LONDON GATEWAY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON GATEWAY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON GATEWAY SERVICES LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06766022. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LONDON GATEWAY SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

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
MR ALAN SHAOUL Dec 1971 British Director 2019-03-05 CURRENT
MR OLIVER TRENEMAN May 1964 British Director 2016-04-01 CURRENT
MR. ERNST THEODOOR ALEXANDER SCHULZE Jan 1961 Dutch Director 2019-09-23 CURRENT
ZIAD EL CHAMI Secretary 2023-07-19 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-12-04 UNTIL 2008-12-04 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2008-12-04 UNTIL 2010-04-26 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2015-06-15 UNTIL 2023-07-19 RESIGNED
MRS BERNADETTE ALLINSON Other Secretary 2008-12-04 UNTIL 2015-06-15 RESIGNED
FRANCIS CHRISTOPHER LEWIS Feb 1954 British Director 2016-11-30 UNTIL 2019-09-30 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2008-12-04 UNTIL 2008-12-04 RESIGNED
CAMERON ROBERT THORPE Nov 1967 British Director 2016-04-01 UNTIL 2016-11-30 RESIGNED
SIMON NICHOLAS MOORE Feb 1963 British Director 2008-12-04 UNTIL 2016-04-01 RESIGNED
CHARLES RAGNAR WALTER MEABY Oct 1968 British Director 2008-12-04 UNTIL 2016-04-01 RESIGNED
IAN BRUCE MALCOLM May 1973 British Director 2010-04-26 UNTIL 2018-12-06 RESIGNED
MR MANTRARAJ DIPAK BUDHDEV Aug 1986 British Director 2018-12-06 UNTIL 2021-11-25 RESIGNED
MR JONATHAN SYDNEY GANDY Apr 1952 British Director 2008-12-04 UNTIL 2011-06-30 RESIGNED
TIMOTHY REGIS BISMIRE Sep 1951 Australian Director 2008-12-04 UNTIL 2011-12-09 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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