Menna Overview
Here’s a quick overview of LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED 👀 — a London based business that started in 2008.
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- Company statusactive
- Company No06766019
- Age17 years 7 months Incorporated 4 December 2008
- Officers7
Address
16 Palace Street, London, SW1E 5JQ
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED is an active company incorporated on 4 December 2008 and based in London. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL CHAMI, Ziad | secretary | 17 Jul 2023 | |
| BOWEN, Andrew | director | Jul 1969 | 11 Jul 2023 |
| HOLLAND, Alan Michael | director | Jan 1974 | 01 Jul 2025 |
| ROSENBERG, Mark | director | Nov 1977 | 14 Nov 2021 |
| SCHULZE, Ernst Theodoor Alexander, Mr. | director | Jan 1961 | 23 Sept 2019 |
| SHAOUL, Alan | director | Dec 1971 | 01 Feb 2019 |
| WOODS, Robert Barclay | director | Sep 1946 | 15 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED 👀 — a London based business that started in 2008.