LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
COMPANY NUMBER
06766019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2008
(16years old)
WEBSITE
http://poheritage.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2008
25/05/2016
LONDON GATEWAY PARK DEVELOPMENT LIMITED
LONDON
SW1E 5JQ
LONDON GATEWAY PARK DEVELOPMENT
16 Palace Street
London
SW1E 5JQ
Credit Risk Overview
Want to learn more about LONDON GATEWAY LOGISTICS PARK DEVELOPMENT 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 |
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 LOGISTICS PARK DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 19/07/2023 | Mohammad Alhashimy (919878196) has left the board |
Credit Risk Overview
Want to learn more about LONDON GATEWAY LOGISTICS PARK DEVELOPMENT 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 LOGISTICS PARK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 19/07/2023 | Mohammad Alhashimy (919878196) has left the board |
| 19/07/2023 | New Company Secretary Ziad El Chami (931135809) Appointed |
| 17/07/2023 | New Board Member Andrew Bowen (931124005) Appointed |
| 14/07/2023 | Nicholas Paul Loader (910486644) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Mark Rosenberg (929203249) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | Dirk Van Den Bosch (921695826) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 23/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Ernst Theodoor Alexander Schulze (926325600) Appointed |
| 04/10/2019 | Francis Christopher Lewis (917637995) has left the board |
| 12/02/2019 | New Board Member Alan Shaoul (917602156) Appointed |
| 25/12/2018 | Ian Bruce Malcolm (915079862) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/06/2018 | Oliver John Treneman (918322726) has left the board |
| 07/06/2018 | New Board Member Nicholas Paul Loader (910486644) Appointed |
| 04/06/2018 | New Board Member Francis Christopher Lewis (917637995) Appointed |
| 04/06/2018 | New Board Member Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani (924648838) Appointed |
| 04/06/2018 | New Board Member Robert Barclay Woods (924693664) Appointed |
| 04/06/2018 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 04/06/2018 | Sultan Ahmad Sultan Bin Sulayem (922477587) has left the board |
| 04/06/2018 | Charles Samuel Heath Jr. (922242717) has left the board |
| 04/06/2018 | Sara Mohd Amin Ahmad Mohd Falaknaz (922242649) has left the board |
| 04/06/2018 | Ganesh Raj Jayaraman (918453116) has left the board |
| 02/05/2018 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 13/04/2018 | Rashidi Olugbenga Keshiro (912093553) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Sultan Ahmad Sultan Bin Sulayem (922477587) Appointed |
| 13/02/2017 | Charles Samuel Heath Jr. (922376039) has left the board |
| 13/02/2017 | New Board Member Charles Samuel Heath Jr. (922242717) Appointed |
| 06/02/2017 | New Board Member Charles Samuel Heath Jr. (922376039) Appointed |
| 17/01/2017 | New Board Member Sara Mohd Amin Ahmad Mohd Falaknaz (922242649) Appointed |
| 16/01/2017 | Mahmood Ahmed Abdulla Albastaki (920200090) has left the board |
| 16/01/2017 | Justine Maria Parker Brown (910852837) has left the board |
| 16/01/2017 | Adnan Ali Rashid Alabbar (913768022) has left the board |
| 16/01/2017 | New Board Member Ian Bruce Malcolm (915079862) Appointed |
| 21/12/2016 | New Annual Return filed |
| 26/10/2016 | Ian Bruce Malcolm (915079862) has left the board |
| 26/10/2016 | New Board Member Dirk Van Den Bosch (921695826) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
