LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company summary

Company number: 06766019
Status: ACTIVE
Incorporated / age: 4 December 200817 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Palace Street, London, SW1E 5JQ
Nature of business
Development of building projects
Previous company names
LONDON GATEWAY PARK DEVELOPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	17 Jul 2023				16, Palace Street, London, SW1E 5JQ
ADAMS, Kris Jozef ACTIVE	Director	09 Apr 2026		Turkey	June 1972	16, Palace Street, London, SW1E 5JQ
BOWEN, Andrew ACTIVE	Director	11 Jul 2023		England	July 1969	16, Palace Street, London, SW1E 5JQ
HOLLAND, Alan Michael ACTIVE	Director	01 Jul 2025		United Kingdom	January 1974	16, Palace Street, London, SW1E 5JQ
ROSENBERG, Mark ACTIVE	Director	14 Nov 2021		United Kingdom	November 1977	16, Palace Street, London, SW1E 5JQ
SHAOUL, Alan ACTIVE	Director	01 Feb 2019		England	December 1971	16, Palace Street, London, SW1E 5JQ
WOODS, Robert Barclay ACTIVE	Director	15 May 2018		United Kingdom	September 1946	The Old Rectory, Frilsham, Nr Newbury, Berkshire, RG18 9XH, United Kingdom
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	17 Jul 2023			16, Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	04 Dec 2008	15 Jun 2015			Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Dec 2008	04 Dec 2008			3, More London Riverside, London, SE1 2AQ
ABDULLA, Rashed Ali Hassan RESIGNED	Director	16 Apr 2018	01 Jul 2025	England	July 1971	16, Palace Street, London, SW1E 5JQ
ALABBAR, Adnan Ali Rashid RESIGNED	Director	01 Jul 2013	16 Dec 2016	United Arab Emirates	October 1966	Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
ALABBAR, Adnan Ali Rashid RESIGNED	Director	18 Oct 2011	11 Feb 2013	United Arab Emirates	October 1966	Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
ALBASTAKI, Mahmood Ahmed Abdulla RESIGNED	Director	30 Sep 2015	16 Dec 2016	United Arab Emirates	June 1971	Downtown Jebel Ali, The Galleries 4, Level 14, Dubai, 17000, United Arab Emirates
BIN SULAYEM, Sultan Ahmad Sultan RESIGNED	Director	09 Dec 2016	15 May 2018	United Arab Emirates	August 1955	16, Palace Street, London, SW1E 5JQ
BISMIRE, Timothy Regis RESIGNED	Director	04 Dec 2008	09 Dec 2011	United Kingdom	September 1951	12, The Badgers, Langdon Hills, Essex, SS16 6AU
BROWN, Justine Maria Parker RESIGNED	Director	15 Dec 2014	16 Dec 2016	England	November 1970	16, Palace Street, London, SW1E 5JQ
BUDHDEV, Mantraraj Dipak RESIGNED	Director	16 Apr 2018	25 Nov 2021	United Kingdom	August 1986	16, Palace Street, London, SW1E 5JQ
DALGAARD, Flemming RESIGNED	Director	04 Dec 2008	09 Mar 2011	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President RESIGNED	Director	09 Dec 2016	15 May 2018	United Arab Emirates	August 1986	16, Palace Street, London, SW1E 5JQ
GANDY, Jonathan Sydney RESIGNED	Director	04 Dec 2008	30 Jun 2011	England	April 1952	Hill Farm House, May Street, Great Chishill, Hertfordshire, SG8 8SN
HEATH JR., Charles Samuel, Senior Vp & Md RESIGNED	Director	09 Dec 2016	15 May 2018	United Arab Emirates	December 1948	16, Palace Street, London, SW1E 5JQ
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	07 May 2014	16 Apr 2018	United Kingdom	September 1964	51, Buckingham Gate, London, SW1E 6BS, United Kingdom
KESHIRO, Rashidi Olugbenga RESIGNED	Director	01 Oct 2012	21 Mar 2018	United Kingdom	March 1966	16, Palace Street, London, SW1E 5JQ
LEWIS, Francis Christopher RESIGNED	Director	16 May 2018	30 Sep 2019	United Kingdom	February 1954	16, Palace Street, London, SW1E 5JQ
LOADER, Nicholas Paul RESIGNED	Director	15 May 2018	11 Jul 2023	United Kingdom	January 1962	16, Palace Street, London, SW1E 5JQ
MALCOLM, Ian Bruce RESIGNED	Director	09 Dec 2016	06 Dec 2018	United Kingdom	May 1973	16, Palace Street, London, SW1E 5JQ
MALCOLM, Ian Bruce RESIGNED	Director	26 Apr 2010	19 Oct 2016	United Kingdom	May 1973	Oak Garth, High Lane, Haslemere, Surrey, England, GU27 1BD, England
MOORE, Simon Nicholas RESIGNED	Director	04 Dec 2008	01 Apr 2016	United Kingdom	February 1963	Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA
QURESHI, Sarmad Mehmood RESIGNED	Director	30 Mar 2011	15 May 2018	England	December 1970	16, Palace Street, London, SW1E 5JQ
SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED	Director	23 Sep 2019	09 Apr 2026	United Kingdom	January 1961	16, Palace Street, London, SW1E 5JQ
SULTAN, Ayesha RESIGNED	Director	01 Jul 2013	23 Jul 2015	United Arab Emirates	June 1976	Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
SULTAN, Ayesha RESIGNED	Director	01 Oct 2012	11 Feb 2013	United Arab Emirates	June 1976	Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
TRENEMAN, Oliver John RESIGNED	Director	01 Apr 2016	15 May 2018	England	May 1964	16, Palace Street, London, SW1E 5JQ
VAN DEN BOSCH, Dirk RESIGNED	Director	19 Oct 2016	14 Nov 2021	Belgium	December 1958	16, Palace Street, London, SW1E 5JQ
WESTON, Clive RESIGNED	Director	04 Dec 2008	04 Dec 2008	United Kingdom	June 1972	3, More Riverside, London, SE1 2AQ
WOOLLACOTT, John Mark RESIGNED	Director	04 Dec 2008	26 Apr 2010		October 1971	55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 17 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ

ADAMS, Kris Jozef ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: Turkey
Date of birth: June 1972
Address: 16, Palace Street, London, SW1E 5JQ

BOWEN, Andrew ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: July 1969
Address: 16, Palace Street, London, SW1E 5JQ

HOLLAND, Alan Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 16, Palace Street, London, SW1E 5JQ

ROSENBERG, Mark ACTIVE
Role: Director
Appointed on: 14 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 16, Palace Street, London, SW1E 5JQ

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: December 1971
Address: 16, Palace Street, London, SW1E 5JQ

WOODS, Robert Barclay ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Old Rectory, Frilsham, Nr Newbury, Berkshire, RG18 9XH, United Kingdom

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 17 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 15 Jun 2015
Address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 04 Dec 2008
Address: 3, More London Riverside, London, SE1 2AQ

ABDULLA, Rashed Ali Hassan RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1971
Address: 16, Palace Street, London, SW1E 5JQ

ALABBAR, Adnan Ali Rashid RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 16 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: October 1966
Address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates

ALABBAR, Adnan Ali Rashid RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 11 Feb 2013
Country of Residence: United Arab Emirates
Date of birth: October 1966
Address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates

ALBASTAKI, Mahmood Ahmed Abdulla RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 16 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: June 1971
Address: Downtown Jebel Ali, The Galleries 4, Level 14, Dubai, 17000, United Arab Emirates

BIN SULAYEM, Sultan Ahmad Sultan RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 May 2018
Country of Residence: United Arab Emirates
Date of birth: August 1955
Address: 16, Palace Street, London, SW1E 5JQ

BISMIRE, Timothy Regis RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 12, The Badgers, Langdon Hills, Essex, SS16 6AU

BROWN, Justine Maria Parker RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: November 1970
Address: 16, Palace Street, London, SW1E 5JQ

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16, Palace Street, London, SW1E 5JQ

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 May 2018
Country of Residence: United Arab Emirates
Date of birth: August 1986
Address: 16, Palace Street, London, SW1E 5JQ

GANDY, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1952
Address: Hill Farm House, May Street, Great Chishill, Hertfordshire, SG8 8SN

HEATH JR., Charles Samuel, Senior Vp & Md RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 May 2018
Country of Residence: United Arab Emirates
Date of birth: December 1948
Address: 16, Palace Street, London, SW1E 5JQ

JAYARAMAN, Ganesh Raj, Mr. RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 51, Buckingham Gate, London, SW1E 6BS, United Kingdom

KESHIRO, Rashidi Olugbenga RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 16, Palace Street, London, SW1E 5JQ

LEWIS, Francis Christopher RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 16, Palace Street, London, SW1E 5JQ

LOADER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 16, Palace Street, London, SW1E 5JQ

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 16, Palace Street, London, SW1E 5JQ

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Oak Garth, High Lane, Haslemere, Surrey, England, GU27 1BD, England

MOORE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: December 1970
Address: 16, Palace Street, London, SW1E 5JQ

SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 16, Palace Street, London, SW1E 5JQ

SULTAN, Ayesha RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 23 Jul 2015
Country of Residence: United Arab Emirates
Date of birth: June 1976
Address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates

SULTAN, Ayesha RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 11 Feb 2013
Country of Residence: United Arab Emirates
Date of birth: June 1976
Address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates

TRENEMAN, Oliver John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: May 1964
Address: 16, Palace Street, London, SW1E 5JQ

VAN DEN BOSCH, Dirk RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 14 Nov 2021
Country of Residence: Belgium
Date of birth: December 1958
Address: 16, Palace Street, London, SW1E 5JQ

WESTON, Clive RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 04 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, More Riverside, London, SE1 2AQ

WOOLLACOTT, John Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 26 Apr 2010
Date of birth: October 1971
Address: 55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ

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