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London Gateway Logistics Park Management Limited

02606805

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 01/05/1991

Previously known as

London Gateway Park Management Limited · until 25/05/2016
P & O Shipping Limited · until 13/10/2005
Towerhappy Limited · until 11/06/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 25/06/2019

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 55

Also on 18 other boards

Ziad El Chami

secretary · Since 19/07/2023

Mr Alan Michael Holland

director · Since 01/07/2025

CEO LONDON GATEWAY PARK

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Rashed Ali Hassan Abdulla

director · Since 25/06/2019

Emirati · England · Age 55

Ziad El Chami

secretary · Since 19/07/2023

Alan Michael Holland

director · Since 01/07/2025

British · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 22/05/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/05/1991

John Malcolm Crossman

director · Resigned 30/06/1996

Michael Owen

director · Resigned 31/10/2000

Michael Owen

secretary · Resigned 31/10/2000

John Michael Laver

director · Resigned 20/04/2001

John Michael Laver

secretary · Resigned 20/04/2001

Nicholas John Monteith

director · Resigned 31/05/2002

Sandra Scott

secretary · Resigned 08/12/2004

Sandra Scott

director · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

director · Resigned 31/08/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Derek Shaw

director · Resigned 23/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 23/04/2007

Sameer Dileep Damle

secretary · Resigned 05/10/2007

Patrick William Walters

director · Resigned 16/04/2008

Michael Ellis Moore

director · Resigned 15/10/2008

John Mark Woollacott

director · Resigned 26/04/2010

Flemming Dalgaard

director · Resigned 09/03/2011

Peter Arthur Walker

director · Resigned 01/11/2013

Bernadette Allinson

secretary · Resigned 15/06/2015

Martyn Clive Allen

director · Resigned 26/05/2016

Ian Bruce Malcolm

director · Resigned 06/12/2018

Sarmad Mehmood Qureshi

director · Resigned 25/06/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 19/07/2023

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 12/07/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line116 Palace Street
2026-08-14

16 PALACE STREET

officer appointedEL CHAMI, Ziad
2026-08-14
officer appointedABDULLA, Rashed Ali Hassan
2026-08-14
officer appointedHOLLAND, Alan Michael
2026-08-14