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Home > England & Wales Companies > LONDON GATEWAY SERVICES LIMITED
Company Information for

LONDON GATEWAY SERVICES LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ,
Company Registration Number
06766022
Private Limited Company
Active

Company Overview

About London Gateway Services Ltd
LONDON GATEWAY SERVICES LIMITED was founded on 2008-12-04 and has its registered office in London. The organisation's status is listed as "Active". London Gateway Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LONDON GATEWAY SERVICES LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
Other companies in SW1E
 
Filing Information
Company Number 06766022
Company ID Number 06766022
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON GATEWAY SERVICES LIMITED
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Company Officers of LONDON GATEWAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD ALHASHIMY
 Company Secretary 2015-06-15
FRANCIS CHRISTOPHER LEWIS
 Director 2016-11-30
IAN BRUCE MALCOLM
 Director 2010-04-26
OLIVER JOHN TRENEMAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON ROBERT THORPE
 Director 2016-04-01 2016-11-30
CHARLES RAGNAR WALTER MEABY
 Director 2008-12-04 2016-04-01
SIMON NICHOLAS MOORE
 Director 2008-12-04 2016-04-01
BERNADETTE ALLINSON
 Company Secretary 2008-12-04 2015-06-15
TIMOTHY REGIS BISMIRE
 Director 2008-12-04 2011-12-09
JONATHAN SYDNEY GANDY
 Director 2008-12-04 2011-06-30
JOHN MARK WOOLLACOTT
 Director 2008-12-04 2010-04-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-12-04 2008-12-04
CLIVE WESTON
 Director 2008-12-04 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS CHRISTOPHER LEWIS LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Director 2018-05-16 CURRENT 2008-12-04 Active
FRANCIS CHRISTOPHER LEWIS LONDON GATEWAY PORT HOLDINGS LIMITED Director 2016-11-30 CURRENT 2011-04-28 Active
FRANCIS CHRISTOPHER LEWIS LONDON GATEWAY LIMITED Director 2016-11-30 CURRENT 2001-04-02 Active
FRANCIS CHRISTOPHER LEWIS LONDON GATEWAY PORT RAILWAY LIMITED Director 2016-11-30 CURRENT 2012-12-11 Active
FRANCIS CHRISTOPHER LEWIS LONDON GATEWAY PORT LIMITED Director 2016-09-01 CURRENT 2001-12-17 Active
FRANCIS CHRISTOPHER LEWIS WOODSTOCK COURT STONEY LANE MANAGEMENT LIMITED Director 2013-01-01 CURRENT 2010-09-22 Active
IAN BRUCE MALCOLM SOUTHAMPTON CONTAINER TERMINALS LIMITED Director 2018-05-15 CURRENT 1985-11-18 Active
IAN BRUCE MALCOLM LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Director 2016-12-09 CURRENT 2008-12-04 Active
IAN BRUCE MALCOLM LONDON GATEWAY PORT LIMITED Director 2016-10-19 CURRENT 2001-12-17 Active
IAN BRUCE MALCOLM LONDON GATEWAY LOGISTICS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
IAN BRUCE MALCOLM LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED Director 2016-05-26 CURRENT 1991-05-01 Active
IAN BRUCE MALCOLM DP WORLD HOLDING UK LIMITED Director 2016-05-26 CURRENT 1988-09-21 Active
IAN BRUCE MALCOLM LONDON GATEWAY LIMITED Director 2016-05-26 CURRENT 2001-04-02 Active
IAN BRUCE MALCOLM LONDON GATEWAY PORT RAILWAY LIMITED Director 2016-05-26 CURRENT 2012-12-11 Active
IAN BRUCE MALCOLM LONDON GATEWAY PORT HOLDINGS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
OLIVER JOHN TRENEMAN 77 ENDLESHAM ROAD MANAGEMENT COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-08-07Termination of appointment of Mohammad Alhashimy on 2023-07-19
2023-08-07Appointment of Ziad El Chami as company secretary on 2023-07-19
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14CH01Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-10AP01DIRECTOR APPOINTED MR. ERNST THEODOOR ALEXANDER SCHULZE
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHRISTOPHER LEWIS
2019-05-31AP01DIRECTOR APPOINTED MR ALAN SHAOUL
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE MALCOLM
2018-12-21AP01DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD ALHASHIMY on 2017-02-16
2017-01-10AP01DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERT THORPE
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AP01DIRECTOR APPOINTED MR OLIVER JOHN TRENEMAN
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MEABY
2016-04-07AP01DIRECTOR APPOINTED CAMERON ROBERT THORPE
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0104/12/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23AP03SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0104/12/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10AR0104/12/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0104/12/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE
2011-12-09AR0104/12/11 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GANDY
2010-12-29AR0104/12/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
2010-04-26AP01DIRECTOR APPOINTED IAN BRUCE MALCOLM
2009-12-31AR0104/12/09 FULL LIST
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CLIVE WESTON
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2008-12-19288aDIRECTOR APPOINTED JOHN MARK WOOLLACOTT
2008-12-19288aDIRECTOR APPOINTED SIMON MOORE
2008-12-19288aDIRECTOR APPOINTED JONATHAN SYDNEY GANDY
2008-12-19288aDIRECTOR APPOINTED CHARLES MEABY
2008-12-19288aSECRETARY APPOINTED BERNADETTE ALLINSON
2008-12-19288aDIRECTOR APPOINTED TIMOTHY REGIS BISMIRE
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON GATEWAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON GATEWAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON GATEWAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LONDON GATEWAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GATEWAY SERVICES LIMITED
Trademarks
We have not found any records of LONDON GATEWAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GATEWAY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONDON GATEWAY SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON GATEWAY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON GATEWAY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON GATEWAY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5JQ