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London Gateway Logistics Park Development Limited (LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED) Verified listing Verified listing

  • Site Type
    Deposit of waste to land as a recovery operation
  • Local Authority
    Thurrock
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    London Gateway Logistics Park Development Limited
  • Waste Management Licence No
    102849
  • Licence Holder Name
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
  • Site Address
    No 1 London Gateway Logistics Park Development Limited, London Gateway, Stanford-le-Hope, Stanford-le-Hope, Essex, SS17 9PD
  • Site Type
    Deposit of waste to land as a recovery operation
  • Site Type Code
    A25
  • Company Number
    06766019
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Site Location
  • London Gateway, 3 Atlantic Ave, Stanford-le-Hope SS17 9ER, UK

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Geolocation Details
  • Site Grid Reference
    TQ7197082090
  • Easting
    571970
  • Northing
    182090
  • Longitude
    0.477237
  • Latitude
    51.514201
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    Permit Information
    • Permit Number
      YP3691EK
    • Pre EA Permit Ref
      102849
    • Status
      Issued
    Local Details
    • Local Authority
      Thurrock
    • Parliamentary Constituency
      South Basildon and East Thurrock
    • Ward
      Corringham and Fobbing
    • Primary Care Trust
      South West Essex
    • Local Authority District
      Thurrock
    • Built Up Area
      Stanford-le-Hope BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    EL CHAMI, Ziad
    Appointed On: July 17, 2023
    Occupation: N/A
    Role: secretary
    Address: 16, Palace Street, London, SW1E 5JQ
    ADAMS, Kris Jozef
    Appointed On: April 9, 2026
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    BOWEN, Andrew
    Appointed On: July 11, 2023
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    HOLLAND, Alan Michael
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    ROSENBERG, Mark
    Appointed On: November 14, 2021
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    SHAOUL, Alan
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    WOODS, Robert Barclay
    Appointed On: May 15, 2018
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Frilsham, Nr Newbury, Berkshire, RG18 9XH, United Kingdom
    ALHASHIMY, Mohammad
    Appointed On: June 15, 2015
    Occupation: N/A
    Role: secretary
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: July 17, 2023
    ALLINSON, Bernadette
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: secretary
    Address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
    Resigned On: June 15, 2015
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 3, More London Riverside, London, SE1 2AQ
    Resigned On: December 4, 2008
    ABDULLA, Rashed Ali Hassan
    Appointed On: April 16, 2018
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: July 1, 2025
    ALABBAR, Adnan Ali Rashid
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
    Resigned On: December 16, 2016
    ALABBAR, Adnan Ali Rashid
    Appointed On: October 18, 2011
    Occupation: N/A
    Role: director
    Address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
    Resigned On: February 11, 2013
    ALBASTAKI, Mahmood Ahmed Abdulla
    Appointed On: September 30, 2015
    Occupation: N/A
    Role: director
    Address: Downtown Jebel Ali, The Galleries 4, Level 14, Dubai, 17000, United Arab Emirates
    Resigned On: December 16, 2016
    BIN SULAYEM, Sultan Ahmad Sultan
    Appointed On: December 9, 2016
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: May 15, 2018
    BISMIRE, Timothy Regis
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: 12, The Badgers, Langdon Hills, Essex, SS16 6AU
    Resigned On: December 9, 2011
    BROWN, Justine Maria Parker
    Appointed On: December 15, 2014
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: December 16, 2016
    BUDHDEV, Mantraraj Dipak
    Appointed On: April 16, 2018
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: November 25, 2021
    DALGAARD, Flemming
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
    Resigned On: March 9, 2011
    FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President
    Appointed On: December 9, 2016
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: May 15, 2018
    GANDY, Jonathan Sydney
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: Hill Farm House, May Street, Great Chishill, Hertfordshire, SG8 8SN
    Resigned On: June 30, 2011
    HEATH JR., Charles Samuel, Senior Vp & Md
    Appointed On: December 9, 2016
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: May 15, 2018
    JAYARAMAN, Ganesh Raj, Mr.
    Appointed On: May 7, 2014
    Occupation: N/A
    Role: director
    Address: 51, Buckingham Gate, London, SW1E 6BS, United Kingdom
    Resigned On: April 16, 2018
    KESHIRO, Rashidi Olugbenga
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: March 21, 2018
    LEWIS, Francis Christopher
    Appointed On: May 16, 2018
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: September 30, 2019
    LOADER, Nicholas Paul
    Appointed On: May 15, 2018
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: July 11, 2023
    MALCOLM, Ian Bruce
    Appointed On: December 9, 2016
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: December 6, 2018
    MALCOLM, Ian Bruce
    Appointed On: April 26, 2010
    Occupation: N/A
    Role: director
    Address: Oak Garth, High Lane, Haslemere, Surrey, England, GU27 1BD, England
    Resigned On: October 19, 2016
    MOORE, Simon Nicholas
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA
    Resigned On: April 1, 2016
    QURESHI, Sarmad Mehmood
    Appointed On: March 30, 2011
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: May 15, 2018
    SCHULZE, Ernst Theodoor Alexander, Mr.
    Appointed On: September 23, 2019
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: April 9, 2026
    SULTAN, Ayesha
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
    Resigned On: July 23, 2015
    SULTAN, Ayesha
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
    Resigned On: February 11, 2013
    TRENEMAN, Oliver John
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: May 15, 2018
    VAN DEN BOSCH, Dirk
    Appointed On: October 19, 2016
    Occupation: N/A
    Role: director
    Address: 16, Palace Street, London, SW1E 5JQ
    Resigned On: November 14, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
    Company Number
    06766019
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    December 4, 2008
    ETag
    64c4747631b2002bf570a9e32a8ec74cf56948c8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 4, 2015
    Previous Company Names
    Ceased On
    May 25, 2016
    Effective From
    December 4, 2008
    Name
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    Registered Office Address
    Address Line 1
    16 Palace Street
    Locality
    London
    Post Code
    SW1E 5JQ
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ7197082090
    • Easting
      571970
    • Northing
      182090
    • Longitude
      0.477237
    • Latitude
      51.514201
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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