LONDON GATEWAY SERVICES LIMITED
LONDON

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Company number 06766022
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016; Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016. The most likely internet sites of LONDON GATEWAY SERVICES LIMITED are www.londongatewayservices.co.uk, and www.london-gateway-services.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 Services Limited is a Private Limited Company. The company registration number is 06766022. London Gateway Services Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of London Gateway Services 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. TRENEMAN, Oliver John is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BISMIRE, Timothy Regis has been resigned. Director GANDY, Jonathan Sydney 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. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
LEWIS, Francis Christopher
Appointed Date: 30 November 2016
71 years old
Director
MALCOLM, Ian Bruce
Appointed Date: 26 April 2010
52 years old
Director
TRENEMAN, Oliver John
Appointed Date: 01 April 2016
61 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
BISMIRE, Timothy Regis
Resigned: 09 December 2011
Appointed Date: 04 December 2008
74 years old
Director
GANDY, Jonathan Sydney
Resigned: 30 June 2011
Appointed Date: 04 December 2008
73 years old
Director
MEABY, Charles Ragnar Walter
Resigned: 01 April 2016
Appointed Date: 04 December 2008
56 years old
Director
MOORE, Simon Nicholas
Resigned: 01 April 2016
Appointed Date: 04 December 2008
62 years old
Director
THORPE, Cameron Robert
Resigned: 30 November 2016
Appointed Date: 01 April 2016
57 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 SERVICES LIMITED Events

16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
10 Jan 2017
Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016
10 Jan 2017
Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
19 Dec 2008
Director appointed jonathan sydney gandy
19 Dec 2008
Director appointed charles meaby
19 Dec 2008
Secretary appointed bernadette allinson
19 Dec 2008
Director appointed timothy regis bismire
04 Dec 2008
Incorporation

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