LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
LONDON GATEWAY PARK MANAGEMENT LIMITED P & O SHIPPING LIMITED

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Company number 02606805
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen 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; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED are www.londongatewaylogisticsparkmanagement.co.uk, and www.london-gateway-logistics-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 Management Limited is a Private Limited Company. The company registration number is 02606805. London Gateway Logistics Park Management Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of London Gateway Logistics Park Management Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. MALCOLM, Ian Bruce is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LAVER, John Michael has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary OWEN, Michael has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Martyn Clive has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director DALGAARD, Flemming has been resigned. Director GRADON, Richard Michael has been resigned. Director LAVER, John Michael has been resigned. Director LEONARD, David Jack has been resigned. Director MONTEITH, Nicholas John has been resigned. Director MOORE, Michael Ellis has been resigned. Director OWEN, Michael has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
MALCOLM, Ian Bruce
Appointed Date: 26 May 2016
52 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 09 March 2011
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007
Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007
Secretary
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
Secretary
OWEN, Michael
Resigned: 31 October 2000
Appointed Date: 22 May 1991
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006
Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1991
Appointed Date: 01 May 1991
Director
ALLEN, Martyn Clive
Resigned: 26 May 2016
Appointed Date: 01 November 2013
65 years old
Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 30 June 1996
Appointed Date: 22 May 1991
85 years old
Director
DALGAARD, Flemming
Resigned: 09 March 2011
Appointed Date: 16 April 2008
61 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 01 July 1996
66 years old
Director
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
83 years old
Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old
Director
MONTEITH, Nicholas John
Resigned: 31 May 2002
Appointed Date: 22 May 1991
72 years old
Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 30 June 2006
69 years old
Director
OWEN, Michael
Resigned: 31 October 2000
Appointed Date: 22 May 1991
83 years old
Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
60 years old
Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old
Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 31 May 2002
72 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 23 April 2007
59 years old
Director
WOOLLACOTT, John Mark
Resigned: 26 April 2010
Appointed Date: 23 April 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1991
Appointed Date: 01 May 1991

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

LONDON GATEWAY LOGISTICS PARK MANAGEMENT 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
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Oct 2016
Termination of appointment of Martyn Clive Allen as a director on 26 May 2016
19 Oct 2016
Appointment of Ian Bruce Malcolm as a director on 26 May 2016
...
... and 103 more events
12 Jun 1991
Secretary resigned;new director appointed
12 Jun 1991
Registered office changed on 12/06/91 from: 2 baches street london N1 6UB
10 Jun 1991
Company name changed towerhappy LIMITED\certificate issued on 11/06/91
10 Jun 1991
Company name changed\certificate issued on 10/06/91
01 May 1991
Incorporation

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