Company information:
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)