London Gateway Limited in London

London Gateway Limited

Founded in 2001, London Gateway, classified under reg no. 04191616 is an active company. Currently registered at 16 Palace Street SW1E 5JQ, the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 12th April 2001 London Gateway Limited is no longer carrying the name Armadaforce.

Currently there are 2 directors in the the company, namely Alan S. and Ernst S.. In addition one secretary - Ziad E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Gateway Limited Address / Contact

Office Address	16 Palace Street
Office Address2	London
Town
Post code	SW1E 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04191616
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ziad E.

Position: Secretary

Appointed: 19 July 2023

Alan S.

Position: Director

Appointed: 25 May 2022

Ernst S.

Position: Director

Appointed: 23 September 2019

Mantraraj B.

Position: Director

Appointed: 06 December 2018

Resigned: 25 November 2021

Francis L.

Position: Director

Appointed: 30 November 2016

Resigned: 30 September 2019

Ian M.

Position: Director

Appointed: 26 May 2016

Resigned: 06 December 2018

Cameron T.

Position: Director

Appointed: 01 April 2016

Resigned: 30 November 2016

Mohammad A.

Position: Secretary

Appointed: 15 June 2015

Resigned: 19 July 2023

Martyn A.

Position: Director

Appointed: 01 November 2013

Resigned: 26 May 2016

Peter W.

Position: Director

Appointed: 18 December 2008

Resigned: 01 November 2013

Simon M.

Position: Director

Appointed: 18 December 2008

Resigned: 01 April 2016

Anthony P.

Position: Director

Appointed: 07 November 2006

Resigned: 19 December 2008

Bernadette A.

Position: Secretary

Appointed: 29 September 2006

Resigned: 15 June 2015

Philip B.

Position: Secretary

Appointed: 27 July 2004

Resigned: 29 September 2006

Philip B.

Position: Director

Appointed: 16 December 2003

Resigned: 29 September 2006

William E.

Position: Director

Appointed: 24 September 2001

Resigned: 19 December 2008

Stephen K.

Position: Director

Appointed: 24 September 2001

Resigned: 28 December 2007

John C.

Position: Secretary

Appointed: 24 September 2001

Resigned: 27 July 2004

Yomi A.

Position: Director

Appointed: 06 April 2001

Resigned: 24 September 2001

Yomi A.

Position: Secretary

Appointed: 06 April 2001

Resigned: 24 September 2001

Clive W.

Position: Director

Appointed: 06 April 2001

Resigned: 24 September 2001

Luciene James Limited

Position: Nominee Director

Appointed: 02 April 2001

Resigned: 06 April 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2001

Resigned: 06 April 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is The Peninsular and Oriental Steam Navigation Company from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Peninsular And Oriental Steam Navigation Company

16 Palace Street, London, SW1E 5JQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	Zc000073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Armadaforce	April 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 2nd April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 24th December 2009 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 2nd April 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 24th December 2008 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 24th December 2007 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 24th December 2006 filed on: 27th, September 2007	accounts	Free Download (8 pages)
AA	Accounts made up to Sunday 24th December 2006 filed on: 27th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2005 filed on: 15th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2005 filed on: 15th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 24th December 2004 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 24th December 2004 filed on: 19th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 24th December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 24th December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th April 2004 filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th April 2004 filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 24th December 2002 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 24th December 2002 filed on: 28th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 24th December 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 24th December 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 26th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 26th, November 2001	accounts	Free Download (1 page)