LONDON GATEWAY PORT LIMITED

Address

LONDON GATEWAY PORT LIMITED
16 PALACE STREET
LONDON
SW1E 5JQ
(74 companies also use this postcode)

Classification:

Service activities incidental to water transportation

Cargo handling for air transport activities

Legal Information

Company Registration No.:
04341592
Incorporation Date:
17 Dec 2001 (15 Years old)
Financial Year End:
31 Dec
Capital:
£25,000,101.00 on 23 Jan 2015
For period ending:
31 Dec 2013
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
23 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 78 available


Directors and Secretaries

Adnan Alabbar
7 Apr 2009 ⇒ Present ( 8 Years ) Director
Bernadette Allinson
5 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary
Justine Brown
15 Dec 2014 ⇒ Present ( 2 Years ) Director
Ganesh Jayaraman
7 May 2014 ⇒ Present ( 3 Years ) Director
Ian Malcolm
26 Apr 2010 ⇒ Present ( 7 Years ) Director
Charles Meaby
26 Mar 2010 ⇒ Present ( 7 Years ) Director
Simon Moore
30 Jun 2006 ⇒ Present ( 11 Years ) Director
Sarmad Qureshi
30 Mar 2011 ⇒ Present ( 6 Years ) Director
Alsayed Sharaf
18 Oct 2011 ⇒ Present ( 6 Years ) Director
Ayesha Sultan
1 Jul 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

UNICREDIT BANK AG,LONDON BRANCH
LEGAL CHARGE - OUTSTANDING on 12 Mar 2012
UNICREDIT BANK AG, LONDON BRANCH
LEGAL CHARGE - OUTSTANDING on 5 Jan 2012
UNICREDIT BANK AG, LONDON BRANCH
LEGAL CHARGE - OUTSTANDING on 14 Dec 2011
UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES
DEBENTURE WITH FLOATING CHARGE - OUTSTANDING on 14 Dec 2011

Previous Addresses

79 PALL MALL
LONDON
SW1Y 5EJ
Changed 21 Mar 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 21 Jul 2011 7
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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78 other company documents are available

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