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 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.
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 | |
MR CLIVE WESTON | Jun 1972 | British | Director | 2008-12-04 UNTIL 2008-12-04 | RESIGNED |
FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2016-11-30 UNTIL 2019-09-30 | 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 |