LONDON GATEWAY PORT LIMITED
Address
LONDON GATEWAY PORT LIMITED
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
Purchase latest accounts for £4.99
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
- Annual Return As At 1 Jan 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
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
LONDON
SW1Y 5EJ
Changed 21 Mar 2006
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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