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London Gateway Services Limited

06766022

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 04/12/2008

Compliance

Last accounts

31/12/2025

small

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 Alan Shaoul

director · Since 05/03/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 13 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

Also on 23 other boards

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY

Alan Shaoul

director · Since 05/03/2019

British · England

Ziad El Chami

secretary · Since 19/07/2023

Alan Michael Holland

director · Since 01/07/2025

British · United Kingdom

Kris Jozef Adams

director · Since 09/04/2026

Belgian · Turkey

Former

Clive Weston

director · Resigned 04/12/2008

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/12/2008

John Mark Woollacott

director · Resigned 26/04/2010

Jonathan Sydney Gandy

director · Resigned 30/06/2011

Timothy Regis Bismire

director · Resigned 09/12/2011

Bernadette Allinson

secretary · Resigned 15/06/2015

Simon Nicholas Moore

director · Resigned 01/04/2016

Charles Ragnar Walter Meaby

director · Resigned 01/04/2016

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

Oliver John Treneman

director · Resigned 01/07/2025

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

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 16 Palace Street
2026-08-14

16 PALACE STREET

post town → London
2026-08-14

LONDON

officer appointed → EL CHAMI, Ziad
2026-08-14
officer appointed → ADAMS, Kris Jozef
2026-08-14
officer appointed → HOLLAND, Alan Michael
2026-08-14
officer appointed → SHAOUL, Alan
2026-08-14