LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED is an active private limited company, incorporated on 4 December 2008. The nature of the business is Development of building projects. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED previously had the company name LONDON GATEWAY PARK DEVELOPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 PALACE STREET
Post Town	LONDON
Postcode	SW1E 5JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 25/05/2016 onwards:

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Prior to 25/05/2016:

LONDON GATEWAY PARK DEVELOPMENT LIMITED

Directors

(The company's officers)

MR RASHED ALI HASSAN ABDULLA

(~52 year old Emirati national)

16 PALACE STREET, LONDON, SW1E 5JQ

Current Director
Gives occupation as SVP & MD EUROPE & RUSSIA
Usually resident in ENGLAND

Appointed on 16/04/2018

ANDREW BOWEN

(~54 year old Australian national)

16 PALACE STREET, LONDON, SW1E 5JQ

Current Director
Gives occupation as UK CHIEF OPERATIONS OFFICER
Usually resident in ENGLAND

Appointed on 11/07/2023

MARK ROSENBERG

(~46 year old Danish national)

16 PALACE STREET, LONDON, SW1E 5JQ

Current Director
Gives occupation as REGIONAL COMMERCIAL DIRECTOR, DP WORLD E
Usually resident in UNITED KINGDOM

Appointed on 14/11/2021

MR. ERNST THEODOOR ALEXANDER SCHULZE

(~63 year old Dutch national)

16 PALACE STREET, LONDON, SW1E 5JQ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2019

MR ALAN SHAOUL

(~52 year old British national)

16 PALACE STREET, LONDON, SW1E 5JQ

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

ROBERT BARCLAY WOODS

(~77 year old British national)

THE OLD RECTORY FRILSHAM, NR NEWBURY, BERKSHIRE, RG18 9XH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2018

ZIAD EL CHAMI

16 PALACE STREET, LONDON, SW1E 5JQ

Current Secretary

Appointed on 17/07/2023

Connections

(Shared officers)

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

MR RASHED ALI HASSAN ABDULLA

BURJTRADE UK LIMITED

MR RASHED ALI HASSAN ABDULLA

COMMUNITY NETWORK SERVICES LIMITED

ANDREW BOWEN
MR. ERNST THEODOOR ALEXANDER SCHULZE

DP WORLD HOLDING UK LIMITED

MR RASHED ALI HASSAN ABDULLA

DP WORLD LIMITED

MR RASHED ALI HASSAN ABDULLA

EUROPEAN FERRIES LIMITED

MR RASHED ALI HASSAN ABDULLA

FIELDSIDE ESTATES LIMITED

MR ALAN SHAOUL

LONDON GATEWAY LIMITED

MR. ERNST THEODOOR ALEXANDER SCHULZE

LONDON GATEWAY LOGISTICS LIMITED

RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)