• UK

  • LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom

Company Information

Company registration number
06766019
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Palace Street
London
SW1E 5JQ
16 Palace Street, London, SW1E 5JQ UK

Management

Managing Directors
ABDULLA, Rashed Ali Hassan
SCHULZE, Ernst Theodoor Alexander
SHAOUL, Alan
WOODS, Robert Barclay
BOWEN, Andrew
ROSENBERG, Mark
Company secretaries
EL CHAMI, Ziad

Company Details

Type of Business
ltd
Incorporated
2008-12-04
Age Of Company
2008-12-04 15 years
SIC/NACE
41100

Ownership

Beneficial Owners
The Peninsular And Oriental Steam Navigation Company

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LONDON GATEWAY PARK DEVELOPMENT LIMITED
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-04
Annual Return
✓
Due Date: 2024-02-14
Last Date: 2023-01-31

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Company Description

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06766019. Its current trading status is "live". It was registered 2008-12-04. It was previously called LONDON GATEWAY PARK DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 16 Palace Street .
More information

Get LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Gateway Logistics Park Development Limited - 16 Palace Street, London, SW1E 5JQ, United Kingdom

2008-12-04 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-15) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA

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  • legacy (2024-01-15) - PARENT_ACC

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  • legacy (2024-01-15) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2023-07-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-07-17) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • legacy (2022-10-03) - PARENT_ACC

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  • legacy (2022-10-03) - AGREEMENT2

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  • legacy (2022-10-03) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA

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  • change-person-director-company-with-change-date (2021-05-20) - CH01

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  • legacy (2021-01-15) - AGREEMENT2

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  • legacy (2021-01-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-15) - AA

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  • change-person-director-company-with-change-date (2021-05-21) - CH01

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • legacy (2021-10-19) - GUARANTEE2

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  • legacy (2021-10-19) - AGREEMENT2

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  • legacy (2021-01-15) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • legacy (2021-10-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-29) - AA

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  • legacy (2019-10-29) - GUARANTEE2

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  • legacy (2019-10-23) - PARENT_ACC

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  • legacy (2019-10-23) - AGREEMENT2

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  • change-person-director-company-with-change-date (2019-10-22) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • legacy (2018-01-03) - AGREEMENT2

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  • legacy (2018-01-03) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • legacy (2018-10-07) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • legacy (2018-10-07) - AGREEMENT2

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  • legacy (2018-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA

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  • change-person-director-company-with-change-date (2018-10-09) - CH01

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • change-person-secretary-company-with-change-date (2017-02-16) - CH03

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • change-person-director-company-with-change-date (2017-02-16) - CH01

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  • change-person-director-company-with-change-date (2016-01-08) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • certificate-change-of-name-company (2016-05-25) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-06-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name (2014-05-18) - AP01

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  • appoint-person-director-company-with-name (2013-12-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • termination-director-company-with-name (2013-02-11) - TM01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-25) - AA

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  • termination-director-company (2010-04-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-12-19) - 288a

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  • incorporation-company (2008-12-04) - NEWINC

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  • legacy (2008-12-23) - 287

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