LONDON GATEWAY PORT RAILWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JQ

Company number 08326956
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 52211 - Operation of rail freight terminals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016; Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016. The most likely internet sites of LONDON GATEWAY PORT RAILWAY LIMITED are www.londongatewayportrailway.co.uk, and www.london-gateway-port-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Railway Limited is a Private Limited Company. The company registration number is 08326956. London Gateway Port Railway Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of London Gateway Port Railway Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. LEWIS, Francis Christopher is a Director of the company. MALCOLM, Ian Bruce is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Martyn Clive has been resigned. Director HALHEAD, Thomas Kirkby 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. Director WESTON, Clive has been resigned. The company operates in "Operation of rail freight terminals".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 03 September 2015
Director
LEWIS, Francis Christopher
Appointed Date: 30 November 2016
71 years old
Director
MALCOLM, Ian Bruce
Appointed Date: 26 May 2016
52 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 11 December 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2012
Appointed Date: 11 December 2012
Director
ALLEN, Martyn Clive
Resigned: 26 May 2016
Appointed Date: 01 April 2016
65 years old
Director
HALHEAD, Thomas Kirkby
Resigned: 08 January 2014
Appointed Date: 11 December 2012
74 years old
Director
MEABY, Charles Ragnar Walter
Resigned: 01 April 2016
Appointed Date: 11 December 2012
57 years old
Director
MOORE, Simon Nicholas
Resigned: 01 April 2016
Appointed Date: 11 December 2012
62 years old
Director
THORPE, Cameron Robert
Resigned: 30 November 2016
Appointed Date: 01 April 2016
58 years old
Director
WESTON, Clive
Resigned: 22 December 2012
Appointed Date: 11 December 2012
53 years old

Persons With Significant Control

London Gateway Port Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON GATEWAY PORT RAILWAY LIMITED Events

16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
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
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
19 Oct 2016
Appointment of Ian Bruce Malcolm as a director on 26 May 2016
...
... and 19 more events
04 Apr 2013
Appointment of Bernadette Allinson as a secretary
04 Apr 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
04 Apr 2013
Termination of appointment of Clive Weston as a director
17 Dec 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ on 17 December 2012
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON GATEWAY PORT RAILWAY LIMITED Charges

9 March 2016
Charge code 0832 6956 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Supplemental mortgage relating to a debenture dated 9 march…
9 March 2016
Charge code 0832 6956 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg, S.A.
Description: Contains fixed charge…

Similar Companies

LONDON GATEWAY PORT HOLDINGS LIMITED LONDON GATEWAY PORT LIMITED LONDON GATEWAY PORTCENTRIC SERVICES LIMITED LONDON GATEWAY SERVICES LIMITED LONDON GATWICK CARS LTD LONDON GATWICK PARKING LTD LONDON GAY MEN'S CHORUS