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Officers29

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1991 (33 years ago)

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Summary

NameLONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
Historical names
  • LONDON GATEWAY PARK MANAGEMENT LIMITED
  • P & O SHIPPING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02606805
Incorporation Date01 May 1991 (33 years ago) / 126 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address16 PALACE STREET, LONDON, SW1E 5JQ

Officers

corporate

IndividualUnited Kingdom

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Person with significant control


Appointed on12 Jul 2016

individual

IndividualUnited Kingdom

Dalgaard, Flemming

Director


Appointed on16 Apr 2008

Resigned on09 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gradon, Richard Michael

Director


Appointed on01 Jul 1996

Resigned on30 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leonard, David Jack

Secretary


Appointed on08 Dec 2004

Resigned on31 Aug 2006

individual

IndividualUnited Kingdom

Owen, Michael

Secretary


Appointed on22 May 1991

Resigned on31 Oct 2000

Country of residenceUnited Kingdom

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Events

Old value

25 May 2016

Name changeLONDON GATEWAY PARK MANAGEMENT LIMITED

13 Oct 2005

Name changeP & O SHIPPING LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
27 Jan 2022Confirmation statement with updatesCS01View
17 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by officers

Frequently asked questions

Where is LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED's headquarters?

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED's headquarters is located at 16 PALACE STREET, LONDON, SW1E 5JQ

What is LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED's industry?

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED is in the industry of Other personal service activities n.e.c.

What year was LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED started?

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED was started in 1991

Sources: Companies House