opendata.bot
Company number
02606805

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED

Officer · EL CHAMI, Ziad and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
Company number
02606805
Registered office
16 PALACE STREET, LONDON, SW1E 5JQ · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 1991
Status
Active
Age
35 years
Previous names
LONDON GATEWAY PARK MANAGEMENT LIMITED (to 25 May 2016)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 27 resigned

secretary
Appointed 19/07/2023
Active
director
Appointed 25/06/2019
Active
director
Appointed 01/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Peninsular And Oriental Steam Navigation Company
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Peninsular And Oriental Steam Navigation Company name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/07/2016 Controls 21 companies

Serving officers

secretary Appointed 19/07/2023
director Appointed 25/06/2019
director Appointed 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director appointed HOLLAND, Alan Michael
19/07/2023 Secretary resigned ALHASHIMY, Mohammad
19/07/2023 Secretary appointed EL CHAMI, Ziad
25/11/2021 Director resigned BUDHDEV, Mantraraj Dipak
25/06/2019 Director resigned QURESHI, Sarmad Mehmood
25/06/2019 Director appointed ABDULLA, Rashed Ali Hassan
06/12/2018 Director resigned MALCOLM, Ian Bruce
06/12/2018 Director appointed BUDHDEV, Mantraraj Dipak
12/07/2016 Person with significant control added The Peninsular And Oriental Steam Navigation Company
26/05/2016 Director resigned ALLEN, Martyn Clive
26/05/2016 Director appointed MALCOLM, Ian Bruce
25/05/2016 Registered name changed LONDON GATEWAY PARK MANAGEMENT LIMITED LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
15/06/2015 Secretary resigned ALLINSON, Bernadette
15/06/2015 Secretary appointed ALHASHIMY, Mohammad
01/11/2013 Director resigned WALKER, Peter Arthur
01/11/2013 Director appointed ALLEN, Martyn Clive
09/03/2011 Director resigned DALGAARD, Flemming
09/03/2011 Director appointed QURESHI, Sarmad Mehmood
26/04/2010 Director resigned WOOLLACOTT, John Mark
15/10/2008 Director resigned MOORE, Michael Ellis

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED?
According to the official registry, the company number of LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED is 02606805.
Where is LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED registered?
The registered office is 16 PALACE STREET, LONDON, SW1E 5JQ.
Who runs LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED?
EL CHAMI, Ziad is listed among the officers of LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED.
What is the SIC code of LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED?
The Peninsular And Oriental Steam Navigation Company is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED (02606805)

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED is a private limited company incorporated on 1 May 1991 and registered in the United Kingdom under company number 02606805. Its registered office is at 16 PALACE STREET, LONDON, SW1E 5JQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is The Peninsular And Oriental Steam Navigation Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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