Back to search

London Gateway Limited

04191616

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 02/04/2001

Previously known as

Armadaforce Limited · until 12/04/2001

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

74990
Non-trading company

Officers

Alan Shaoul

director · Since 25/05/2022

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ziad El Chami

secretary · Since 19/07/2023

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY · Age 54

Alan Shaoul

director · Since 25/05/2022

British · England · Age 54

Ziad El Chami

secretary · Since 19/07/2023

Kris Jozef Adams

director · Since 09/04/2026

Belgian · Turkey · Age 54

Former

Luciene James Limited

corporate nominee director · Resigned 06/04/2001

The Company Registration Agents Limited

corporate nominee secretary · Resigned 06/04/2001

Yomi Akiwumi Djokoto

secretary · Resigned 24/09/2001

Yomi Akiwumi Djokoto

director · Resigned 24/09/2001

Clive Weston

director · Resigned 24/09/2001

John Ernest Cox

secretary · Resigned 27/07/2004

Philip Alwyn Bignell

director · Resigned 29/09/2006

Philip Alwyn Bignell

secretary · Resigned 29/09/2006

Stephen Oliver Francis Kerridge

director · Resigned 28/12/2007

William Thomas Edgerley

director · Resigned 19/12/2008

Anthony Alexander Preiskel

director · Resigned 19/12/2008

Peter Arthur Walker

director · Resigned 01/11/2013

Bernadette Allinson

secretary · Resigned 15/06/2015

Simon Nicholas Moore

director · Resigned 01/04/2016

Martyn Clive Allen

director · Resigned 26/05/2016

Cameron Robert Thorpe

director · Resigned 30/11/2016

Ian Bruce Malcolm

director · Resigned 06/12/2018

Francis Christopher Lewis

director · Resigned 30/09/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 19/07/2023

Ernst Theodoor Alexander Schulze

director · Resigned 09/04/2026

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 06/04/2016

Change History

officer appointedEL CHAMI, Ziad
2026-08-14
officer appointedADAMS, Kris Jozef
2026-08-14
officer appointedSHAOUL, Alan
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line116 Palace Street
2026-08-14

16 PALACE STREET