LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED -
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
SW1E 5JQ
This Company Originates in : United Kingdom
Previous trading names include:
LONDON GATEWAY PARK MANAGEMENT LIMITED (until 25/05/2016)
LONDON GATEWAY PARK MANAGEMENT LIMITED (until 25/05/2016)
P & O SHIPPING LIMITED (until 13/10/2005)
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 | 2023-07-19 | CURRENT | ||
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA | Jul 1971 | Emirati | Director | 2019-06-25 | CURRENT |
SAMEER DILEEP DAMLE | Secretary | 2007-04-23 UNTIL 2007-10-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-01 UNTIL 1991-05-22 | RESIGNED | ||
DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-04-23 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
MR MICHAEL OWEN | Jan 1942 | Secretary | 1991-05-22 UNTIL 2000-10-31 | RESIGNED | |
MRS SANDRA SCOTT | Aug 1965 | British | Director | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
NICHOLAS JOHN MONTEITH | May 1953 | British | Director | 1991-05-22 UNTIL 2002-05-31 | RESIGNED |
JOHN MARK WOOLLACOTT | Oct 1971 | Australian | Director | 2007-04-23 UNTIL 2010-04-26 | RESIGNED |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2007-04-23 UNTIL 2008-04-16 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2002-05-31 UNTIL 2013-11-01 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
MR DEREK SHAW | Jun 1955 | British | Director | 2006-06-30 UNTIL 2007-04-23 | RESIGNED |
MR MOHAMMAD ALHASHIMY | Secretary | 2015-06-15 UNTIL 2023-07-19 | RESIGNED | ||
MRS BERNADETTE ALLINSON | Secretary | 2007-10-05 UNTIL 2015-06-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-01 UNTIL 1991-05-22 | RESIGNED | ||
SARMAD MEHMOOD QURESHI | Dec 1970 | British | Director | 2011-03-09 UNTIL 2019-06-25 | RESIGNED |
MR MICHAEL OWEN | Jan 1942 | Director | 1991-05-22 UNTIL 2000-10-31 | RESIGNED | |
MICHAEL ELLIS MOORE | Aug 1956 | American | Director | 2006-06-30 UNTIL 2008-10-15 | RESIGNED |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2008-04-16 UNTIL 2011-03-09 | RESIGNED |
IAN BRUCE MALCOLM | May 1973 | British | Director | 2016-05-26 UNTIL 2018-12-06 | RESIGNED |
DAVID JACK LEONARD | Mar 1960 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Director | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1996-07-01 UNTIL 2006-06-30 | RESIGNED |
JOHN MALCOLM CROSSMAN | Oct 1940 | British | Director | 1991-05-22 UNTIL 1996-06-30 | RESIGNED |
MR MANTRARAJ DIPAK BUDHDEV | Aug 1986 | British | Director | 2018-12-06 UNTIL 2021-11-25 | RESIGNED |
MR MARTYN CLIVE ALLEN | Sep 1960 | British | Director | 2013-11-01 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Peninsular And Oriental Steam Navigation Company | 2016-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |