LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
LONDON LONDON GATEWAY PARK DEVELOPMENT LIMITED

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Company number 06766019
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 9 December 2016. The most likely internet sites of LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED are www.londongatewaylogisticsparkdevelopment.co.uk, and www.london-gateway-logistics-park-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Gateway Logistics Park Development Limited is a Private Limited Company. The company registration number is 06766019. London Gateway Logistics Park Development Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of London Gateway Logistics Park Development Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. BIN SULAYEM, Sultan Ahmad Sultan is a Director of the company. FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President is a Director of the company. HEATH JR., Charles Samuel, Senior Vp & Md is a Director of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. KESHIRO, Rashidi Olugbenga is a Director of the company. MALCOLM, Ian Bruce is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. TRENEMAN, Oliver John is a Director of the company. VAN DEN BOSCH, Dirk is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALABBAR, Adnan Ali Rashid has been resigned. Director ALABBAR, Adnan Ali Rashid has been resigned. Director ALBASTAKI, Mahmood Ahmed Abdulla has been resigned. Director BISMIRE, Timothy Regis has been resigned. Director BROWN, Justine Maria Parker has been resigned. Director DALGAARD, Flemming has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director MALCOLM, Ian Bruce has been resigned. Director MOORE, Simon Nicholas has been resigned. Director SULTAN, Ayesha has been resigned. Director SULTAN, Ayesha has been resigned. Director WESTON, Clive has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
BIN SULAYEM, Sultan Ahmad Sultan
Appointed Date: 09 December 2016
70 years old
Director
FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President
Appointed Date: 09 December 2016
39 years old
Director
HEATH JR., Charles Samuel, Senior Vp & Md
Appointed Date: 09 December 2016
76 years old
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 07 May 2014
61 years old
Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 01 October 2012
59 years old
Director
MALCOLM, Ian Bruce
Appointed Date: 09 December 2016
52 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 30 March 2011
54 years old
Director
TRENEMAN, Oliver John
Appointed Date: 01 April 2016
61 years old
Director
VAN DEN BOSCH, Dirk
Appointed Date: 19 October 2016
66 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 04 December 2008
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2008
Appointed Date: 04 December 2008
Director
ALABBAR, Adnan Ali Rashid
Resigned: 16 December 2016
Appointed Date: 01 July 2013
58 years old
Director
ALABBAR, Adnan Ali Rashid
Resigned: 11 February 2013
Appointed Date: 18 October 2011
58 years old
Director
ALBASTAKI, Mahmood Ahmed Abdulla
Resigned: 16 December 2016
Appointed Date: 30 September 2015
54 years old
Director
BISMIRE, Timothy Regis
Resigned: 09 December 2011
Appointed Date: 04 December 2008
74 years old
Director
BROWN, Justine Maria Parker
Resigned: 16 December 2016
Appointed Date: 15 December 2014
54 years old
Director
DALGAARD, Flemming
Resigned: 09 March 2011
Appointed Date: 04 December 2008
61 years old
Director
GANDY, Jonathan Sydney
Resigned: 30 June 2011
Appointed Date: 04 December 2008
73 years old
Director
MALCOLM, Ian Bruce
Resigned: 19 October 2016
Appointed Date: 26 April 2010
52 years old
Director
MOORE, Simon Nicholas
Resigned: 01 April 2016
Appointed Date: 04 December 2008
62 years old
Director
SULTAN, Ayesha
Resigned: 23 July 2015
Appointed Date: 01 July 2013
49 years old
Director
SULTAN, Ayesha
Resigned: 11 February 2013
Appointed Date: 01 October 2012
49 years old
Director
WESTON, Clive
Resigned: 04 December 2008
Appointed Date: 04 December 2008
53 years old
Director
WOOLLACOTT, John Mark
Resigned: 26 April 2010
Appointed Date: 04 December 2008
53 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
15 Feb 2017
Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 9 December 2016
02 Feb 2017
Appointment of Senior Vp & Md Charles Samuel Heath Jr. as a director on 9 December 2016
13 Jan 2017
Appointment of Vice President - Innovation Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 9 December 2016
...
... and 50 more events
19 Dec 2008
Director appointed jonathan sydney gandy
19 Dec 2008
Secretary appointed bernadette allinson
19 Dec 2008
Director appointed timothy regis bismire
19 Dec 2008
Director appointed flemming dalgaard
04 Dec 2008
Incorporation

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