADETTE ALLINSON Other Secretary 2008-12-04 UNTIL 2015-06-15 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2015-06-15 UNTIL 2023-07-17 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2008-12-04 UNTIL 2010-04-26 RESIGNED
AYESHA SULTAN Jun 1976 Emirati Director 2013-07-01 UNTIL 2015-07-23 RESIGNED
AYESHA SULTAN Jun 1976 Emirati Director 2012-10-01 UNTIL 2013-02-11 RESIGNED
MR OLIVER TRENEMAN May 1964 British Director 2016-04-01 UNTIL 2018-05-15 RESIGNED
DIRK VAN DEN BOSCH Dec 1958 Belgian Director 2016-10-19 UNTIL 2021-11-14 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2008-12-04 UNTIL 2008-12-04 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 2008-12-04 UNTIL 2011-03-09 RESIGNED
VICE PRESIDENT SARA MOHD AMIN AHMAD MOHD FALAKNAZ Aug 1986 Emirati Director 2016-12-09 UNTIL 2018-05-15 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 2008-12-04 UNTIL 2011-12-09 RESIGNED
SULTAN AHMAD SULTAN BIN SULAYEM Aug 1955 Emirati Director 2016-12-09 UNTIL 2018-05-15 RESIGNED
MAHMOOD AHMED ABDULLA ALBASTAKI Jun 1971 Emirati Director 2015-09-30 UNTIL 2016-12-16 RESIGNED
ADNAN ALI RASHID ALABBAR Oct 1966 Emirati Director 2011-10-18 UNTIL 2013-02-11 RESIGNED
ADNAN ALI RASHID ALABBAR Oct 1966 Emirati Director 2013-07-01 UNTIL 2016-12-16 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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