London Gateway Limited

Company Name	London Gateway Limited
Directors	Ernst Theodoor Alexander Schulze and Alan Shaoul
Company Status	Active
Company Number	04191616
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Previous Name	Armadaforce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ernst Theodoor Alexander Schulze
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Alan Shaoul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Yomi Akiwumi Djokoto
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2001)
Role	Traine Solicitor
Correspondence Address	6 Liston Road Clapham London SW4 0DF

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Secretary Name	Yomi Akiwumi Djokoto
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2001)
Role	Traine Solicitor
Correspondence Address	6 Liston Road Clapham London SW4 0DF

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr Stephen Oliver Francis Kerridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 December 2007)
Role	Project Manager
Country of Residence	England
Correspondence Address	High Mead 50 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	24 September 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Simon Nicholas Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrenwood Nayland Road Great Horkesley Colchester Essex CO6 4HA

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Cameron Robert Thorpe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years after company formation)
Appointment Duration	8 months (resigned 30 November 2016)
Role	Port General Manager
Country of Residence	United Kingdom
Correspondence Address	Furness Farm House Ivy Barns Lane Margaretting Essex CM0 4HB

Director Name	Ian Bruce Malcolm
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Francis Christopher Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	dpworld.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Peninsular & Oriental Steam Navigation Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
7 August 2023	Appointment of Ziad El Chami as a secretary on 19 July 2023 (2 pages)
7 August 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 May 2022	Appointment of Alan Shaoul as a director on 25 May 2022 (2 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
17 December 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page)
14 October 2021	Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 14 October 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
10 October 2019	Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on 23 September 2019 (2 pages)
2 October 2019	Termination of appointment of Francis Christopher Lewis as a director on 30 September 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
21 December 2018	Appointment of Mr Mantraraj Dipak Budhdev as a director on 6 December 2018 (2 pages)
21 December 2018	Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
10 January 2017	Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016 (1 page)
10 January 2017	Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016 (1 page)
19 October 2016	Termination of appointment of Martyn Clive Allen as a director on 26 May 2016 (1 page)
19 October 2016	Termination of appointment of Martyn Clive Allen as a director on 26 May 2016 (1 page)
19 October 2016	Appointment of Ian Bruce Malcolm as a director on 26 May 2016 (2 pages)
19 October 2016	Appointment of Ian Bruce Malcolm as a director on 26 May 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
7 April 2016	Appointment of Cameron Robert Thorpe as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016 (1 page)
7 April 2016	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016 (1 page)
7 April 2016	Appointment of Cameron Robert Thorpe as a director on 1 April 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
10 December 2013	Appointment of Martyn Clive Allen as a director (2 pages)
10 December 2013	Appointment of Martyn Clive Allen as a director (2 pages)
10 December 2013	Termination of appointment of Peter Walker as a director (1 page)
10 December 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
3 September 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
23 April 2009	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
16 February 2009	Director appointed simon nicholas moore (3 pages)
16 February 2009	Director appointed simon nicholas moore (3 pages)
12 January 2009	Director appointed peter arthur walker (7 pages)
12 January 2009	Director appointed peter arthur walker (7 pages)
22 December 2008	Appointment terminated director william edgerley (1 page)
22 December 2008	Appointment terminated director anthony preiskel (1 page)
22 December 2008	Appointment terminated director william edgerley (1 page)
22 December 2008	Appointment terminated director anthony preiskel (1 page)
12 September 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
29 April 2008	Return made up to 02/04/08; full list of members (3 pages)
29 April 2008	Return made up to 02/04/08; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
27 September 2007	Accounts made up to 24 December 2006 (8 pages)
27 September 2007	Accounts made up to 24 December 2006 (8 pages)
17 April 2007	Return made up to 02/04/07; full list of members (2 pages)
17 April 2007	Return made up to 02/04/07; full list of members (2 pages)
22 November 2006	New director appointed (6 pages)
22 November 2006	New director appointed (6 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Accounts for a dormant company made up to 24 December 2005 (6 pages)
15 August 2006	Accounts for a dormant company made up to 24 December 2005 (6 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Return made up to 02/04/06; full list of members (2 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Return made up to 02/04/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road, london, W1T 7HH (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
20 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
5 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 April 2004	Return made up to 02/04/04; full list of members (7 pages)
5 April 2004	Return made up to 02/04/04; full list of members (7 pages)
29 December 2003	New director appointed (1 page)
29 December 2003	New director appointed (1 page)
28 October 2003	Full accounts made up to 24 December 2002 (7 pages)
28 October 2003	Full accounts made up to 24 December 2002 (7 pages)
14 April 2003	Return made up to 02/04/03; full list of members (7 pages)
14 April 2003	Return made up to 02/04/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 24 December 2001 (8 pages)
2 August 2002	Full accounts made up to 24 December 2001 (8 pages)
18 April 2002	Return made up to 02/04/02; full list of members (6 pages)
18 April 2002	Return made up to 02/04/02; full list of members (6 pages)
7 January 2002	Registered office changed on 07/01/02 from: 4 carlton gardens, pall mall london, SW1Y 5AB (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 4 carlton gardens pall mall london SW1Y 5AB (1 page)
26 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 September 2001	Registered office changed on 25/09/01 from: kempson house camomile street london EC3A 7AN (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: kempson house, camomile street, london, EC3A 7AN (1 page)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 83 leonard street london EC2A 4QS (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 83 leonard street london EC2A 4QS (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
12 April 2001	Company name changed armadaforce LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed armadaforce LIMITED\certificate issued on 12/04/01 (2 pages)
2 April 2001	Incorporation (10 pages)
2 April 2001	Incorporation (10 pages)

London Gateway Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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