This company is commonly known as Westminster Shipping Limited. The company was founded 16 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.
| 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 | : |
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| Registered Address | : | 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Secretary | 01 April 2019 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 03 February 2020 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 03 June 2019 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 01 April 2021 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 01 April 2019 | Active |
| 55 Faroe Road, London, W14 0EL | Secretary | 31 August 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 2007 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 24 January 2012 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 20 March 2018 | Active |
| 2-16-1-1804 Higashigot, Shinagawa-Ku, Tokyo, Japan, | Director | 21 May 2009 | Active |
| 4-19-11, Hamadayama Suginami0-Ku, Tokyo, Japan, 168-0065 | Director | 24 October 2008 | Active |
| 3-7-21 Miyamaedaira, Miyamae-Ku, Kawasaki -City, Kanagawa Prefecture, Japan, | Director | 31 August 2007 | Active |
| 97 Sloane Street, Flat 3, London, SW1X 9PE | Director | 31 August 2007 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 01 July 2015 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 01 April 2010 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 09 July 2015 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 31 August 2007 | Active |
| 917-2-303 Manedocho, Kouhoku-Ku, Yokohama-City, Kanagawa Prefecture, Japan, | Director | 31 August 2007 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 30 June 2017 | Active |
| 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL | Director | 17 April 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-27 | Address | Move registers to sail company with new address. | Download |
| 2021-10-27 | Address | Change sail address company with new address. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-04 | Capital | Capital allotment shares. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Appoint person secretary company with name date. | Download |
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