LONDON GATEWAY PORT HOLDINGS LIMITED

LONDON GATEWAY PORT HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2011. The nature of the business is Other service activities n.e.c.. 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: Full. LONDON GATEWAY PORT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07618348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 116 PALACE STREET
Post TownLONDON
PostcodeSW1E 5JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
LONDON GATEWAY PORT HOLDINGS 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
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 30/05/2019
ZIAD EL CHAMI
16 PALACE STREET, LONDON, SW1E 5JQ
  • Current Secretary
Appointed on 19/07/2023

Connections

(Shared officers)
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
  • MR RASHED ALI HASSAN ABDULLA
  • MR RASHED ALI HASSAN ABDULLA
  • 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
  • RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
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)

LONDON GATEWAY PORT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JQ.

Map of LONDON GATEWAY PORT HOLDINGS LIMITED at local scale
Map of LONDON GATEWAY PORT HOLDINGS LIMITED at local scale
Map of LONDON GATEWAY PORT HOLDINGS LIMITED at district scale
Map of LONDON GATEWAY PORT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JQ

Other companies with registered offices in SW1E 5JQ:

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)