LONDON GATEWAY PORT HOLDINGS LIMITED
LONDON

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Company number 07618348
Status Active
Incorporation Date 28 April 2011
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 thirty-one 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; Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016. The most likely internet sites of LONDON GATEWAY PORT HOLDINGS LIMITED are www.londongatewayportholdings.co.uk, and www.london-gateway-port-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Port Holdings Limited is a Private Limited Company. The company registration number is 07618348. London Gateway Port Holdings Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of London Gateway Port Holdings Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. LEWIS, Francis Christopher is a Director 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. Director ALABBAR, Adnan Ali Rashid has been resigned. Director BISMIRE, Timothy Regis has been resigned. Director MEABY, Charles Ragnar Walter has been resigned. Director MOORE, Simon Nicholas has been resigned. Director THORPE, Cameron Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 01 April 2016
61 years old
Director
LEWIS, Francis Christopher
Appointed Date: 30 November 2016
71 years old
Director
MALCOLM, Ian Bruce
Appointed Date: 28 April 2011
52 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 28 April 2011
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 28 April 2011
Director
ALABBAR, Adnan Ali Rashid
Resigned: 16 December 2016
Appointed Date: 28 April 2011
59 years old
Director
BISMIRE, Timothy Regis
Resigned: 09 December 2011
Appointed Date: 28 April 2011
74 years old
Director
MEABY, Charles Ragnar Walter
Resigned: 01 April 2016
Appointed Date: 28 April 2011
57 years old
Director
MOORE, Simon Nicholas
Resigned: 01 April 2016
Appointed Date: 28 April 2011
62 years old
Director
THORPE, Cameron Robert
Resigned: 30 November 2016
Appointed Date: 01 April 2016
58 years old

LONDON GATEWAY PORT HOLDINGS 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
12 Jan 2017
Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016
10 Jan 2017
Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016
10 Jan 2017
Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016
...
... and 21 more events
21 Dec 2011
Termination of appointment of Timothy Bismire as a director
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
06 Jul 2011
Statement of capital following an allotment of shares on 28 June 2011
  • GBP 25,000,101
06 Jul 2011
Statement of capital following an allotment of shares on 28 June 2011
  • GBP 25,000,100
28 Apr 2011
Incorporation

LONDON GATEWAY PORT HOLDINGS LIMITED Charges

9 March 2016
Charge code 0761 8348 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg, S.A.
Description: Contains fixed charge…
6 December 2011
Debenture with floating charge
Delivered: 14 December 2011
Status: Satisfied on 23 March 2016
Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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