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- LONDON GATEWAY LIMITED
LONDON GATEWAY LIMITED
Non-Trading
General Information
NAME
LONDON GATEWAY LIMITED
COMPANY NUMBER
04191616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/2001
(23 years and 8 months old)
WEBSITE
www.londongateway.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
12/04/2001
ARMADAFORCE LIMITED
Previous Names
02/04/2001 12/04/2001 ARMADAFORCE LIMITED
LONDON
SW1E 5JQ
16 Palace Street
London
SW1E 5JQ
247 Tottenham Court Road
London
W1T 7HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active - Accounts Filed | View Report |
LONDON GATEWAY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ernst Theodoor Alexander Schulze 23/09/2019 - Present (5 years and 2 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
25/05/2022 - Present (2 years and 6 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 02/04/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: Mohammad Alhashimy (919881291) has left the board |
Date: 09/08/2023 | Event: New Company Secretary Ziad El Chami (931212901) Appointed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Board Member Alan Shaoul (929631390) Appointed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: Mantraraj Dipak Budhdev (924584629) has left the board |
Date: 21/12/2021 | Event: Mantraraj Dipak Budhdev (924584629) has left the board |
Date: 13/12/2021 | Event: New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Board Member Ernst Theodoor Alexander Schulze (926325600) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Francis Christopher Lewis (917637995) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
Date: 25/12/2018 | Event: Ian Bruce Malcolm (915079862) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Cameron Robert Thorpe (919614882) has left the board |
Date: 12/01/2017 | Event: New Board Member Francis Christopher Lewis (917637995) Appointed |
Date: 21/10/2016 | Event: Martyn Clive Allen (911773998) has left the board |
Date: 21/10/2016 | Event: New Board Member Ian Bruce Malcolm (915079862) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: Simon Nicholas Moore (910369977) has left the board |
Date: 11/04/2016 | Event: New Board Member Cameron Robert Thorpe (919614882) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: Bernadette Allinson (911626427) has left the board |
Date: 26/06/2015 | Event: New Company Secretary Mohammad Alhashimy (919881291) Appointed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: Martyn Clive Allen (918353840) has left the board |
Date: 19/12/2013 | Event: New Board Member Martyn Clive Allen (911773998) Appointed |
Date: 12/12/2013 | Event: Peter Arthur Walker (900070877) has left the board |
Date: 12/12/2013 | Event: New Board Member Martyn Clive Allen (918353840) Appointed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Accounts filed |
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