London Gateway Port Limited

Company Name	London Gateway Port Limited
Company Status	Active
Company Number	04341592
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(16 years, 4 months after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Frilsham Nr Newbury Berkshire RG18 9XH

Director Name	Mr Nicholas Paul Loader
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Alan Shaoul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Business Development Director
Country of Residence	United Kingdom
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(17 years, 9 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	Mark Rosenberg
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	14 November 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Regional Commercial Director, Dp World Eur
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Alistair Baillie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Montague Road Richmond Surrey TW10 6QJ

Secretary Name	Mr Nicholas Antony West
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyngates Ivy Lane Great Brickhill Buckinghamshire MK17 9AH

Secretary Name	Campbell Dermot Nelson Mason
Nationality	British
Status	Resigned
Appointed	11 August 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	169 Leathwaite Road London SW11 6RW

Director Name	Mr Simon James Edsall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross House High Street East Meon Hampshire GU32 1NW

Director Name	Michael John Spencer Seymour
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Flat 4 18 Bolton Gardens London SW5 0AJ

Director Name	Mr Douglas Edwin Oakervee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 June 2006)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Ashley Hall Ashley Newmarket Suffolk CB8 9EB

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	05 June 2006(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Simon Nicholas Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 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 Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2007)
Role	Group Treasurer
Correspondence Address	2 Amhurst Mews 137 Chatham Road London SW11 6HJ

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Graeme Ingram Clarke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	103 Barnstaple Road Thorpe Bay Essex SS1 3PN

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(5 years, 9 months after company formation)
Appointment Duration	7 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 Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2011)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Timothy Regis Bismire
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2008(6 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 2011)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	12 The Badgers Langdon Hills Essex SS16 6AU

Director Name	Adnan Ali Rashid Alabbar
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Emirati
Status	Resigned
Appointed	07 April 2009(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2016)
Role	Svp - Planning And Development
Country of Residence	United Arab Emirates
Correspondence Address	Villa No. 29 Mizhar 2 Dubai United Arab Emirates

Director Name	Charles Ragnar Walter Meaby
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Burlescoombe Road Thorpe Bay Essex SS1 3QG

Director Name	Ian Bruce Malcolm
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Garth High Lane Haslemere Surrey GU27 1BD

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2014(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Director Name	Mrs Justine Maria Parker Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(13 years after company formation)
Appointment Duration	2 years (resigned 16 December 2016)
Role	Hc Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mahmood Ahmed Abdulla Albastaki
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Emirati
Status	Resigned
Appointed	30 September 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2016)
Role	Ceo - Dubai Trade
Country of Residence	United Arab Emirates
Correspondence Address	Downtown Jebel Ali The Galleries 4, Level 14 Dubai 17000

Director Name	Sultan Ahmad Sultan Bin Sulayem
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Emirati
Status	Resigned
Appointed	26 January 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2018)
Role	Group Chairman & Chief Executive Officer
Country of Residence	United Arab Emirates
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	01 September 2016(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Vice President Sara Mohd Amin Ahmad Mohd Falaknaz
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Emirati
Status	Resigned
Appointed	09 December 2016(14 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Senior Vp & Md Charles Samuel Heath Jr.
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2016(14 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2018)
Role	Executive
Country of Residence	United Arab Emirates
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	16 April 2018(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	londongateway.com
Email address	[email protected]
Telephone	01375 648300
Telephone region	Grays Thurrock

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

25m at £1	London Gateway Port Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,859,000
Gross Profit	-£12,000
Net Worth	-£29,819,000
Cash	£12,534,000
Current Liabilities	£11,892,000

Accounts

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

Charges

9 March 2016	Delivered on: 15 March 2016 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Supplemental mortgage relating to a debenture dated 9 march 2016 over all freehold land at stanford le hope, essex known as the red land and stanford le hope, essex known as the brown land, more particularly described in a transfer dated 15 july 2013. for more details please refer to the instrument. Outstanding
9 March 2016	Delivered on: 15 March 2016 Persons entitled: Deutsche Bank Luxembourg, S.A. Classification: A registered charge Particulars: Mortgage over the freehold land which together comprises the port (known as the east port land, west port land and the riverbed land), title numbers EX814217, EX814315 and EX848182, the freehold land known as shell riverbed land, title number EX871858 and several other leasehold and freehold properties. For more details please refer to the instrument. Outstanding
9 March 2012	Delivered on: 12 March 2012 Persons entitled: Unicredit Bank Ag,London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at halstow marsh cooling rochester in the borough of medway t/no K980346. Outstanding
19 December 2011	Delivered on: 5 January 2012 Persons entitled: Unicredit Bank Ag, London Branch Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at stanford-le-hope essex. Outstanding
6 December 2011	Delivered on: 14 December 2011 Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee on Behalf of the Finance Parties Classification: Debenture with floating charge Secured details: All monies due or to become due from each lg major project participant to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled share capital, buildings, plant & machinery. See image for full details. Outstanding
6 December 2011	Delivered on: 14 December 2011 Persons entitled: Unicredit Bank Ag, London Branch Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land which together comprises the port (known as the east port land, west port land and the riverbed land) EX814217,EX814217 and EX848182. The f/h land K.a shell riverbed land EX871858, the l/d land demised by the pla lease EX870527 (for further properties charged see the form MG01) see image for full details. Outstanding

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (58 pages)
17 July 2023	Appointment of Ziad El Chami as a secretary on 17 July 2023 (2 pages)
17 July 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 17 July 2023 (1 page)
13 July 2023	Appointment of Andrew Bowen as a director on 11 July 2023 (2 pages)
12 July 2023	Termination of appointment of Nicholas Paul Loader as a director on 11 July 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
17 August 2022	Full accounts made up to 31 December 2021 (58 pages)
1 February 2022	Appointment of Mark Rosenberg as a director on 14 November 2021 (2 pages)
31 January 2022	Termination of appointment of Dirk Van Den Bosch as a director on 14 November 2021 (1 page)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
2 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)
24 July 2021	Full accounts made up to 31 December 2020 (59 pages)
21 May 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages)
20 May 2021	Director's details changed for Dirk Van Den Bosch on 1 August 2020 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
4 September 2020	Full accounts made up to 31 December 2019 (59 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 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)
23 July 2019	Full accounts made up to 31 December 2018 (45 pages)
8 February 2019	Appointment of Mr Alan Shaoul as a director on 1 February 2019 (2 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018 (1 page)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (43 pages)
4 June 2018	Appointment of Mr Nicholas Paul Loader as a director on 15 May 2018 (2 pages)
31 May 2018	Termination of appointment of Charles Samuel Heath Jr. as a director on 15 May 2018 (1 page)
31 May 2018	Appointment of Robert Barclay Woods as a director on 15 May 2018 (2 pages)
31 May 2018	Termination of appointment of Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 15 May 2018 (1 page)
31 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
31 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
31 May 2018	Termination of appointment of Sarmad Mehmood Qureshi as a director on 15 May 2018 (1 page)
31 May 2018	Termination of appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 15 May 2018 (1 page)
31 May 2018	Appointment of Dirk Van Den Bosch as a director on 15 May 2018 (2 pages)
30 April 2018	Appointment of Mr Mantraraj Dipak Budhdev as a director on 16 April 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (42 pages)
2 October 2017	Full accounts made up to 31 December 2016 (42 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
2 February 2017	Appointment of Vice President Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 9 December 2016 (2 pages)
2 February 2017	Appointment of Vice President Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 9 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Appointment of Senior Vp & Md, Americas Charles Samuel Heath Jr. as a director on 9 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Appointment of Senior Vp & Md, Americas Charles Samuel Heath Jr. as a director on 9 December 2016 (2 pages)
12 January 2017	Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Mahmood Ahmed Abdulla Albastaki as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Mahmood Ahmed Abdulla Albastaki as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Justine Maria Parker Brown as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Justine Maria Parker Brown as a director on 16 December 2016 (1 page)
24 October 2016	Termination of appointment of Cameron Robert Thorpe as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Cameron Robert Thorpe as a director on 19 October 2016 (1 page)
24 October 2016	Appointment of Ian Bruce Malcolm as a director on 19 October 2016 (2 pages)
24 October 2016	Appointment of Ian Bruce Malcolm as a director on 19 October 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (45 pages)
4 October 2016	Full accounts made up to 31 December 2015 (45 pages)
2 September 2016	Termination of appointment of Ian Bruce Malcolm as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Francis Christopher Lewis as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Francis Christopher Lewis as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Ian Bruce Malcolm as a director on 1 September 2016 (1 page)
8 April 2016	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016 (1 page)
23 March 2016	Satisfaction of charge 2 in full (1 page)
23 March 2016	Satisfaction of charge 2 in full (1 page)
15 March 2016	Registration of charge 043415920005, created on 9 March 2016 (68 pages)
15 March 2016	Registration of charge 043415920006, created on 9 March 2016 (11 pages)
15 March 2016	Registration of charge 043415920006, created on 9 March 2016 (11 pages)
15 March 2016	Registration of charge 043415920005, created on 9 March 2016 (68 pages)
12 February 2016	Termination of appointment of Alsayed Mohd Hussain Sharaf as a director on 26 January 2016 (1 page)
12 February 2016	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 26 January 2016 (2 pages)
12 February 2016	Termination of appointment of Alsayed Mohd Hussain Sharaf as a director on 26 January 2016 (1 page)
12 February 2016	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 26 January 2016 (2 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25,000,101 (12 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25,000,101 (12 pages)
8 January 2016	Director's details changed for Ian Bruce Malcolm on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Ian Bruce Malcolm on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Ian Bruce Malcolm on 8 January 2016 (2 pages)
22 October 2015	Appointment of Mahmood Ahmed Abdulla Albastaki as a director on 30 September 2015 (2 pages)
22 October 2015	Appointment of Mahmood Ahmed Abdulla Albastaki as a director on 30 September 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
23 July 2015	Termination of appointment of Ayesha Sultan as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Ayesha Sultan as a director on 23 July 2015 (1 page)
23 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
23 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
23 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
24 March 2015	Appointment of Cameron Robert Thorpe as a director on 5 March 2015 (2 pages)
24 March 2015	Termination of appointment of Charles Ragnar Walter Meaby as a director on 5 March 2015 (1 page)
24 March 2015	Termination of appointment of Charles Ragnar Walter Meaby as a director on 5 March 2015 (1 page)
24 March 2015	Appointment of Cameron Robert Thorpe as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Cameron Robert Thorpe as a director on 5 March 2015 (2 pages)
24 March 2015	Termination of appointment of Charles Ragnar Walter Meaby as a director on 5 March 2015 (1 page)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 25,000,101 (12 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 25,000,101 (12 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 25,000,101 (12 pages)
5 January 2015	Appointment of Justine Marie Parker Brown as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Justine Marie Parker Brown as a director on 15 December 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (22 pages)
15 July 2014	Full accounts made up to 31 December 2013 (22 pages)
18 May 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
18 May 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
16 January 2014	Appointment of Ayesha Sultan as a director (2 pages)
16 January 2014	Appointment of Ayesha Sultan as a director (2 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,000,101 (10 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,000,101 (10 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,000,101 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (9 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (9 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
9 December 2011	Termination of appointment of Timothy Bismire as a director (1 page)
9 December 2011	Termination of appointment of Timothy Bismire as a director (1 page)
1 November 2011	Appointment of Mr. Alsayed Mohd Alsayed Mohd Hussain Sharaf as a director (2 pages)
1 November 2011	Appointment of Mr. Alsayed Mohd Alsayed Mohd Hussain Sharaf as a director (2 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 25,000,101 (5 pages)
6 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 25,000,101 (5 pages)
28 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 25,000,100 (5 pages)
28 June 2011	Statement of company's objects (2 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 25,000,100 (5 pages)
28 June 2011	Statement of company's objects (2 pages)
1 April 2011	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
1 April 2011	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
9 March 2011	Termination of appointment of Flemming Dalgaard as a director (1 page)
9 March 2011	Termination of appointment of Flemming Dalgaard as a director (1 page)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Termination of appointment of John Woollacott as a director (1 page)
26 April 2010	Termination of appointment of John Woollacott as a director (1 page)
26 April 2010	Appointment of Ian Bruce Malcolm as a director (2 pages)
26 April 2010	Appointment of Ian Bruce Malcolm as a director (2 pages)
13 April 2010	Termination of appointment of Graeme Clarke as a director (1 page)
13 April 2010	Termination of appointment of Graeme Clarke as a director (1 page)
12 April 2010	Appointment of Charles Meaby as a director (2 pages)
12 April 2010	Appointment of Charles Meaby as a director (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
8 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 April 2009	Director appointed adnan ali rashid alabbar (1 page)
15 April 2009	Director appointed adnan ali rashid alabbar (1 page)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 December 2008	Director appointed timothy regis bismire (1 page)
11 December 2008	Director appointed john mark woollacott (2 pages)
11 December 2008	Director appointed john mark woollacott (2 pages)
11 December 2008	Director appointed timothy regis bismire (1 page)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Appointment terminated director patrick walters (1 page)
28 April 2008	Director appointed flemming dalgaard (1 page)
28 April 2008	Appointment terminated director patrick walters (1 page)
28 April 2008	Director appointed flemming dalgaard (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (2 pages)
23 January 2008	Return made up to 01/01/08; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (3 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (2 pages)
29 January 2007	Return made up to 01/01/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (8 pages)
14 February 2006	Return made up to 01/01/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 17/12/03; full list of members (6 pages)
6 January 2004	Return made up to 17/12/03; full list of members (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Incorporation (23 pages)
17 December 2001	Incorporation (23 pages)

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