LONDON GATEWAY PORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 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 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of Ziad El Chami 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 updates |
| 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 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 02/12/212 December 2021 | Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25 |
| 14/10/2114 October 2021 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ALAN SHAOUL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 21/07/2018 |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NICHOLAS PAUL LOADER |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SULTAN BIN SULAYEM |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARMAD QURESHI |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED DIRK VAN DEN BOSCH |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED ROBERT BARCLAY WOODS |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATH JR. |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA FALAKNAZ |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, 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 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED VICE PRESIDENT SARA MOHD AMIN AHMAD MOHD FALAKNAZ |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SENIOR VP & MD, AMERICAS CHARLES SAMUEL HEATH JR. |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ALBASTAKI |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE BROWN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON THORPE |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043415920006 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043415920005 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED SULTAN AHMAD SULTAN BIN SULAYEM |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALSAYED SHARAF |
| 18/01/1618 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MAHMOOD AHMED ABDULLA ALBASTAKI |
| 04/09/154 September 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 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEABY |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED CAMERON ROBERT THORPE |
| 23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED JUSTINE MARIE PARKER BROWN |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/05/1418 May 2014 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED AYESHA SULTAN |
| 15/01/1415 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR. ALSAYED MOHD ALSAYED MOHD HUSSAIN SHARAF |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 25000101 |
| 28/06/1128 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1128 June 2011 | ADOPT ARTICLES 17/06/2011 |
| 28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1128 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 25000100 |
| 28/06/1128 June 2011 | ALTER ARTICLES 17/06/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARKE |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED CHARLES MEABY |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ADNAN ALI RASHID ALABBAR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED TIMOTHY REGIS BISMIRE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOHN MARK WOOLLACOTT |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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