LONDON GATEWAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON GATEWAY SERVICES LIMITED
COMPANY NUMBER
06766022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/12/2008
(15 years and 11 months old)
WEBSITE
http://poheritage.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JQ
LONDON GATEWAY SERVICES LIMITED
16 Palace Street
London
SW1E 5JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active - Accounts Filed | View Report |
| LONDON GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919878465) has left the board |
Credit Risk Overview
Want to learn more about LONDON GATEWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON GATEWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GATEWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919878465) has left the board |
| 09/08/2023 | New Company Secretary Ziad El Chami (931213274) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 23/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Ernst Theodoor Alexander Schulze (926325600) Appointed |
| 04/10/2019 | Francis Christopher Lewis (917637995) has left the board |
| 04/06/2019 | New Board Member Alan Shaoul (917602156) Appointed |
| 25/12/2018 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 25/12/2018 | Ian Bruce Malcolm (915079862) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/01/2017 | Cameron Robert Thorpe (919614882) has left the board |
| 12/01/2017 | New Board Member Francis Christopher Lewis (917637995) Appointed |
| 21/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Oliver John Treneman (918322726) Appointed |
| 11/04/2016 | Simon Nicholas Moore (910369977) has left the board |
| 11/04/2016 | Charles Ragnar Walter Meaby (913530822) has left the board |
| 11/04/2016 | New Board Member Cameron Robert Thorpe (919614882) Appointed |
| 12/12/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 25/06/2015 | Bernadette Allinson (911626427) has left the board |
| 25/06/2015 | New Company Secretary Mohammad Alhashimy (919878465) Appointed |
| 09/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 28/09/2012 | New Accounts filed |
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