London Gateway Logistics Park Development Limited

Company Name	London Gateway Logistics Park Development Limited
Company Status	Active
Company Number	06766019
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 4 months ago)
Previous Name	London Gateway Park Development Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(6 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(9 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(9 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(9 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(10 years, 2 months 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(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 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(12 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	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Simon Nicholas Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrenwood Nayland Road Great Horkesley Colchester Essex CO6 4HA

Director Name	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hill Farm House May Street Great Chishill Hertfordshire SG8 8SN

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 2008(same day as company formation)
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	04 December 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 The Badgers Langdon Hills Essex SS16 6AU

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Ian Bruce Malcolm
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 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(2 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	Adnan Ali Rashid Alabbar
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Emirati
Status	Resigned
Appointed	18 October 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2013)
Role	Svp - Planning And Development
Country of Residence	United Arab Emirates
Correspondence Address	Villa No. 29 Mizhar 2 Dubai United Arab Emirates

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Ayesha Sultan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Emirati
Status	Resigned
Appointed	01 October 2012(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2013)
Role	Director Corporate Strategy
Country of Residence	United Arab Emirates
Correspondence Address	Villa 142 Umm Suqueim 2 Street 16c Dubai United Arab Emirates

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2014(5 years, 5 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(6 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(6 years, 10 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	Mr Oliver John Treneman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2018)
Role	Park Development Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Dirk Van Den Bosch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 October 2016(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 November 2021)
Role	Commercial Director
Country of Residence	Belgium
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(8 years 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(8 years 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	Sultan Ahmad Sultan Bin Sulayem
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Emirati
Status	Resigned
Appointed	09 December 2016(8 years after company formation)
Appointment Duration	1 year, 5 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 Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(9 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

Director Name	Mr Francis Christopher Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

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 Company 100.00% Ordinary

Financials

Year	2014
Turnover	£22,629,475
Gross Profit	£551,738
Net Worth	£1,290,553
Cash	£189,811
Current Liabilities	£29,918,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

17 July 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 17 July 2023 (1 page)
17 July 2023	Appointment of Ziad El Chami as a secretary on 17 July 2023 (2 pages)
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 no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (113 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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)
13 January 2022	Confirmation statement made on 13 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)
19 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (108 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 14 October 2021 (2 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)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (5 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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)
8 February 2019	Appointment of Mr Alan Shaoul as a director on 1 February 2019 (2 pages)
21 December 2018	Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
4 June 2018	Appointment of Mr Nicholas Paul Loader as a director on 15 May 2018 (2 pages)
4 June 2018	Termination of appointment of Oliver John Treneman 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	Appointment of Mr Francis Christopher Lewis as a director on 16 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 Charles Samuel Heath Jr. as a director on 15 May 2018 (1 page)
31 May 2018	Termination of appointment of Sarmad Mehmood Qureshi as a director on 15 May 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 Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
31 May 2018	Termination of appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 15 May 2018 (1 page)
30 April 2018	Appointment of Mr Mantraraj Dipak Budhdev as a director on 16 April 2018 (2 pages)
11 April 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 21 March 2018 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 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	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
15 February 2017	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 9 December 2016 (2 pages)
15 February 2017	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 9 December 2016 (2 pages)
2 February 2017	Appointment of Senior Vp & Md Charles Samuel Heath Jr. as a director on 9 December 2016 (2 pages)
2 February 2017	Appointment of Senior Vp & Md Charles Samuel Heath Jr. as a director on 9 December 2016 (2 pages)
13 January 2017	Appointment of Vice President - Innovation Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 9 December 2016 (2 pages)
13 January 2017	Appointment of Vice President - Innovation Sara Mohd Amin Ahmad Mohd Falaknaz 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 Mahmood Ahmed Abdulla Albastaki 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	Appointment of Ian Bruce Malcolm as a director on 9 December 2016 (2 pages)
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)
12 January 2017	Appointment of Ian Bruce Malcolm as a director on 9 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
24 October 2016	Appointment of Dirk Van Den Bosch as a director on 19 October 2016 (2 pages)
24 October 2016	Termination of appointment of Ian Bruce Malcolm as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Ian Bruce Malcolm as a director on 19 October 2016 (1 page)
24 October 2016	Appointment of Dirk Van Den Bosch as a director on 19 October 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 May 2016	Company name changed london gateway park development LIMITED\certificate issued on 25/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
25 May 2016	Company name changed london gateway park development LIMITED\certificate issued on 25/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
8 April 2016	Appointment of Mr Oliver John Treneman as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mr Oliver John Treneman 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)
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)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (11 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (11 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (11 pages)
21 October 2015	Appointment of Mahmood Ahmed Abdulla Albastaki as a director on 30 September 2015 (2 pages)
21 October 2015	Appointment of Mahmood Ahmed Abdulla Albastaki as a director on 30 September 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 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)
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)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (10 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (10 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 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)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (9 pages)
10 December 2013	Appointment of Ayesha Sultan as a director (2 pages)
10 December 2013	Appointment of Ayesha Sultan as a director (2 pages)
10 December 2013	Appointment of Adnan Ali Rashid Alabbar as a director (2 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (9 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (9 pages)
10 December 2013	Appointment of Adnan Ali Rashid Alabbar as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (12 pages)
25 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 February 2013	Termination of appointment of Ayesha Sultan as a director (1 page)
11 February 2013	Termination of appointment of Ayesha Sultan as a director (1 page)
11 February 2013	Termination of appointment of Adnan Alabbar as a director (1 page)
11 February 2013	Termination of appointment of Adnan Alabbar as a director (1 page)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
16 October 2012	Appointment of Ayesha Sultan as a director (2 pages)
16 October 2012	Appointment of Rashidi Olugbenga Keshiro as a director (2 pages)
16 October 2012	Appointment of Rashidi Olugbenga Keshiro as a director (2 pages)
16 October 2012	Appointment of Ayesha Sultan as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 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)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 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 Adnan Ali Rashid Alabbar as a director (2 pages)
1 November 2011	Appointment of Adnan Ali Rashid Alabbar as a director (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 July 2011	Termination of appointment of Jonathan Gandy as a director (1 page)
26 July 2011	Termination of appointment of Jonathan Gandy as a director (1 page)
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)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 April 2010	Termination of appointment of 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)
26 April 2010	Termination of appointment of a director (1 page)
31 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
31 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
31 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
23 December 2008	Registered office changed on 23/12/2008 from 3 more london riverside london SE1 2AQ (1 page)
23 December 2008	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
23 December 2008	Appointment terminated director clive weston (1 page)
23 December 2008	Appointment terminated director clive weston (1 page)
23 December 2008	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 3 more london riverside london SE1 2AQ (1 page)
19 December 2008	Director appointed john mark woollacott (4 pages)
19 December 2008	Director appointed timothy regis bismire (2 pages)
19 December 2008	Director appointed timothy regis bismire (2 pages)
19 December 2008	Secretary appointed bernadette allinson (2 pages)
19 December 2008	Director appointed simon moore (2 pages)
19 December 2008	Director appointed flemming dalgaard (2 pages)
19 December 2008	Secretary appointed bernadette allinson (2 pages)
19 December 2008	Director appointed flemming dalgaard (2 pages)
19 December 2008	Director appointed simon moore (2 pages)
19 December 2008	Director appointed jonathan sydney gandy (2 pages)
19 December 2008	Director appointed jonathan sydney gandy (2 pages)
19 December 2008	Director appointed john mark woollacott (4 pages)
4 December 2008	Incorporation (22 pages)
4 December 2008	Incorporation (22 pages)

London Gateway Logistics Park Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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