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WESTMINSTER SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westminster Shipping Limited. The company was founded 17 years ago and was given the registration number 06358101. The firm's registered office is in LONDON. You can find them at 80 Victoria Street, Cardinal Place 3rd Floor, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:WESTMINSTER SHIPPING LIMITED
Company Number:06358101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Secretary01 April 2019Active
Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Director03 February 2020Active
Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Director03 June 2019Active
Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Director01 April 2021Active
Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Director01 April 2019Active
55 Faroe Road, London, W14 0EL

Secretary31 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 2007Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director24 January 2012Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director20 March 2018Active
2-16-1-1804 Higashigot, Shinagawa-Ku, Tokyo, Japan,

Director21 May 2009Active
4-19-11, Hamadayama Suginami0-Ku, Tokyo, Japan, 168-0065

Director24 October 2008Active
3-7-21 Miyamaedaira, Miyamae-Ku, Kawasaki -City, Kanagawa Prefecture, Japan,

Director31 August 2007Active
97 Sloane Street, Flat 3, London, SW1X 9PE

Director31 August 2007Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director01 July 2015Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director01 April 2010Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director09 July 2015Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director31 August 2007Active
917-2-303 Manedocho, Kouhoku-Ku, Yokohama-City, Kanagawa Prefecture, Japan,

Director31 August 2007Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director30 June 2017Active
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

Director17 April 2014Active

People with Significant Control

Edf Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mitsubishi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-2, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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