London Gateway Port Limited in London

London Gateway Port Limited

Founded in 2001, London Gateway Port, classified under reg no. 04341592 is an active company. Currently registered at 16 Palace Street SW1E 5JQ, the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Andrew B., Mark R. and Ernst S. and others. 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 Port 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	04341592
Date of Incorporation	Mon, 17th Dec 2001
Industry	Service activities incidental to water transportation
Industry	Cargo handling for air transport activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (9 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: 17 July 2023

Andrew B.

Position: Director

Appointed: 11 July 2023

Mark R.

Position: Director

Appointed: 14 November 2021

Ernst S.

Position: Director

Appointed: 23 September 2019

Alan S.

Position: Director

Appointed: 01 February 2019

Robert W.

Position: Director

Appointed: 15 May 2018

Rashed A.

Position: Director

Appointed: 16 April 2018

Dirk V.

Position: Director

Appointed: 15 May 2018

Resigned: 14 November 2021

Nicholas L.

Position: Director

Appointed: 15 May 2018

Resigned: 11 July 2023

Mantraraj B.

Position: Director

Appointed: 16 April 2018

Resigned: 25 November 2021

Sara F.

Position: Director

Appointed: 09 December 2016

Resigned: 15 May 2018

Charles H.

Position: Director

Appointed: 09 December 2016

Resigned: 15 May 2018

Ian M.

Position: Director

Appointed: 19 October 2016

Resigned: 06 December 2018

Francis L.

Position: Director

Appointed: 01 September 2016

Resigned: 30 September 2019

Sultan B.

Position: Director

Appointed: 26 January 2016

Resigned: 15 May 2018

Mahmood A.

Position: Director

Appointed: 30 September 2015

Resigned: 16 December 2016

Mohammad A.

Position: Secretary

Appointed: 15 June 2015

Resigned: 17 July 2023

Cameron T.

Position: Director

Appointed: 05 March 2015

Resigned: 19 October 2016

Justine B.

Position: Director

Appointed: 15 December 2014

Resigned: 16 December 2016

Ganesh J.

Position: Director

Appointed: 07 May 2014

Resigned: 16 April 2018

Ayesha S.

Position: Director

Appointed: 01 July 2013

Resigned: 23 July 2015

Alsayed S.

Position: Director

Appointed: 18 October 2011

Resigned: 26 January 2016

Sarmad Q.

Position: Director

Appointed: 30 March 2011

Resigned: 15 May 2018

Ian M.

Position: Director

Appointed: 26 April 2010

Resigned: 01 September 2016

Charles M.

Position: Director

Appointed: 26 March 2010

Resigned: 05 March 2015

Adnan A.

Position: Director

Appointed: 07 April 2009

Resigned: 16 December 2016

Timothy B.

Position: Director

Appointed: 10 December 2008

Resigned: 09 December 2011

John W.

Position: Director

Appointed: 10 December 2008

Resigned: 26 April 2010

Flemming D.

Position: Director

Appointed: 16 April 2008

Resigned: 09 March 2011

Bernadette A.

Position: Secretary

Appointed: 05 October 2007

Resigned: 15 June 2015

Graeme C.

Position: Director

Appointed: 02 August 2007

Resigned: 26 March 2010

Sameer D.

Position: Secretary

Appointed: 23 April 2007

Resigned: 05 October 2007

Patrick W.

Position: Director

Appointed: 05 April 2007

Resigned: 16 April 2008

Nicholas R.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 April 2007

Simon M.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2016

Paul H.

Position: Director

Appointed: 30 June 2006

Resigned: 05 April 2007

David L.

Position: Secretary

Appointed: 05 June 2006

Resigned: 31 August 2006

Douglas O.

Position: Director

Appointed: 07 July 2005

Resigned: 30 June 2006

Simon E.

Position: Director

Appointed: 01 June 2005

Resigned: 06 April 2007

Michael S.

Position: Director

Appointed: 01 June 2005

Resigned: 19 September 2005

Campbell M.

Position: Secretary

Appointed: 11 August 2003

Resigned: 05 June 2006

Nicholas W.

Position: Director

Appointed: 17 December 2001

Resigned: 30 June 2006

Nicholas W.

Position: Secretary

Appointed: 17 December 2001

Resigned: 05 June 2006

Alistair B.

Position: Director

Appointed: 17 December 2001

Resigned: 01 June 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is London Gateway Port Holdings Limited 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.

London Gateway Port Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07618348
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (58 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (58 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (58 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, July 2021	accounts	Free Download (59 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (59 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (43 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st January 2016 filed on: 18th, January 2016	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st January 2015 filed on: 23rd, January 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st January 2014 filed on: 15th, January 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st January 2013 filed on: 31st, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st January 2012 filed on: 11th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (15 pages)
SH01	25000101.00 GBP is the capital in company's statement on Friday 17th June 2011 filed on: 6th, July 2011	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2011	resolution	Free Download (44 pages)
SH01	25000100.00 GBP is the capital in company's statement on Friday 17th June 2011 filed on: 28th, June 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2011	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st January 2011 filed on: 14th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st January 2010 filed on: 21st, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (13 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363a	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363a	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363a	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363a	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 23rd December 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 23rd December 2002 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 17th, December 2001	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 17th, December 2001	incorporation	Free Download (23 pages)