London Gateway Port Holdings Limited. Head office in London. Check Director.

London Gateway Port Holdings Limited, London

London Gateway Port Holdings Limited is a private limited company. Registered at 16 Palace Street, London SW1E 5JQ, the above-mentioned 12 years old business was incorporated on 2011-04-28 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this enterprise: Ernst S. (appointed on 23 September 2019), Alan S. (appointed on 30 May 2019), Rashed A. (appointed on 16 April 2018). Moving to the secretaries (1 in total), we can name: Ziad E. (appointed on 19 July 2023).

About
Name: London Gateway Port Holdings Limited
Number: 07618348
Incorporation date: 2011-04-28
End of financial year: 31 December


Address:	16 Palace Street London SW1E 5JQ
SIC code:	96090 - Other service activities not elsewhere classified

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 Port Holdings Limited confirmation statement filing is 2024-05-23. The latest one was filed on 2023-05-09. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation The Peninsular And Oriental Steam Navigation Company that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palace Street, SW1E 5JQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (27 pages)
TM02	Wed, 19th Jul 2023 - the day secretary's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 19th Jul 2023 filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (28 pages)
TM01	Thu, 25th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
CH01	On Thu, 14th Oct 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (29 pages)
CH01	On Fri, 31st Jul 2020 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (29 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
TM01	Tue, 25th Jun 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, July 2019 \| accounts	Free Download (28 pages)
AP01	On Thu, 30th May 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Thu, 6th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	On Thu, 6th Dec 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 21st Jul 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (30 pages)
AP01	On Mon, 16th Apr 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM01	Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (27 pages)
CH01	On Thu, 16th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
CH03	On Thu, 16th Feb 2017 secretary's details were changed filed on: 16th, February 2017 \| officers	Free Download (1 page)
TM01	Fri, 16th Dec 2016 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 4th May 2016: 25000101.00 GBP capital
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2016 - the day director's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2016 - the day director's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076183480002, created on Wed, 9th Mar 2016 filed on: 15th, March 2016 \| mortgage	Free Download (33 pages)
CH01	On Fri, 8th Jan 2016 director's details were changed filed on: 9th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (14 pages)
TM02	Mon, 15th Jun 2015 - the day secretary's appointment was terminated filed on: 24th, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 15th Jun 2015 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 2nd May 2014: 25000101.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, November 2012 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (8 pages)
CH01	On Fri, 27th Jan 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
TM01	Wed, 21st Dec 2011 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, December 2011 \| mortgage	Free Download (13 pages)
SH01	Capital declared on Tue, 28th Jun 2011: 25000101.00 GBP filed on: 6th, July 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2011: 25000100.00 GBP filed on: 6th, July 2011 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2011 \| incorporation	Free Download (63 pages)

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