London Gateway Logistics Limited

Company Name	London Gateway Logistics Limited
Directors	Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and Mohammad Alhashimy
Company Status	Active
Company Number	10201776
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)

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 Al Hashimy
Status	Current
Appointed	26 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	25 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mohammad Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Emirati
Status	Current
Appointed	25 November 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Secretary & Board Legal Advisor
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Ian Bruce Malcolm
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
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(2 years, 6 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

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

Accounts

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

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)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 September 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 6 December 2018 (2 pages)
30 July 2019	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 25 June 2019 (2 pages)
30 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 June 2018	Confirmation statement made on 8 June 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)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
2 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 February 2017	Secretary's details changed for Mr Mohammad Al Hashimy on 16 February 2017 (1 page)
17 February 2017	Secretary's details changed for Mr Mohammad Al Hashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Mr Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
19 October 2016	Appointment of Ian Bruce Malcolm as a director on 26 May 2016 (2 pages)
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)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

London Gateway Logistics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London