LONDON GATEWAY PORT HOLDINGS LIMITED

Company summary

Company number: 07618348
Status: ACTIVE
Incorporated / age: 28 April 201115 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:03 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
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	19 Jul 2023				16, Palace Street, London, SW1E 5JQ
ABDULLA, Rashed Ali Hassan ACTIVE	Director	16 Apr 2018		England	July 1971	16, Palace Street, London, SW1E 5JQ
ADAMS, Kris Jozef ACTIVE	Director	09 Apr 2026		Turkey	June 1972	16, Palace Street, London, SW1E 5JQ
SHAOUL, Alan ACTIVE	Director	30 May 2019		England	December 1971	16, Palace Street, London, SW1E 5JQ
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	19 Jul 2023			16, Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	28 Apr 2011	15 Jun 2015			16, Palace Street, London, SW1E 5JQ
ALABBAR, Adnan Ali Rashid RESIGNED	Director	28 Apr 2011	16 Dec 2016	United Arab Emirates	October 1966	16, Palace Street, London, SW1E 5JQ
BISMIRE, Timothy Regis RESIGNED	Director	28 Apr 2011	09 Dec 2011	United Kingdom	September 1951	16, Palace Street, London, SW1E 5JQ
BUDHDEV, Mantraraj Dipak RESIGNED	Director	06 Dec 2018	25 Nov 2021	United Kingdom	August 1986	16, Palace Street, London, SW1E 5JQ
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	01 Apr 2016	16 Apr 2018	United Kingdom	September 1964	16, Palace Street, London, SW1E 5JQ, United Kingdom
LEWIS, Francis Christopher RESIGNED	Director	30 Nov 2016	30 Sep 2019	United Kingdom	February 1954	16, Palace Street, London, SW1E 5JQ
MALCOLM, Ian Bruce RESIGNED	Director	28 Apr 2011	06 Dec 2018	United Kingdom	May 1973	16, Palace Street, London, SW1E 5JQ
MEABY, Charles Ragnar Walter RESIGNED	Director	28 Apr 2011	01 Apr 2016	United Kingdom	October 1968	16, Palace Street, London, SW1E 5JQ
MOORE, Simon Nicholas RESIGNED	Director	28 Apr 2011	01 Apr 2016	United Kingdom	February 1963	16, Palace Street, London, SW1E 5JQ
QURESHI, Sarmad Mehmood RESIGNED	Director	28 Apr 2011	25 Jun 2019	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
THORPE, Cameron Robert RESIGNED	Director	01 Apr 2016	30 Nov 2016	United Kingdom	November 1967	Furness Farm House, Ivy Barns Lane, Margaretting, Essex, CM0 4HB, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 19 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ

ABDULLA, Rashed Ali Hassan ACTIVE
Role: Director
Appointed on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1971
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

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 30 May 2019
Country of Residence: England
Date of birth: December 1971
Address: 16, Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 19 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 15 Jun 2015
Address: 16, Palace Street, London, SW1E 5JQ

ALABBAR, Adnan Ali Rashid RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 16 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: October 1966
Address: 16, Palace Street, London, SW1E 5JQ

BISMIRE, Timothy Regis RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 16, Palace Street, London, SW1E 5JQ

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16, Palace Street, London, SW1E 5JQ

JAYARAMAN, Ganesh Raj, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 16, Palace Street, London, SW1E 5JQ, United Kingdom

LEWIS, Francis Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 16, Palace Street, London, SW1E 5JQ

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 16, Palace Street, London, SW1E 5JQ

MEABY, Charles Ragnar Walter RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 16, Palace Street, London, SW1E 5JQ

MOORE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 16, Palace Street, London, SW1E 5JQ

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 25 Jun 2019
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

THORPE, Cameron Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Furness Farm House, Ivy Barns Lane, Margaretting, Essex, CM0 4HB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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