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London Gateway Limited (No: 04191616)

Address: 16 PALACE STREET, LONDON, SW1E 5JQ

Status: Active

Incorporated: 04-Feb-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: ERNST THEODOOR ALEXANDER SCHULZE ( DOB: Jan-1961   From: Sep-2019  )

Current Director: ERNST THEODOOR ALEXANDER SCHULZE ( DOB: Jan-1961   From: Sep-2019  )

Current Director: ALAN SHAOUL ( DOB: Dec-1971   From: May-2022  )

Current Secretary: ZIAD EL CHAMI (   From: Jul-2023  )

Resigned Director: YOMI AKIWUMI DJOKOTO (   From: Apr-2001   To: Sep-2001  )

Resigned Director: MARTYN CLIVE ALLEN ( DOB: Sep-1960   From: Nov-2013   To: May-2016  )

Resigned Director: PHILIP ALWYN BIGNELL ( DOB: Sep-1953   From: Dec-2003   To: Sep-2006  )

Resigned Director: MANTRARAJ DIPAK BUDHDEV ( DOB: Aug-1986   From: Dec-2018   To: Nov-2021  )

Resigned Director: WILLIAM THOMAS EDGERLEY ( DOB: Sep-1956   From: Sep-2001   To: Dec-2008  )

Resigned Director: STEPHEN OLIVER FRANCIS KERRIDGE ( DOB: Jul-1945   From: Sep-2001   To: Dec-2007  )

Resigned Director: FRANCIS CHRISTOPHER LEWIS ( DOB: Feb-1954   From: Nov-2016   To: Sep-2019  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: IAN BRUCE MALCOLM ( DOB: May-1973   From: May-2016   To: Dec-2018  )

Resigned Director: SIMON NICHOLAS MOORE ( DOB: Feb-1963   From: Dec-2008   To: Apr-2016  )

Resigned Director: ANTHONY ALEXANDER PREISKEL ( DOB: Apr-1947   From: Nov-2006   To: Dec-2008  )

Resigned Director: CAMERON ROBERT THORPE (   From: Apr-2016   To: Nov-2016  )

Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953   From: Dec-2008   To: Nov-2013  )

Resigned Director: CLIVE WESTON ( DOB: Jun-1972   From: Apr-2001   To: Sep-2001  )

Resigned Secretary: YOMI AKIWUMI DJOKOTO (   From: Apr-2001   To: Sep-2001  )

Resigned Secretary: MOHAMMAD ALHASHIMY (   From: Jun-2015   To: Jul-2023  )

Resigned Secretary: BERNADETTE ALLINSON (   From: Sep-2006   To: Jun-2015  )

Resigned Secretary: PHILIP ALWYN BIGNELL ( DOB: Sep-1953   From: Jul-2004   To: Sep-2006  )

Resigned Secretary: JOHN ERNEST COX ( DOB: Aug-1934   From: Sep-2001   To: Jul-2004  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Apr-2001   To: Apr-2001  )

Persons of Significant Control:

The Peninsular And Oriental Steam Navigation Company, 16 Palace Street, London, SW1E 5JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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