• UK
  • LONDON GATEWAY PORT LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom

Company Information

Company registration number
04341592
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Palace Street
London
SW1E 5JQ
16 Palace Street, London, SW1E 5JQ UK

Management

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

Company Details

Type of Business
ltd
Incorporated
2001-12-17
Age Of Company
2001-12-17 22 years
SIC/NACE
52220

Ownership

Beneficial Owners
London Gateway Port Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800APS3Q7UV6CJY67
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

LONDON GATEWAY PORT LIMITED Company Description

LONDON GATEWAY PORT LIMITED is a ltd registered in United Kingdom with the Company reg no 04341592. Its current trading status is "live". It was registered 2001-12-17. It has declared SIC or NACE codes as "52220". 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 2013-01-01.It can be contacted at 16 Palace Street .
More information

Get LONDON GATEWAY PORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2001-12-17 22 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.

  • confirmation-statement-with-updates (2024-02-09) - CS01

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

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

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  • accounts-with-accounts-type-full (2023-09-08) - AA

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

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

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  • confirmation-statement-with-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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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 (2022-01-27) - CS01

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

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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

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

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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

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

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

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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

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

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  • accounts-with-accounts-type-full (2018-07-16) - AA

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

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

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

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

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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

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

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

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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

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  • mortgage-satisfy-charge-full (2016-03-23) - MR04

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

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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

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

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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

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

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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

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  • appoint-person-director-company-with-name (2014-01-16) - AP01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • legacy (2012-03-12) - MG01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • legacy (2012-01-05) - MG01

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

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

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  • legacy (2011-12-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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

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  • capital-allotment-shares (2011-07-06) - SH01

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  • resolution (2011-06-28) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-28) - SH01

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  • statement-of-companys-objects (2011-06-28) - CC04

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

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  • accounts-with-accounts-type-full (2011-07-21) - AA

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

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

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-09-08) - 288c

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  • legacy (2009-04-15) - 288a

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-01-23) - 363a

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-04-28) - 288a

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-12-11) - 288a

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  • legacy (2008-11-11) - 288c

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-04-10) - 288a

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  • legacy (2007-04-23) - 288b

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-05-21) - 288a

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  • legacy (2007-01-29) - 363a

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  • legacy (2007-10-18) - 288b

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  • legacy (2007-08-15) - 288a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2006-07-17) - 288a

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  • legacy (2006-06-20) - 288b

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  • legacy (2006-06-21) - 288c

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  • legacy (2006-07-17) - 288b

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-03-21) - 287

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  • legacy (2006-02-14) - 363s

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-06-20) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-14) - 288b

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-06-28) - 288a

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  • legacy (2005-06-28) - 288b

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  • legacy (2005-02-01) - 363a

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  • legacy (2004-01-06) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-20) - AA

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  • legacy (2003-08-26) - 288a

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  • accounts-with-accounts-type-dormant (2003-10-18) - AA

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  • legacy (2002-12-23) - 363s

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  • incorporation-company (2001-12-17) - NEWINC

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