LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/05/2527 May 2025 | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 17/07/2317 July 2023 | Appointment of Ziad El Chami as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-17 |
| 13/07/2313 July 2023 | Appointment of Andrew Bowen as a director on 2023-07-11 |
| 12/07/2312 July 2023 | Termination of appointment of Nicholas Paul Loader as a director on 2023-07-11 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 01/02/221 February 2022 | Appointment of Mark Rosenberg as a director on 2021-11-14 |
| 31/01/2231 January 2022 | Termination of appointment of Dirk Van Den Bosch as a director on 2021-11-14 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 02/12/212 December 2021 | Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 14/10/2114 October 2021 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 16/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED SULTAN AHMAD SULTAN BIN SULAYEM |
| 02/02/172 February 2017 | DIRECTOR APPOINTED SENIOR VP & MD CHARLES SAMUEL HEATH JR. |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED VICE PRESIDENT - INNOVATION SARA MOHD AMIN AHMAD MOHD FALAKNAZ |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE BROWN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ALBASTAKI |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED DIRK VAN DEN BOSCH |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED LONDON GATEWAY PARK DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR OLIVER JOHN TRENEMAN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016 |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MAHMOOD AHMED ABDULLA ALBASTAKI |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AYESHA SULTAN |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY |
| 05/01/155 January 2015 | DIRECTOR APPOINTED JUSTINE MARIE PARKER BROWN |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/05/1418 May 2014 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED AYESHA SULTAN |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED ADNAN ALI RASHID ALABBAR |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AYESHA SULTAN |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED AYESHA SULTAN |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ADNAN ALI RASHID ALABBAR |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GANDY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD |
| 29/12/1029 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | TERMINATE DIR APPOINTMENT |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD |
| 19/12/0819 December 2008 | SECRETARY APPOINTED BERNADETTE ALLINSON |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED JONATHAN SYDNEY GANDY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED TIMOTHY REGIS BISMIRE |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SIMON MOORE |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED JOHN MARK WOOLLACOTT |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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