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 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
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)
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 |