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London Gateway Logistics Park Development Limited, London

London Gateway Logistics Park Development Limited is a private limited company. Once, it was named London Gateway Park Development Limited (changed on 2016-05-25). Registered at 16 Palace Street, London SW1E 5JQ, this 15 years old company was incorporated on 2008-12-04 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
6 directors can be found in this business: Andrew B. (appointed on 11 July 2023), Mark R. (appointed on 14 November 2021), Ernst S. (appointed on 23 September 2019). Moving to the secretaries (1 in total), we can name: Ziad E. (appointed on 17 July 2023).
About
Name: London Gateway Logistics Park Development Limited
Number: 06766019
Incorporation date: 2008-12-04
End of financial year: 31 December
 
Address: 16 Palace Street
London
SW1E 5JQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
The Peninsular And Oriental Steam Navigation Company
6 April 2016
Address 16 Palace Street, London, SW1E 5JQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number Zc000073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for London Gateway Logistics Park Development Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation The Peninsular And Oriental Steam Navigation Company who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Palace Street, SW1E 5JQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, January 2024 | accounts 		Free Download (21 pages)

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