LONDON GATEWAY PORT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no 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 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Appointment of Ziad El Chami as a secretary on 2023-07-19 |
| 07/08/237 August 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 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 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SARMAD QURESHI |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ALAN SHAOUL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV |
| 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 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 16/02/2017 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON THORPE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED CAMERON ROBERT THORPE |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEABY |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076183480002 |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON |
| 05/05/155 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/116 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 25000101 |
| 06/07/116 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 25000100 |
| 28/04/1128 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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