LONDON GATEWAY PORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON GATEWAY PORT HOLDINGS LIMITED
COMPANY NUMBER
07618348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/04/2011
(13 years and 7 months old)
WEBSITE
www.londongateway.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JQ
Telephone: 01375648300
TPS: No
51 Chantry Avenue
Longfield
Kent
DA3 8DD
Telephone: 648300
16 Palace Street
London
SW1E 5JQ
Telephone: 648300
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 PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON GATEWAY PORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON GATEWAY PORT HOLDINGS 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 PORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GATEWAY PORT HOLDINGS 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 |
|
30/05/2019 - Present (5 years and 6 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 |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2011 - 09/12/2011 (7 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919881296) has left the board |
| 09/08/2023 | New Company Secretary Ziad El Chami (931212713) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Ernst Theodoor Alexander Schulze (926325600) Appointed |
| 04/10/2019 | Francis Christopher Lewis (917637995) has left the board |
| 30/07/2019 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 30/07/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Alan Shaoul (917602156) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | Ian Bruce Malcolm (915079862) has left the board |
| 25/12/2018 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 21/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani (924648838) Appointed |
| 30/05/2018 | Ganesh Raj Jayaraman (920523505) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 16/01/2017 | Adnan Ali Rashid Alabbar (913768022) has left the board |
| 12/01/2017 | Cameron Robert Thorpe (919614882) has left the board |
| 12/01/2017 | New Board Member Francis Christopher Lewis (917637995) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Cameron Robert Thorpe (919614882) Appointed |
| 11/04/2016 | Simon Nicholas Moore (910369977) has left the board |
| 11/04/2016 | Charles Ragnar Walter Meaby (913530822) has left the board |
| 11/04/2016 | New Board Member Ganesh Raj Jayaraman (920523505) Appointed |
| 11/09/2015 | New Accounts filed |
| 26/06/2015 | Bernadette Allinson (915970735) has left the board |
| 26/06/2015 | New Company Secretary Mohammad Alhashimy (919881296) Appointed |
| 10/05/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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